Sinclairs Hotels Ltd-$

BSE: 523023

16

total announcements

523023.BO · 15 min delayed

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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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.

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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.

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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.

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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.

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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.

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