Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523023 | NSE Symbol : SINCLAIR | ISIN : INE985A01022 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	27-Mar-2025	Others	Outcome of Board Meeting
21-Jan-2025	31-Jan-2025	Quarterly Results	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on January 31 2025 for consideration and approval of unaudited financial results of the Company for the quarter and nine months ended on December 31 2024 Unaudited Financial Results for the quarter and nine months ended December 31, 2024 is enclosed Outcome of Board Meeting held on January 31, 2025 is enclosed (As Per BSE Announcement Dated on: 31/01/2025)
13-Dec-2024	13-Dec-2024	Change in Directors	Intimation of resolution by circulation passed by Board of Directors on December 13, 2024
29-Oct-2024	08-Nov-2024	Quarterly Results	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 8 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 along with Limited Review Report for the corresponding period. Financial results of the Company for the half year ended September 30, 2024 (As Per BSE Announcement Dated on 08.11.2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 9 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 along with Limited Review Report for the corresponding period. Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report issued by Statutory Auditors as approved by the Board of Directors in their meeting held today is enclosed (As Per BSE Announcement dated on 09.08.2024)
14-May-2024	21-May-2024	Final Dividend	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve audited financial results for quarter and year ended March 31 2024 and recommend dividend on equity shares of the company for the year ended March 31 2024. Audited Financial Results for quarter and financial year ended March 31, 2024. As Per BSE Announcement Dated on: 21/05/2024)
26-Mar-2024	26-Mar-2024	Change in Directors	The Board of Directors at their meeting held today, March 26, 2024 has approved the classification of Ms. Pramina Suchanti, Non Executive Non Independent Director, as ''Promoter'' instead of ''Promoter Group'' with immediate effect. Copy of Corporate Announcement is enclosed. Read less..
31-Jan-2024	12-Feb-2024	Quarterly Results	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended December 31 2023. Unaudited Financial Results as approved by the Board of Directors in their meeting held on February 12, 2024 along with Limited Review Report issued by Statutory Auditor of the Company for the quarter and nine months ended December 31, 2023 is enclosed (As Per BSE Announcement Dated on 12/02/2024)
19-Dec-2023	22-Dec-2023	Bonus Issue	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(f) of the SEBI Listing Regulations and other applicable rules and regulations we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday December 22 2023 to consider the proposal for Bonus Issue of equity shares. SINCLAIRS HOTELS LTD. has informed BSE about Board Meeting to be held on 22 Dec 2023 to consider Bonus / Increase in authorised capital. The Board of Directors in their meeting held on December 22, 2023 has approved issue of fully paid up bonus shares of Rs. 2 each in the ratio of 1:1 held by the members as on the record date to be fixed by the Board of Directors for the purpose thereof and approved the notice of Extraordinary General Meeting scheduled to be held on Thursday, January 18, 2024. SINCLAIRS HOTELS LIMITED has informed BSE regarding Outcome of Board Meeting held on 22 Dec 2023 for Bonus Shares. (As Per BSE Announcement Dated on 22/12/2023)
15-Dec-2023	15-Dec-2023	Change in Other Executives	Intimation of appointment of Company Secretary and Compliance Officer of Company as approved the Board of Directors in meeting held today, December 15, 2023
01-Nov-2023	09-Nov-2023	Quarterly Results	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of the Directors of the Company will be held on Thursday November 09 2023 inter alia to consider and approve the Unaudited Financial results for the quarter and half year ended on September 30 2023. Outcome of Board meeting held on 09.11.2023 commenced on 10:30 am and concluded at 11:15 am (As per BSE Announcement Dated on 09/11/2023) In reference to BSE email dated March 23, 2024 on Corporate Announcement submitted by Company on November 9, 2023, copy of resignation letter of Ms. Debolina Karmakar, Company Secretary is enclosed (As Per BSE Announcement Dated on 26/03/2024)
