Financial Results
FY25
Annual Reports
Annual Return
Annual Secretarial Compliance
Shareholding Pattern
FY25
Unclaimed Dividend
Voting Results
Scrutinizer's Report
Bonus Issue
- Intimation of allotment of bonus shares
- Proceedings of EGM January 18, 2024
- Voting results and Scrutinizer’s Report of EGM January 18, 2024
- Intimation of Record Date for Issue of Bonus Equity Shares
- Addendum to notice of EGM to be held on January 18, 2024
- Notice of Extra Ordinary General Meeting to be held on January 18, 2024
- Outcome of Board Meeting held on 22nd December 2023
- Press Release: Sinclairs Hotels declares 1:1 Bonus
- Intimation of Board Meeting to be held on Friday, December 22, 2023
Buyback
FY 2023-2024
- Intimation of Board meeting
- Outcome of Board meeting
- Press Release for Buyback
- Postal Ballot Buyback Notice
- Public Announcement
- Letter of Offer (Buyback)
FY 2022-2023
Transfer of shares to IEPF
- Newspaper Publication
- Letter to Shareholders
- Undertaking for issue of dividend
- List of shareholder whose shares are liable to be transferred to IEPF
- Unclaimed Shares IEPF-4 2016
- Unclaimed Shares IEPF-4 2015
- Unclaimed Shares IEPF-4 2014
- Unclaimed Shares IEPF-4 2013
- Unclaimed Shares IEPF-4 2012
- Unclaimed Shares IEPF-4 2011
- Unclaimed Shares IEPF-4 2010
- Claim refund from IEPF Authority: Visit the website
- Nodal Officer for IEPF Communication: Mr B L Soni, blsoni@sinclairshotels.com
Related Party Transactions
-
March 2024
Related Party Transactions from 1st October 2023 to 31st March 2024 -
September 2023
Related Party Transactions from 1st April 2023 to 3oth September 2023 -
March 2023
Related Party Transactions from 1st October 2022 to 31st March 2023 -
September 2022
Related Party Transactions from 1st April 2021 to 30th September 2022 -
March 2022
Related Party Transactions from 1st October 2021 to 31st March 2022 -
September 2021
Related Party Transactions from 1st April 2021 to 30th September 2021 - March 2021
Related Party Transactions from 1st October 2020 to 31st March 2021 - September 2020
Related Party Transactions from 1st April 2020 to 30th September 2020. - March 2020
Related Party Transactions from 1st October, 2019 to 31st March, 2020 - September 2019
Related Party Transactions from 1st April, 2019 to 30th September, 2019
Matters relating to KYC and Request for issue of Duplicate Certificates and other Service Requests
- Reminder Letter for KYC to shareholder
- Availability of Dispute Resolution Mechanism at Stock Exchanges
- Intimation Letter to furnish valid PAN, KYC details and Nomination
- Form ISR-1: Request for registering PAN, KYC details or changes
- Form ISR-2: Confirmation of Signature of securities holder by the Banker
- Form ISR-3: Declaration Form for Opting-out of Nomination
- Form SH-13: Nomination Form
- Form SH-14: Cancellation or Variation of Nomination
- Form ISR-4: Request for issue of Duplicate Certificate
- Reply to Shareholder & Investor queries
Newspaper Publications
- UFR June 2024
- Information regarding 52nd AGM (prior notice dispatch)
- Notice of 52nd AGM
- AFR March 2024
- UFR December 2023
- EGM Notice Addendum (Bonus Issue)
- EGM Notice (Bonus Issue)
- September 2023
- Public Announcement (Buy back)
- UFR June 2023 and Postal Ballot (Buy back)
- March 2023
- December 2022
- September 2022
- June 2022
- March 2022
- December 2021
- September 2021
- June 2021
- March 2021