BSECompany Update4d ago
Sinclairs Hotels Ltd-$
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Sinclairs Hotels Ltd-$ has received a confirmation certificate from Niche Technologies Private Limited, its Registrar and Share Transfer Agent, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.
BSEInsider Trading / SASTinsider_trading25 Sept 2026
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
The company, Sinclairs Hotels Ltd, has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Navin Chand Suchanti and Persons Acting in Concert (PACs) regarding a significant acquisition of shares in the company.
BSECompany Update23 Sept 2026
Sinclairs Hotels Ltd-$
Newspaper Publication regarding special window for re-lodgement of transfer request of physical shares
Sinclairs Hotels Ltd has published a newspaper advertisement regarding the opening of a special window for re-lodgement of transfer requests of physical shares, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
BSEInsider Trading / SAST22 Sept 2026
Sinclairs Hotels Ltd-$
Closure of Trading Window
Sinclairs Hotels Ltd has announced the closure of its trading window for 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.
BSECompany UpdateMgmt Change16 Sept 2026
Sinclairs Hotels Ltd-$
Please find attached Announcement under Reg 30. More details attached in letter
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 of the Company for a period of five years, effective from May 26, 2027.
BSEAGM/EGMMgmt Change16 Sept 2026
Sinclairs Hotels Ltd-$
Voting Results along with Scrutinizer''s Report of 54th AGM held on September 15, 2026 through VC/OAVM
Sinclairs Hotels Ltd has announced the voting results of its 54th Annual General Meeting (AGM), which was held on September 15, 2026, through video conferencing. The meeting approved all the items of business with the requisite majority. The company has also declared the voting results for the resolutions related to the appointment of a director, declaration of dividend, and adoption of audited financial statements.
BSEAGM/EGMMgmt Change15 Sept 2026
Sinclairs Hotels Ltd-$
Summary of the Proceeding of 54th AGM held today i.e. September 15, 2026 at 11 AM through VC/OAVM
Sinclairs Hotels Ltd held its 54th Annual General Meeting (AGM) on September 15, 2026, through video conferencing. The meeting approved the audited financial statements for FY 2025-2026, declared a dividend, and re-appointed directors and a manager. The results of e-voting and remote e-voting will be announced after receiving the Scrutinizer's report.
BSEInsider Trading / SASTPromoter Reclassif.4 Sept 2026
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
Sinclairs Hotels Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a change in promoter holding. Navin Chand Suchanti and his family members have acquired additional shares, increasing their combined holding to 64.36%.
BSEInsider Trading / SASTPromoter Reclassif.2 Sept 2026
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
Sinclairs Hotels Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Navin Chand Suchanti and PACs, indicating a change in promoter group holding.
BSEInsider Trading / SASTPledge31 Aug 2026
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.