BSEInsider Trading / SASTPledge1h ago
Sinclairs Hotels Ltd-$
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs
Navin Chand Suchanti and his associated parties have acquired a total of 145,991 shares of Sinclairs Hotels Ltd, increasing their combined stake to 64.29%.
BSECompany UpdateResults12 Aug 2026
Sinclairs Hotels Ltd-$
Newspaper Publication Regarding Dispatch of Annual Report for FY 2025-26
Sinclairs Hotels Ltd has published a notice in newspapers regarding the dispatch of its annual report for FY 2025-26 and the 54th Annual General Meeting, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthersResults11 Aug 2026
Sinclairs Hotels Ltd-$
Annual Report for Financial Year 2025-26
Sinclairs Hotels Ltd has announced its Annual Report for the financial year 2025-26, along with the Notice of 54th Annual General Meeting scheduled to be held on September 15, 2026.
BSEAGM/EGMResults11 Aug 2026
Sinclairs Hotels Ltd-$
Revised Intimation - Notice of AGM to be held on Tuesday, September 15, 2026 at 11:00 A.M. through Video Conference / Other Audio Visual Means
Sinclairs Hotels Ltd has announced a revised notice of its 54th Annual General Meeting (AGM) to be held on September 15, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Other business includes the declaration of dividend, appointment of directors, and re-appointment of the Chief Operating Officer.
BSEAGM/EGMResults11 Aug 2026
Sinclairs Hotels Ltd-$
AGM on Tuesday, September 15, 2026 at 11;00 A.M. through Video Conference / Other Audio Visual Means (OAVM)
Sinclairs Hotels Ltd announces its 54th Annual General Meeting (AGM) to be held on September 15, 2026, through video conferencing. The meeting will consider various resolutions, including the adoption of audited financial statements, dividend declaration, and re-appointment of directors.
BSECompany Update8 Aug 2026
Sinclairs Hotels Ltd-$
Newspaper Publication of Notice of 54th Annual General Meeting of the Company to be held on Tuesday, September 15, 2026 at 11:00 A.M. through VC/OAVM
Sinclairs Hotels Ltd has published a notice of its 54th Annual General Meeting to be held on September 15, 2026, through video conferencing/other audio visual means. The meeting will be held at 11:00 A.M. (IST).
BSECompany UpdateResults7 Aug 2026
Sinclairs Hotels Ltd-$
Newspaper Publication of Unaudited Financial Results for quarter ended June 30, 2026
Sinclairs Hotels Ltd has published unaudited financial results for the quarter ended June 30, 2026, in Business Standard and Arthik Lipi newspapers.
BSECompany UpdateResults6 Aug 2026
Sinclairs Hotels Ltd-$
Investor Presentation on Unaudited Financial Results for quarter ended June 30, 2026
Sinclairs Hotels Ltd has announced an investor presentation on unaudited financial results for the quarter ended June 30, 2026.
BSECompany Update▲ PositiveResults6 Aug 2026
Sinclairs Hotels Ltd-$
Press Release on Unaudited Financial Results for quarter ended June 30, 2026
Sinclairs Hotels Ltd has posted excellent Q1 results with a 27.89% increase in net profit, driven by a 26.76% increase in total income and a 32.85% increase in EBITDA.
BSECompany UpdateMgmt Change6 Aug 2026
Sinclairs Hotels Ltd-$
Re-appointment of Mr. Swajib Swapan Chatterjee as Manager of the Company for a further period of five years commencing from May 26, 2027
Sinclairs Hotels Ltd has announced the re-appointment of Mr. Sanjeev Kumar Khandelwal as a Non-executive Independent Director and Mr. Swajib Swapan Chatterjee as Manager for a further period of five years, subject to approval at the ensuing Annual General Meeting.
BSECompany UpdateMgmt Change6 Aug 2026
Sinclairs Hotels Ltd-$
Re-appointment of Mr. Sanjeev Khandelwal as Independent Director for second term of five consecutive years with effect from May 26, 2027
Sinclairs Hotels Ltd has announced the re-appointment of Mr. Sanjeev Khandelwal as Independent Director and Mr. Swajib Swapan Chatterjee as Manager for a second term of five consecutive years, subject to approval from shareholders.
BSECorp. ActionDividend6 Aug 2026
Sinclairs Hotels Ltd-$
Record Date for payment of Dividend for FY 2025-26 i.e. Tuesday, September 8, 2026
Sinclairs Hotels Ltd has announced the record date for payment of dividend for FY 2025-26 as September 8, 2026, and the dividend payment will be made on or before October 13, 2026. The company has also announced unaudited financial results for the quarter ended June 30, 2026, and a limited review report by its statutory auditors.
BSEBoard MeetingResults6 Aug 2026
Sinclairs Hotels Ltd-$
Outcome of Board Meeting held on August 6, 2026
Sinclairs Hotels Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has approved 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. The 54th Annual General Meeting will be held on September 15, 2026, through video conferencing.
BSEResultResults6 Aug 2026
Sinclairs Hotels Ltd-$
Financial Results for First Quarter ended June 30, 2026
Sinclairs Hotels Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a dividend of Rs. 0.80 per equity share approved by the Board of Directors. The company has also fixed September 8, 2026, as the record date for determining the name of shareholders eligible for the dividend payment.
BSEBoard MeetingResults28 Jul 2026
Sinclairs Hotels Ltd-$
Sinclairs Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve unaudited financial results ....
Sinclairs Hotels Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 6, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.
BSEInsider Trading / SAST23 Jun 2026
Sinclairs Hotels Ltd-$
Closure of Trading Window
Sinclairs Hotels Ltd announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.