Sinclairs Hotels Ltd Share Price

AGM Date: 22 Jul 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, May 26, 2022, interalia, transacted the following business: 1. The Board approved the Statement of Financial Results for the quarter and year ended March 31, 2022. The Board also approved Audited Statement of Asset and Liabilities and Audited Cash Flow Statement of the Company as at March 31, 2022. 2. The Board recommended a dividend of 50% i.e Rs 1 per equity share of Rs. 2 each 3. The 50th Annual General Meeting of the Company will be held on Friday July 22, 2022 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Register of the Company will be closed from Saturday, July 16 2022 to Friday, July 22 2022 (both days inclusive) for the purpose of 50th Annual General Meeting to be held on Friday, July 22 2022, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). The Company has fixed Friday, July 15 2022 as the 'Record Date' for determining entitlement of Members to final dividend for the financial year ended March 31, 2022. The final dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source. The above information is being given to you in terms of the listing regulations. Disclosure of event pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - summary of proceedings of 50th Annual General Meeting of Sinclairs Hotels Limited held on July 22, 2022 (As Per BSE Announcement Dated on 22.07.2022) This is to inform you that members of the Company at the 50th Annual General Meeting held on Friday, July 22, 2022 approved the appointment of Mr. Sanjeev Khandelwal (DIN: 00419799) as an Independent Director of the Company for a period of five years with effect from May 26, 2022. Details in respect of the appointment are enclosed. The above information is being given to you in terms of the listing regulations. (As Per BSE Announcement Dated on 23.07.2022)

AGM Date: 17 Jul 2023

3. The 51st Annual General Meeting of the Company will be held on Monday July 17, 2023 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Register of the Company will be closed from Tuesday, July 11 2023 to Monday, July 17 2023 (both days inclusive) for the purpose of 51st Annual General Meeting to be held on Monday, July 17 2023, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). The Company has fixed Friday, July 07, 2023 as the 'Record Date' for determining entitlement of Members to final dividend for the financial year ended March 31, 2023. The final dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source. Disclosure of events pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 - Summary of proceedings of 51st Annual General Meeting of Sinclairs Hotels Limited held on July 17, 2023. This is to inform you that members of the Company at the 51st Annual General Meeting held on 17 July, 2023 approved the appointment of Mr. Sushil Kumar Mor (DIN 00274066) as an Independent Director for a period of five years w.e.f. May 23, 2023. Details in respect of the appointment is enclosed. The above information is given to you in terms of the Listing Regulation. (As Per BSE Announcement dated on 17.07.2023)

AGM Date: 18 Jul 2024

Copies of newspaper publication of information regarding 52nd Annual General Meeting of Company scheduled on July 18, 2024 at 11.00 A.M. through video conferencing/other audio visual means as published on June 14, 2024, pursuant to Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, is enclosed. Read less.. Summary of proceedings of 52nd Annual General Meeting of the Company held on July 18, 2024 at 11 A.M. through VC/OAVM is enclosed (As per BSE Announcement Dated on 18/07/2024)

EGM Date: 18 Jan 2024

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. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the notice of Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, January 18, 2024 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means is enclosed. SINCLAIRS HOTELS LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 27/12/2023) Intimation of record date fixed for the purpose of ascertaining the eligibility of shareholders for the issuance of fully paid up bonus equity shares, is enclosed (As Per BSE Announcement Dated on 12.01.2024) Summary of proceedings of EGM is enclosed Details of voting results of the business transacted at the EGM held on January 18, 2024 along with copy of Scrutinizer''s Report is enclosed (As Per BSE Announcement Dated on 18/01/2024)