Sinclairs Hotels Limited

NSE: SINCLAIR

15

total announcements

SINCLAIR.NS · 15 min delayed

NSECopy of Newspaper PublicationResults12 Aug 2026

Sinclairs Hotels Limited

Copy of Newspaper Publication

Sinclairs Hotels Limited has informed the Exchange about the dispatch of its Annual Report for FY 2025-26 and the notice of its 54th Annual General Meeting.

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NSEShareholders meetingMgmt Change11 Aug 2026

Sinclairs Hotels Limited

Shareholders meeting

Sinclairs Hotels Limited has informed the Exchange regarding Notice of 54th Annual General Meeting to be held on September 15, 2026 at 11 a.m. through video conferencing / other audio visuals means.

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NSECopy of Newspaper Publication8 Aug 2026

Sinclairs Hotels Limited

Copy of Newspaper Publication

Sinclairs Hotels Limited has informed the Exchange about a copy of newspaper publication of information regarding the 54th Annual General Meeting of the Company scheduled to be held on September 15, 2026, through video conferencing/other audio visual means.

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NSECopy of Newspaper PublicationResults7 Aug 2026

Sinclairs Hotels Limited

Copy of Newspaper Publication

Sinclairs Hotels Limited has published unaudited financial results for the quarter ended June 30, 2026, in newspapers and on its website, as per SEBI regulations.

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NSEUpdatesResults6 Aug 2026

Sinclairs Hotels Limited

Updates

Sinclairs Hotels Limited has informed the Exchange regarding 'Investor Presentation on Unaudited Financial Results for quarter ended June 30, 2026'.

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NSEPress Release▲ PositiveResults6 Aug 2026

Sinclairs Hotels Limited

Press Release

Sinclairs Hotels Limited has announced its unaudited financial results for the quarter ended June 30, 2026, showing a 27.89% increase in net profit and a 26.76% increase in total income compared to the corresponding quarter of the previous year.

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NSEAppointmentMgmt Change6 Aug 2026

Sinclairs Hotels Limited

Appointment

Sinclairs Hotels Limited has re-appointed SWAJIB SWAPAN CHATTERJEE as MANAGER of the company, effective May 26, 2027.

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NSEAppointmentMgmt Change6 Aug 2026

Sinclairs Hotels Limited

Appointment

Sinclairs Hotels Limited has informed the Exchange regarding the re-appointment of SANJEEV KUMAR KHANDELWAL as Non-Executive Independent Director and SWAJIB SWAPAN CHATTERJEE as Manager of the company, both effective from May 26, 2027, subject to approval of Members at the ensuing Annual General Meeting.

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NSEOutcome of Board MeetingResults6 Aug 2026

Sinclairs Hotels Limited

Outcome of Board Meeting

Sinclairs Hotels Limited has announced the outcome of its Board Meeting held on August 6, 2026. The Board has approved the unaudited financial results for the quarter ended June 30, 2026, and noted the unmodified limited review report issued by the statutory auditors. The Board has also approved a dividend of Rs. 0.80 per equity share and fixed September 8, 2026, as the record date for the purpose of determining the name of the shareholders eligible for the payment of dividend.

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NSERecord DateDividend6 Aug 2026

Sinclairs Hotels Limited

Record Date

Sinclairs Hotels Limited has announced its record date for the purpose of dividend payment as September 8, 2026, and has also approved a dividend of Rs. 0.80 per equity share. The company has also announced its unaudited financial results for the quarter ended June 30, 2026, and has received an unmodified limited review report from its statutory auditors.

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NSEOutcome of Board MeetingResults6 Aug 2026

Sinclairs Hotels Limited

Outcome of Board Meeting

Sinclairs Hotels Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has recommended a dividend of Rs. 0.80 per equity share. The company has also fixed September 8, 2026, as the record date for the purpose of determining the name of shareholders eligible for the payment of dividend.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Jul 2026

Sinclairs Hotels Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Sinclairs Hotels Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges for the quarter ended June 30, 2026.

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NSECopy of Newspaper Publication6 Jul 2026

Sinclairs Hotels Limited

Copy of Newspaper Publication

Sinclairs Hotels Limited has informed the Exchange about a special window for re-lodgement of transfer requests of physical shares, as per SEBI regulations.

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NSEClosure of operations▼ NegativeDebt Restruc.25 Jun 2026

Sinclairs Hotels Limited

Closure of operations

Sinclairs Hotels Limited has announced the closure of operations at Sinclairs Udaipur due to continuous losses, with the lease cancellation effective from 30th June 2026. The company will focus on West Bengal, where it enjoys strong recognition and goodwill, and plans to expand its existing properties and develop new greenfield projects.

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NSETrading Window23 Jun 2026

Sinclairs Hotels Limited

Trading Window

Sinclairs Hotels Limited announced the closure of its trading window for Designated Persons and their immediate relatives. The closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This action is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the Board Meeting to approve these results will be intimated later.

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