The Board of Directors in their meeting held on May 20, 2025 has appointed Mr. Arup Kumar Roy, Company Secretary in Practice as Secretarial Auditor of the Company for a period of five consecutive years

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Sinclairs Hotels Ltd.

20 May 2025

92.31

-1.98%

Board Meeting

Sinclairs Hotels Ltd-$ - 523023 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on May 20, 2025 is enclosed

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Sinclairs Hotels Ltd.

20 May 2025

92.31

-1.98%

Result

Sinclairs Hotels Ltd-$ - 523023 - Audited Financial Results And Cash Flow Statement For The Quarter …

BSE India

Audited Financial results for the quarter and financial year ended 31st March 2025 is enclosed

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	15.58	14.79	16.86	5.3%	-7.6%
Operating Profit Qtr	4.92	3.19	5.68	54.2%	-13.4%
Net Profit Qtr	3.78	1.12	5.32	237.5%	-28.9%
Earning Per Share Adjusted latest Qtr	0.74	0.22	1.04	236.4%	-28.8%

* Standalone data

Detailed Results

Sinclairs Hotels Ltd.

14 May 2025

92.31

-1.98%

Board Meeting

Sinclairs Hotels Ltd-$ - 523023 - Board Meeting Intimation for Approval Of Audited Financial Results And …

BSE India

Sinclairs Hotels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Audited Financial Results and Audited Financial Statements of the Company for the quarter and financial year ended March 31, 2025, along with Auditor's Report for the corresponding period and recommend dividend if any, for the year ended March 31, 2025

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Sinclairs Hotels Ltd.

24 Apr 2025

92.31

-1.98%

Corp. Note

Sinclairs Hotels Ltd-$ - 523023 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySinclairs Hotels Ltd- 2CIN NO.L55101WB1971PLC028152 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ananna Sarkar Designation: Company Secretary EmailId: cs@sinclairshotels.com Name of the Chief Financial Officer: B L Soni Designation: Chief Financial Officer EmailId: blsoni@sinclairshotels.com Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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