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.