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Sinclairs Hotels fixed book closure dates for AGM

15 Jun 2021 Evaluate

Sinclairs Hotels has informed that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Register of the Company will be closed from Friday, July 30 2021 to Thursday, August 5 2021 for the purpose of 49th Annual General Meeting to be held on Thursday, August 5 2021, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). The Company has fixed Thursday, July 29 2021 as the 'Record Date' for determining entitlement of Members to final dividend for the financial year ended March 31, 2021. The final dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source.

The above information is a part of company’s filings submitted to BSE.

Sinclairs Hotels Share Price

80.02 -0.43 (-0.53%)
23-Apr-2026 16:59 View Price Chart
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