General information about company

Name of The CompanySAYAJI HOTELS LIMITED
BSE Scrip Code523710
NSE SymbolNOTLISTED
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Sayaji Hotels LimitedAADCS2086ARaoof Razak DhananiACTPD1157APromoter and Managing DirectorRemuneration300Approved142.706700Textual Information(1)
2Sayaji Hotels LimitedAADCS2086ASuchitra DhananiACTPD1159QPromoter and Whole-Time DirectorRemuneration34.28As per the Appointment Letter17.1443400Textual Information(2)
3Sayaji Hotels LimitedAADCS2086ASuchitra DhananiACTPD1159QPromoter and Whole-Time DirectorAny other transactionRedemption of Preference Shares0Redemption of Preference Shares does not require approval of Audit Committee27500Textual Information(3)
4Sayaji Hotels LimitedAADCS2086ASuchitra DhananiACTPD1159QPromoter and Whole-Time DirectorDividend received0Approved112.499900Textual Information(4)
5Sayaji Hotels LimitedAADCS2086AThottappully Narayanan UnniAACPU9728MIndependent DirectorAny other transactionSitting fees paid0Value depends on number of meetings1.80.4050.585Textual Information(5)
6Sayaji Hotels LimitedAADCS2086ASaquib Salim AgboatwalaAGIPA4332MIndependent DirectorAny other transactionSitting fees paid0Value depends on number of meetings0.8500.18Textual Information(6)
7Sayaji Hotels LimitedAADCS2086AIsha GargAORPG8430KIndependent DirectorAny other transactionSitting fees paid0Value depends on number of meetings1.50.3150.585Textual Information(7)
8Sayaji Hotels LimitedAADCS2086AAbhay Chintaman ChaudhariAAQPC6487KIndependent DirectorAny other transactionSitting fees paid0Value depends on number of meetings1.50.320.585Textual Information(8)
9Sayaji Hotels LimitedAADCS2086ASandesh KhandelwalACSPK9354PChief Financial OfficerRemuneration0Salary paid to Chief Financial Officer does not require approval of Audit Committee12.3600Textual Information(9)
10Sayaji Hotels LimitedAADCS2086AAnkur BindalBUPPB6047LCompany SecretaryRemuneration0Salary paid to Company Secretary does not require approval of Audit Committee4.6200Textual Information(10)
11Sayaji Hotels LimitedAADCS2086ASaba DhananiAKFPD7406EPromoter and Relative of KMPRemuneration0As per the Appointment Letter7.7700Textual Information(11)
12Sayaji Hotels LimitedAADCS2086ASaba DhananiAKFPD7406EPromoter and Relative of KMPAny other transactionRedemption of Preference Shares0Redemption of Preference Shares does not require approval of Audit Committee27500Textual Information(12)
13Sayaji Hotels LimitedAADCS2086ASaba DhananiAKFPD7406EPromoter and Relative of KMPDividend received0Approved109.999900Textual Information(13)
14Sayaji Hotels LimitedAADCS2086ASumera DhananiAKBPD5142PPromoter and Relative of KMPRemuneration0As per the Appointment Letter7.500Textual Information(14)
15Sayaji Hotels LimitedAADCS2086ASadiya DhananiAKFPD7407FPromoter and Relative of KMPRemuneration0As per the Appointment Letter3.600Textual Information(15)
16Sayaji Hotels LimitedAADCS2086ASadiya DhananiAKFPD7407FPromoter and Relative of KMPAny other transactionRedemption of Preference Shares0Redemption of Preference Shares does not require approval of Audit Committee27500Textual Information(16)
17Sayaji Hotels LimitedAADCS2086ASadiya DhananiAKFPD7407FPromoter and Relative of KMPDividend received0Approved106.666600Textual Information(17)
18Sayaji Hotels LimitedAADCS2086AKayum Razak DhananiABWPD8293MPromoter and Relative of KMPAny other transactionRedemption of Preference Shares0Redemption of Preference Shares does not require approval of Audit Committee27500Textual Information(18)
19Sayaji Hotels LimitedAADCS2086AKayum Razak DhananiABWPD8293MPromoter and Relative of KMPDividend received0Approved112.500Textual Information(19)
20Sayaji Hotels LimitedAADCS2086ASanya DhananiCCVPD5198MPromoter and Relative of KMPAny other transactionRedemption of Preference Shares0Redemption of Preference Shares does not require approval of Audit Committee27500Textual Information(20)
