Board Meeting on July 04, 2014

• Security Code: 523710
• Company: SAYAJIHOTL

Sayaji Hotels Ltd has informed BSE that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the window for trading in the shares of the Company shall remain close from June 28, 2014 to July 05, 2014 (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on July 04, 2014 to consider and approve, the issue of Cumulative Preferential Shares on Preferential Basis.

All the designated Directors and Employees are already advised to not to deal in the shares and securities of the Company during this period.