Investor Relations
Financial Results for FY 2024
Financial Results for FY 2023
Financial Results for FY 2022
Financial Results for FY 2021
Subsidiary Financial Results
Composition of Committees
Terms of Appointment
Policies
Policies
- Equal Opportunity Policy
- Anti Sexual Harassment Policy
- Code of Conduct for Prevention of Insider Tranding and Code for Practices for fair disclosure of UPSI
- Code of Conduct for Board Of Directors and Senior Management
- Corporate Social Responsibility Policy
- Nomination and Remuneration Policy
- Policy on Materiality of Related Party Transactions
- Materiality Policy for diclosure in IPO
- Risk Management Policy
- Whistle Blower Policy
- Policy on Material Subsidiaries
- Dividend Distribution Policy
- Policy on Board Diversity
- Policy on familiarization of Independent directors
- Preservation of documents and archival policy
- Policy on material events and information
- Policy on leak of UPSI
Disclosures
Announcements
- SAMHI_Disclosure_Regulation30_CorporateGuarantee
- Reg. 30 Intimation - Earnings Call Invite Q1 FY25_revised (1)
- Reg. 30_Intimation for credit rating_24.07.2024
- Clarification to Disclosure to the Stock Exchanges_Duet Transition
-
Reg30_Disclosure_PressRelease_
DuetTransition_July24 - Reg. 30_Intimation for credit rating_July24
- Reg. 30 Disclosure for Directors' Resignation
- Trading Window Closure June 24
- Intimation_Investors Meet
- Intimation_Ambit Capital Conference
- Intimation for Earnings Call Invite Q4 FY24
- Intimation of Earnings Call Q3 FY24
- Intimation of Earnings Call Q2 FY24
- Intimation for ESOPs allotment April 2024
- Intimation for ESOPs allotment May 2024
- Reg 30 Disclosure (CGST Demand Notice)
- Reg. 30 Disclosure update on litigation cases w.r.t. subsidiaries
- Trading Window Closure March 2024
- SAMHI Corporate Guarantee Disclosure
- Acquisition Disclosure LODR
- Notice of Trading Window Closure June And Sep 2023
- Schedule of Investor Anyalyst Meet
- Revised Earnings Call 09112023
- Intimation of conference call - 21.11.2023
- Schedule of Investor Meet Ambit
- Schedule of Investor Meet Ambit
- Schedule of Investor Meet Virtual 19122023
-
Schedule of Investor Meet
19122023 Cancellation - Notice of Trading Window Closure 31 Dec 2023.pdf
- SE Intimation conference call Feb 2024
- Creditratingsigned
Quarterly Compliances
September 2023
December 2023
March 2024
Annual Secretarial Compliance Report
Details of familiarization programmes
imparted to independent directors
Investor & Grievance Redressal
Name:
KFin Technologies Limited(formerly known as KFin Technologies Private Limited)
Logo:
CIN:
L72400TG2017PLC117649
Address:
Selenium, Tower B, Plot No- 31 & 32,Financial District, Nanakramguda, Serilingampally Hyderabad Rangareddi TG 500032 IN
Tel No:
+91 40 6716 2222/796 11000
Toll Free:
18003094001
Investor Grievance Id:
einward.ris@kfintech.com
Website:
www.kfintech.com
Contact Person:
Purushotham Mansha Amin
SEBI Registration No:
INR00000021
Compliance Officer
Sanjay Jain
14th floor, Building 10C Cyber City, Phase II, Gurugram 122002, Haryana, India
Telephone: +91 124 491 0100
Email: compliance@samhi.co.in
SAMHI HOTELS LTD
Corporate Office Address :14th-Floor Building
10C,Cyber City, DLF Phase 2,
Sector 24, Gurugram,Haryana 122002
- +91 124 4910 100
- +91 124 4910 199
- info@samhi.co.in