21Sayaji Hotels LimitedAADCS2086ASanya DhananiCCVPD5198MPromoter and Relative of KMPDividend received0Approved112.499900Textual Information(21)
22Sayaji Hotels LimitedAADCS2086AVersha KhandelwalAHUPK6738JRelative of KMPAny other transactionProfessional Fee0Value Is dependent on Professional Services300.45Textual Information(22)
23Sayaji Hotels LimitedAADCS2086AKshipra Restuarants Private LimitedAADCK9899DEnterprise where Key Managerial Personnel has controlAny other transactionBusiness Support Services 300Approved0.21650.00001218.6530958Textual Information(23)
24Sayaji Hotels LimitedAADCS2086AKshipra Restuarants Private LimitedAADCK9899DEnterprise where Key Managerial Personnel has controlAny other transactionRoyalty Income300Approved17.27139018.6530958Textual Information(24)
25Sayaji Hotels LimitedAADCS2086AKshipra Restuarants Private LimitedAADCK9899DEnterprise where Key Managerial Personnel has controlAny other transactionManagement Consultancy Fee300Approved1.05161018.6530958Textual Information(25)
26Sayaji Hotels LimitedAADCS2086AMalwa Hospitality Private LimitedAACCN7810JEnterprise where Key Managerial Personnel has controlAny other transactionBusiness Support Services 300Approved0.8200281036.144418Textual Information(26)
27Sayaji Hotels LimitedAADCS2086AMalwa Hospitality Private LimitedAACCN7810JEnterprise where Key Managerial Personnel has controlAny other transactionManagement Consultancy Fee300Approved0.99097036.144418Textual Information(27)
28Sayaji Hotels LimitedAADCS2086AMalwa Hospitality Private LimitedAACCN7810JEnterprise where Key Managerial Personnel has controlAny other transactionRoyalty Income300Approved32.92744036.144418Textual Information(28)
29Sayaji Hotels LimitedAADCS2086APrinite Hospitality Private LimitedAAICP8154FEnterprise where Key Managerial Personnel has controlAny other transactionManagement Consultancy Fee (Income)300Approved31.181.62Textual Information(29)
30Sayaji Hotels LimitedAADCS2086APrinite Hospitality Private LimitedAAICP8154FEnterprise where Key Managerial Personnel has controlAny other transactionManagement Fee Expenses700Approved554.546771.3972254.44083Textual Information(30)
31Sayaji Hotels LimitedAADCS2086ASuper Civiltech Private LimitedAAVCS3829BEnterprise where Key Managerial Personnel has controlInterest received3.26736Approved3.2673600Textual Information(31)
32Sayaji Hotels LimitedAADCS2086ASuper Civiltech Private LimitedAAVCS3829BEnterprise where Key Managerial Personnel has controlLoan355Approved35500Textual Information(32)
33Sayaji Hotels LimitedAADCS2086AAries Hotels Private LimitedAABCA6743NEnterprise where Key Managerial Personnel has controlInterest paid25Approved2.52488256.285060Textual Information(33)
34Sayaji Hotels LimitedAADCS2086ASaba Reality Private LimitedAAVCS3665HEnterprise where Key Managerial Personnel has controlAny other transactionManagement Consultancy Fee (Income)300Approved1.980.77881.0692Textual Information(34)
35Sayaji Hotels LimitedAADCS2086AGPT Project Management Consultants Private LimitedAADCR9150NEnterprise where Key Managerial Personnel has controlInterest received0.82849Approved0.8284900Textual Information(35)
36Sayaji Hotels LimitedAADCS2086AGPT Project Management Consultants Private LimitedAADCR9150NEnterprise where Key Managerial Personnel has controlLoan180Approved18000Textual Information(36)
37Sayaji Hotels LimitedAADCS2086ASayaji Hotels (Pune) LimitedABACS2906FEnterprise where Key Managerial Personnel has controlInterest received300Approved2.63659204.4548175160.59016Textual Information(37)
38Sayaji Hotels LimitedAADCS2086ASayaji Hotels (Pune) LimitedABACS2906FEnterprise where Key Managerial Personnel has controlLoan300Approved200204.4548175160.59016Textual Information(38)
39Sayaji Hotels LimitedAADCS2086ASayaji Hotels (Pune) LimitedABACS2906FEnterprise where Key Managerial Personnel has controlAny other transactionManagement and Incentive Fees Income300Approved295.4903225.9989725.42066Textual Information(39)
