Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sinclairs Hotels has informed that it has enclosed the electronic copy of the Notice of the 48th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year ended 31 March 2020. The 48th Annual General Meeting of the Company will be held on Thursday, 27 August 2020 through Video Conferencing and Other Audio Visual Means. The Notice and the Annual Report for the financial year ended 31 March 2020 have been sent by email to those Members whose email addresses are registered with the Company/ Company’s Registrar and Share Transfer Agent (RTA)/ Depository Participant(s) and the same has also been uploaded on the website of the Company at www.sinclairsindia.com
The above information is a part of company’s filings submitted to BSE.