10-Feb-2020 | S | This is to inform that the Board of Directors of the Company at its meeting held today has considered and approved the following:
Sub-division of Equity Shares of the Company from 1 (one) Equity Share of face value 10 each to 5 (five) Equity Shares of face value 2 each.
The detailed disclosures regarding the sub-division pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant SEBI circular is annexed hereto (Annexure I).
The Notice of Postal Ballot to be sent to the Members is also approved.
The Board Meeting commenced at 11 a.m. and concluded at 12.15 p.m.
Trading Members of the Exchange are hereby informed that SINCLAIRS HOTELS LTD has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SINCLAIRS HOTELS LTD
(523023)
RECORD DATE
18/06/2020
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/06/2020 DR- 052/2020-2021
Note:-
i. ISIN No. INE985A01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 17/06/2020.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.06.2020)
This is continuation to our communication dated June 3, 2020 with respect to sub-division of equity shares of face value of Rs 10 (Rupees Ten) fully paid up into 5 (Five) equity shares of face value of Rs 2 (Rupees Two) each fully paid with effect from June 18, 2020 (Record Date).
Please note that for the subdivided share of the face value of Rs 2 fully paid up, the new ISIN is INE985A01022
Enclosed is ISIN activation letter received from National Securities Depository Limited and Central Depository Services (India) Limited.
Kindly take the above information on record and get the necessary changes done in the face value of our shares.
(As Per BSE Announcement dated on 15.06.2020)
In Continuation of Notice No. 20200605-43 dated June 05, 2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under:
COMPANY NAME CODE
SINCLAIRS HOTELS LTD
(523023)
New ISIN No.
INE985A01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs. 2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. June 17, 2020 (DR- 052/2020-2021).
(As Per BSE Notice Dated 16.06.2020) | 18-Jun-2020 | |
23-May-2023 | D | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 it is informed that the Board of Directors (''Board'') at its meeting held today, i.e, May 23, 2023, interalia, transacted the following business:
1. The Board approved the Statement of Financial Results for the quarter and year ended March 31, 2023.The Board also approved Audited Statement of Asset and Liabilities and Audited Cash Flow Statement of the Company as at March 31, 2023.
2. The Board recommended a dividend of 75% i.e Rs 1.50 per equity share of Rs. 2 each
3. The 51st Annual General Meeting of the Company will be held on Monday July 17, 2023
| 07-Jul-2023 | |
26-May-2022 | D | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 it is informed that the Board of Directors ('Board') at its meeting held today, i.e, May 26, 2022, interalia, transacted the following business:
1. The Board approved the Statement of Financial Results for the quarter and year ended March 31, 2022. The Board also approved Audited Statement of Asset and Liabilities and Audited Cash Flow Statement of the Company as at March 31, 2022.
2. The Board recommended a dividend of 50% i.e Rs 1 per equity share of Rs. 2 each | 14-Jul-2022 | |
15-Jun-2021 | D | Sinclairs Hotels Limited has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2021, inter alia, has recommended a dividend of 40 % i.e. Rs 0.80 per equity share of Rs. 2 each fully paid up for the financial year ended March 31 2021, subject to approval by members at the ensuing Annual General Meeting. | 28-Jul-2021 | |
30-Jun-2020 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended a dividend of 40% i.e. Rs. 0.80 per equity share of Rs. 2 each fully paid up for the financial year ended March 31, 2020, subject to approval by members at the ensuing Annual General Meeting. | 19-Aug-2020 | |
21-May-2019 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended a dividend of 60% i.e. Rs. 6 per equity share of Rs. 10 each for the financial year ended March 31, 2019, subject to approval by members at the ensuing Annual General Meeting. | 19-Aug-2019 | |
22-May-2018 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, has recommended a dividend of 40% (i.e. Rs. 4/- per equity share of Rs. 10/- each) for the financial year ended March 31, 2018, subject to approval by members at the ensuing Annual General Meeting. | 26-Jul-2018 | |
26-May-2017 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended a dividend of 40% (i.e. Rs. 4/- per equity share of Rs. 10/- each) for the financial year ended March 31, 2017, subject to approval by members at the ensuing Annual General Meeting. | 07-Sep-2017 | |
07-Mar-2016 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2016,have declared an interim dividend of 40% (Rs. 4/- per equity share of Rs.10/- each) for the financial year ending March 31, 2016. | 16-Mar-2016 | |
26-May-2015 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, have recommended a dividend of 40% (i.e. Rs. 4 per equity share of Rs. 10) for the financial year ended March 31, 2015, subject to approval by members at the ensuing Annual General Meeting. | 23-Jul-2015 | |
30-May-2014 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended a dividend of 40% (i.e. Rs. 4/-) per equity share of Rs. 10/- each. | 27-Aug-2014 | |
26-Feb-2013 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2013, have declared an interim dividend of Rs. 18 per equity share of Rs. 10 (180%) for the financial year ending March 31, 2013. | 07-Mar-2013 | |
14-Feb-2012 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, have declared an interim dividend of Rs. 4 equity share of Rs. 10 (40%) for the financial year 2011-2012. | 28-Feb-2012 | |
17-Mar-2011 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2011, have declared an interim dividend of Rs. 3.50 per equity share (35%) of Rs. 10 for the financial year 2010-2011.
Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has transacted the following:
The Company declared an interim dividend @ 35% on March 17, 2011. The same has been confirmed as the final dividend.
(As Per BSE Announcement Dated on 31.05.2011) | 28-Mar-2011 | |
08-Feb-2010 | D | Sinclairs Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2010, inter alia, has declared interim dividend of Rs. 2.50 (25%) per equity share of Rs. 10 for the financial year 2009-2010. | 10-Feb-2010 | |
12-Jan-2024 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, SINCLAIRS HOTELS LTD has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SINCLAIRS HOTELS LTD
(523023)
RECORD DATE
29.01.2024
PURPOSE
Issue of 01 (One) Bonus Equity Share of Rs.2/- each for every 01 (One) existing Equity Share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
29/01/2024 DR- 705/2023-2024
(As Per BSE Notice Dated on 23.01.2024) | 29-Jan-2024 | 1:1 |
08-Apr-2024 | BC | Sub: Listing of Equity Shares of Sinclairs Hotels Limited (New Listing)
In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby no | 10-Apr-2024 | |
26-Mar-2024 | BC | The Board of Directors at their meeting held today, March 26, 2024 has approved the classification of Ms. Pramina Suchanti, Non Executive Non Independent Director, as ''Promoter'' instead of ''Promot | 26-Mar-2024 | |
26-Mar-2024 | BC | The Board of Directors at their meeting held today, March 26, 2024 has approved the classification of Ms. Pramina Suchanti, Non Executive Non Independent Director, as ''Promoter'' instead of ''Promot | 26-Mar-2024 | |
01-Mar-2024 | BC | Niren Chand Suchanti | 28-Feb-2024 | |
01-Mar-2024 | BC | Sujata Suchanti | 28-Feb-2024 | |