| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2025 | 21 Jan 2025 |
| 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) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Intimation of resolution by circulation passed by Board of Directors on December 13, 2024 | ||
| Board Meeting | 8 Nov 2024 | 29 Oct 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| 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) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| 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) | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| 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.. | ||
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