Pursuant to provisions of SEBI (PIT) Reg., 2015 and in terms of the Company''s ''Code of Conduct for prevention of Insider Trading'' it is informed that the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and their immediate relative(s) with effect from July 1, 2024 till 48 hours after declaration of Unaudited Financial Results of the Company for quarter ending June 30, 2024

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Sinclairs Hotels Ltd.

24 Jun 2024

84.15

-0.26%

Company Update

SINCLAIRS HOTELS LTD.-$ - 523023 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of newspaper publication of Notice of 52nd Annual General Meeting scheduled to be held on Thursday, July 18, 2024 at 11.00 A.M. is enclosed

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Sinclairs Hotels Ltd.

20 Jun 2024

84.15

-0.26%

AGM

SINCLAIRS HOTELS LTD.-$ - 523023 - Notice Of 52Nd Annual General Meeting Of Company

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015, Notice of 52nd Annual General Meeting of Company scheduled to be held on Thursday, July 18, 2024 at 11.00 A.M. (IST) is enclosed

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Sinclairs Hotels Ltd.

20 Jun 2024

84.15

-0.26%

Corp. Note

SINCLAIRS HOTELS LTD.-$ - 523023 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report of the Company for financial year 2023-24, along with Notice of 52nd Annual General Meeting scheduled to be held on Thursday, July 18, 2024, at 11.00 A.M. (IST) is enclosed

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Sinclairs Hotels Ltd.

14 Jun 2024

84.15

-0.26%

Company Update

SINCLAIRS HOTELS LTD.-$ - 523023 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Sinclairs Hotels Ltd.

14 Jun 2024

84.15

-0.26%

Corp. Action

SINCLAIRS HOTELS LTD.-$ - 523023 - Record Date For Payment Of Dividend For Financial Year Ended …

BSE India

Record date fixed for the purpose of payment of dividend for the financial year ended March 31, 2024 is July 11, 2024, which was inadvertently mentioned as July 10, 2024 in our earlier letter dated May 21, 2024.

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Sinclairs Hotels Ltd.

30 May 2024

84.15

-0.26%

Company Update

SINCLAIRS HOTELS LTD.-$ - 523023 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of notice to shareholders regarding transfer of unpaid/unclaimed dividend and equity shares to Investor Education and Protection Fund

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