| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 11 May 2026 |
| Quarterly Results & Final Dividend & Audited Results Sinclairs Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audited Financial Results and Audited Financial Statements for the Quarter and Financial Year Ended March 31, 2026, along With Auditors Report for the Corresponding Period and Recommendation Of Dividend for the Year Ended March, 2026 Audited Financial results for the quarter and financial year ended 31st March 2026 is enclosed Appointment of Internal Auditor for FY 2026-27 (As Per BSE Announcement Dated on : 21.05.2026) | ||
| Board Meeting | 2 Feb 2026 | 14 Jan 2026 |
| Quarterly Results Sinclairs Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and nine months ended on December 31, 2025 . Outcome of Board Meeting held on February 2, 2026 (As Per BSE Announcement Dated On : 02.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Sinclairs Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve unaudited financial results for 2nd quarter and half-year ended September 30 2025 Outcome of Board Meeting held on November 10, 2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 28 Jul 2025 |
| Sinclairs Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended on June 30 2025. Outcome of Board Meeting held on August 8, 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
Sinclairs Palace Retreat Udaipur is a large resort spread across 5 acres of land on Haldighati Road, around 35 kilometres from Udaipur.
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