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Sinclairs Hotels Ltd

BSE 523023 SINCLAIR INE985A01022

Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

21 filings · 6 material · busiest 2026-08-06

What it files

SAST4 Newspaper Publication3 AGM / EGM2 Change in Management2 Annual Report1 Results1 Board Outcome1 Record Date1

Filings

21 in the window

12 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication Regarding Dispatch of Annual Report for FY 2025-26

Company Update / Newspaper Publication View filing →
11 August 2026

AGM / EGM

AGM On Tuesday, September 15, 2026 At 11:00 A.M. Through Video Conference / Other Audio Visual Means (OAVM)

AGM on Tuesday, September 15, 2026 at 11;00 A.M. through Video Conference / Other Audio Visual Means (OAVM)

AGM/EGM / AGM View filing →
11 August 2026

AGM / EGM

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 (OAVM)

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

AGM/EGM / AGM View filing →
11 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for Financial Year 2025-26

Others / Reg. 34 (1) Annual Report View filing →
7 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of Unaudited Financial Results for quarter ended June 30, 2026

Company Update / Newspaper Publication View filing →
6 August 2026

Results

Financial Results For First Quarter Ended June 30, 2026

Financial Results for First Quarter ended June 30, 2026

Result / Financial Results View filing →
6 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On August 6, 2026

Outcome of Board Meeting held on August 6, 2026

Board Meeting / Outcome of Board Meeting View filing →
6 August 2026

Record Date

Record Date For Payment Of Dividend For FY 2025-26 I.E. Tuesday, September 8, 2026

Record Date for payment of Dividend for FY 2025-26 i.e. Tuesday, September 8, 2026

Corp. Action / Record Date View filing →
6 August 2026

Change in Management

Change in Management

Re-appointment of Mr. Sanjeev Khandelwal as Independent Director for second term of five consecutive years with effect from May 26, 2027

Company Update / Change in Management View filing →
6 August 2026

Change in Management

Change in Management

Re-appointment of Mr. Swajib Swapan Chatterjee as Manager of the Company for a further period of five years commencing from May 26, 2027

Company Update / Change in Management View filing →
6 August 2026

Press Release

Press Release / Media Release

Press Release on Unaudited Financial Results for quarter ended June 30, 2026

Company Update / Press Release / Media Release View filing →
6 August 2026

Investor Presentation

Investor Presentation

Investor Presentation on Unaudited Financial Results for quarter ended June 30, 2026

Company Update / Investor Presentation View filing →
28 July 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For Quarter Ended June 30, 2026 Along With Limited Review Report For The Corresponding Period

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 ....

Board Meeting / Board Meeting View filing →
9 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
6 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement regarding special window for re-lodgement of transfer request of physical shares

Company Update / Newspaper Publication View filing →
25 June 2026

General

Announcement Under Regulation 30 - Closure Of Operations At Sinclairs Udaipur

Closure of Operations at Sinclairs Udaipur

Company Update / General View filing →
23 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
12 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
10 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
8 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
5 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navin Chand Suchanti & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →