Sinclairs Hotels Limited

Sinclairs Hotels Limited

Sinclairs Hotels Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2026.

Sinclairs Hotels Limited

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

Sinclairs Hotels Limited

Sinclairs Hotels Limited has informed the Exchange regarding the closure of the trading window for its designated persons and their relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026.

Sinclairs Hotels Limited

Sinclairs Hotels Limited has informed the Exchange that Shareholders of the Company at the 54th Annual General Meeting held on September 15, 2026 approved the re-appointment of Mr. Sanjeev Kumar Khandelwal as a Non-executive Independent Director of the Company for second term of five consecutive years and Mr. Swajib Swapan Chatterjee as Manager of the Company for a term of five years commencing from May 26, 2027 upto May 25, 2032.

Sinclairs Hotels Limited

Sinclairs Hotels Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 15, 2026, and informed the Exchange regarding voting results.

Sinclairs Hotels Limited

Sinclairs Hotels Limited has held its 54th Annual General Meeting (AGM) on September 15, 2026, through Video Conferencing. The meeting approved the Audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. The shareholders also approved the re-appointment of Mr. Sanjeev Kumar Khandelwal as an Independent Director and Mr. Swajib Swapan Chatterjee as Manager of the Company. The meeting concluded with a vote of thanks to the Chair.

Sinclairs Hotels Limited

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.

Sinclairs Hotels Limited

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.

Sinclairs Hotels Limited

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.

Sinclairs Hotels Limited

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.

Sinclairs Hotels Limited

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

Sinclairs Hotels Limited

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.

Sinclairs Hotels Limited

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

Sinclairs Hotels Limited

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.

Sinclairs Hotels Limited

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.

Sinclairs Hotels Limited

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.

Sinclairs Hotels Limited

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.

Sinclairs Hotels Limited

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.

Sinclairs Hotels Limited

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

Sinclairs Hotels Limited

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.