Sinclairs Hotels Ltd-$

BSE: 523023

25

total announcements

523023.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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%.

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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.

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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.

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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.

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