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SINCLAIR Sinclairs Hotels Ltd Dividend Policy Changes Announcement

Sncl

SNCL

Sinclairs Hotels Ltd

(SINCLAIR)

2026 Announcement

Investor Presentation

Newspaper publication

Dividend declaration and re...

Internal Audit Appointment

Final dividend declaration

Dividend declaration

Audit Committee Reconstitution

Board Meeting Intimation

Regulatory disclosure

Regulatory compliance

Non-applicability of LCF

Regulatory Compliance

SAST Regulation 29(2 Disclo...

Trading window closure

Equity Investment

SEBI SAST Disclosure

Promoter share acquisition

Promoter stake increase

Promoter shareholding increase

Promoter stake change

Regulatory disclosure

Reg 29(2 Disclosure

Special window for share tr...

Unaudited Results Publication

Investor Presentation

Earnings Release

Unaudited Financial Results

Unaudited Financial Results

Regulatory Compliance

Trading window closure

Share transfer window

Investor Presentation

Newspaper advertisement

Financial Results

Board Meeting Results

Board Meeting Notice

SEBI Compliance Certificate

New Hotel Opening

100 Days Campaign

Financial Results Publication

Investor Presentation

Financial Results Q1

Management Change

AGM Notice Published

Compliance Certificate

AGM Notice Published

New Appointment

Management Change

Annual Compliance Report

Investor Presentation

Financial Results

Secretarial Auditor Reappoi...

Compliance Certificate

Financial Results Published

Q3 Financial Results

Compliance Certificate

Postal Ballot Notice

Postal Ballot Notice

Board Resolution Passed

Lease Cancellation

Financial Results Published

Investor Presentation

Q2 Financial Results

Regulatory Update

Financial Results Advertise...

Acquisition of Properties

New Property Acquisition

Certificate Submission

AGM Advertisement

Advertisement Publication

Compliance Announcement

Investor Presentation

Financial Results Update

Certificate Submission

Compliance Certificate Subm...

Listing Approval

Certificate Submission

Resignation of Company Secr...

Board Meeting Outcome

Management Change

Listing Application

Investor Presentation

Financial Results

Allotment of Equity Shares

EGM Proceedings

Certificate Submission

EGM Notice Addendum

Advertisement Publication

Bonus Share Issuance

Bonus Issue Approved

Appointment of Company Secr...

Corporate Presentation

Resignation of Company Secr...

Related Party Transaction

Financial Performance

Completion of Extinguishmen...

Post Buyback Public Announc...

Certificate Compliance

Letter of Offer

Buyback of Shares

Buyback Approval

Financial Statements

Disinvestment by shareholders

Related Party Transactions

Financial Statements

Annual Secretarial Complian...

External Links:

Data:

Board approves final dividend of Rs 0.80 per share for FY25-26, subject to AGM approval; dividend payable within 30 days of declaration. Audit committee reconstituted effective May 22, 2026.

AI Assistant

Sinclairs Hotels Ltd

2026

Announcement

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