01-Aug-2023	10-Aug-2023	Quarterly Results	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on June 30 2023. SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of the SEBI (LODR) Regulations, 2015 and in continuation to our earlier notice dated 01 August, 2023 with respect to meeting of the Board of Directors scheduled to be held on Thursday August 10, 2023, we wish to inform you that the Board of Directors, inter-alia, will also consider the proposal for Buyback of equity shares of the Company. (As Per BSE Announcement Dated on 07.08.2023) This is to inform you that the Board of Directors of the Company at its meeting held today has approved the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report issued by M/s B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company - Annexure A. 2. Proposal of Buyback of up to 15,20,000 Equity shares of face value of Rs. 2/- at a price of Rs. 200 per share as detailed in Annexure B. The meeting of the Board of Directors commenced at 11 a.m. and concluded at 12:35 p.m. This is for your information and record. This is to inform you that the Board of Directors of the Company at its meeting held today Proposal of Buy Back of Up to 15,20,000 equity shares of face value of Rs. 2 at a price of Rs. 200 (As Per BSE Announcement dated on 10.08.2023)
12-May-2023	23-May-2023	Accounts	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2023 and consider payment of Dividend if any for the financial year ended 31st March 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 it is informed that the Board of Directors (''Board'') at its meeting held today, i.e, May 23, 2023, interalia, transacted the following business: 1. The Board approved the Statement of Financial Results for the quarter and year ended March 31, 2023.The Board also approved Audited Statement of Asset and Liabilities and Audited Cash Flow Statement of the Company as at March 31, 2023. 2. The Board recommended a dividend of 75% i.e Rs 1.50 per equity share of Rs. 2 each 3. The 51st Annual General Meeting of the Company will be held on Monday July 17, 2023 The Board recommended a dividend of 75% i.e Rs 1.50 per equity share of Rs. 2 each for the financial year ended March 31, 2023 subject to approval of shareholders at the ensuing Annual General Meeting. The dividend, if approved, will amount to Rs. 407.25 Lakh. Reappointment of Statutory Auditors. (As per BSE Announcement Dated on 23/05/2023) Revised outcome (As Per BSE Announcement Dated on 27.05.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 it is informed that the Board of Directors ('Board') at its meeting held today, i.e, February 14, 2023, approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2022. The Board took note of the Limited Review Report with un-modified opinion issued by M/s BSR & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company on the financial results of the Company for the quarter and nine months ended December 31, 2022.The copy of the said results is hereby enclosed and will also be made available in the investor information website www.sinclairsindia.com (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022. Voluntary Delisting of Shares & Quarterly Results Inter alia, to consider the proposal to delist the equity shares of the Company from The Calcutta Stock Exchange Ltd. ('CSE') only, in terms of Regulation 5 and 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. The Company would continue to remain listed on the stock exchange which has nationwide trading terminal i.e., BSE Limited SINCLAIRS HOTELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In continuation to our letter dated November 04, 2022 and pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') we wish to inform you that the Board of Directors of the Company at their meeting scheduled on November 14, 2022, shall inter-alia, consider the proposal to delist the equity shares of the Company from The Calcutta Stock Exchange Ltd. ('CSE') only, in terms of Regulation 5 and 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. The Company would continue to remain listed on the stock exchange which has nationwide trading terminal i.e., BSE Limited. This is for your information and record. (As Per BSE Bulletin Dated on 09.11.2022) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 it is informed that the Board of Directors ('Board') at its meeting held today, i.e, November 14, 2022, interalia, transacted the following business: 1)The Board approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022 , Unaudited Statement of Asset and Liabilities and Unaudited Cash Flow Statement of the Company as at September 30, 2022. 2) The Board of Directors of the Company have considered and approved Voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange Limited ('CSE') only, in compliance with Regulation 5 and 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations'). (As Per BSE Announcement Dated on 14.11.2022)

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Sinclairs Hotels Ltd

Board Meeting