40Sayaji Hotels LimitedAADCS2086ASayaji Hotels (Pune) LimitedABACS2906FEnterprise where Key Managerial Personnel has controlAny other transactionManagement Consultancy Fee - Expe. Reimb.300Approved0.37522225.9989725.42066Textual Information(40)
41Sayaji Hotels LimitedAADCS2086ASayaji Hotels (Indore) LimitedABACS2910BEnterprise where Key Managerial Personnel has controlInterest received100Approved21.693071451.3061420.0354Textual Information(41)
42Sayaji Hotels LimitedAADCS2086ASayaji Hotels (Indore) LimitedABACS2910BEnterprise where Key Managerial Personnel has controlLoan210Approved2101377.019170.0354Textual Information(42)
43Sayaji Hotels LimitedAADCS2086ASayaji Hotels (Indore) LimitedABACS2910BEnterprise where Key Managerial Personnel has controlAny other transactionLease Rent Income100Approved0.061451.3061420.0354Textual Information(43)
44Sayaji Hotels LimitedAADCS2086ASayaji Hotels (Indore) LimitedABACS2910BEnterprise where Key Managerial Personnel has controlAny other transactionManagement & Incentive fees Income377.9993596Approved377.99935960.000000173.23828Textual Information(44)
45Sayaji Hotels LimitedAADCS2086ASayaji Hotels (Indore) LimitedABACS2910BEnterprise where Key Managerial Personnel has controlSale of fixed assets100Approved3.8214600Textual Information(45)
46Sayaji Hotels LimitedAADCS2086ABarbeque-Nation Hospitality LimitedAAKCS3053NAssociate CompanyAny other transactionGSI Support Service300Approved010.4746410.4746424Textual Information(46)
47Sayaji Hotels LimitedAADCS2086AVicon Imperial (I) Private LimitedAACCV5292NEnterprise where Key Managerial Personnel has controlAny other transactionLease Rent700Approved235.519510422.563080882.7088532Textual Information(47)
48Sayaji Hotels LimitedAADCS2086AAzhar Yusuf DhananiBNTPD5899MPromoter Any other transactionRedemption of Preference Shares0Redemption of Preference Shares does not require approval of Audit Committee27500Textual Information(48)
49Sayaji Hotels LimitedAADCS2086AAzhar Yusuf DhananiBNTPD5899MPromoterDividend received0Approved112.500Textual Information(49)
50Sayaji Hotels LimitedAADCS2086AZuber DhananiBNTPD5862LPromoterAny other transactionRedemption of Preference Shares0Redemption of Preference Shares does not require approval of Audit Committee27500Textual Information(50)
51Sayaji Hotels LimitedAADCS2086AZuber DhananiBNTPD5862LPromoterDividend received0Approved112.499900Textual Information(51)
52Sayaji Hotels LimitedAADCS2086AAkanksha Sara DhananiCJQPD2919ERelative of KMPAny other transactionRedemption of Preference Shares0Redemption of Preference Shares does not require approval of Audit Committee27500Textual Information(52)
53Sayaji Hotels LimitedAADCS2086AAkanksha Sara DhananiCJQPD2919ERelative of KMPDividend received0Approved112.500Textual Information(53)
54Sayaji Hotels LimitedAADCS2086ASayaji Hotels & Restaurants LLPADXFS7913GEnterprise where Key Managerial Personnel has controlAny other transactionLease Rent Income0.12Approved0.060.03540.0354Textual Information(54)
55Sayaji Hotels LimitedAADCS2086AISQ Hospitality LLP (Sarola)ADPFS1595LEnterprise where Relative of Director has controlAny other transactionFranchise Fee2.89349Approved2.893491.739484.82535Textual Information(55)
56Sayaji Hotels LimitedAADCS2086AISQ Hospitality LLP (Sarola)ADPFS1595LEnterprise where Relative of Director has controlAny other transactionManagement Consultancy Fee - Expe.Reimb.5.43174Approved5.431741.739484.82535Textual Information(56)
57Sayaji Hotels LimitedAADCS2086AISQ Hospitality LLP (Nashik)ADPFS1595LEnterprise where Relative of Director has controlAny other transactionFranchise Fee5.80424Approved5.804241.934494.22019Textual Information(57)
58Sayaji Hotels LimitedAADCS2086AISQ Hospitality LLP (Pune)ADPFS1595LEnterprise where Relative of Director has controlAny other transactionFranchise Fee3.25717Approved3.257171.401982.76436Textual Information(58)
Total value of transaction during the reporting period5815.4848281