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SINCLAIR Sinclairs Hotels Ltd Management Changes Announcement

Sncl

SNCL

Sinclairs Hotels Ltd

(SINCLAIR)

2024 Announcement

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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:

The Board of Directors of Sinclairs Hotels Ltd. resolved to seek shareholder approval for the appointment of Mr. Vivek Goenka as an Independent Director and approved related procedures for a Postal Ballot on December 13, 2024.

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Sinclairs Hotels Ltd

2024

Announcement

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