Board Meeting Dates of Sinclairs Hotels Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
May 20, 2025	Audited Results & Dividend
Jan 31, 2025	Quarterly Results
Nov 08, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
May 21, 2024	Audited Results & Final Dividend
Feb 12, 2024	Quarterly Results
Dec 22, 2023	Bonus issue
Nov 09, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results & Buy Back of shares
May 23, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results & Others
Aug 11, 2022	Quarterly Results
May 26, 2022	Audited Results & Final Dividend
Apr 26, 2022	Buy Back of Shares
Feb 10, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 15, 2021	Audited Results & Dividend
Feb 09, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results & Final Dividend
Feb 10, 2020	Quarterly Results & Stock Split
Nov 08, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 21, 2019	Audited Results & Final Dividend
Feb 11, 2019	Quarterly Results
Nov 09, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 22, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jun 23, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Mar 07, 2016	Interim Dividend
Feb 12, 2016	Quarterly Results
Nov 12, 2015	Quarterly Results
May 26, 2015	Audited Results & Dividend
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results & Buy Back of Shares
May 28, 2013	Audited Results
Feb 26, 2013	Interim Dividend
Feb 05, 2013	Quarterly Results & Interim Dividend
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 28, 2012	Audited Results
Feb 14, 2012	Interim Dividend
Nov 14, 2011	Quarterly Results
Oct 28, 2011	Others
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results & Final Dividend
Mar 17, 2011	Interim Dividend
Jan 31, 2011	Quarterly Results
Nov 03, 2010	Quarterly Results
Jul 26, 2010	Quarterly Results
May 26, 2010	Audited Results
Feb 02, 2010	Interim Dividend & Others
Jan 28, 2010	Quarterly Results
Dec 19, 2009	Appointment of Director
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 26, 2009	Audited Results
Jan 29, 2009	To accept resignation of Director
Jan 22, 2009	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 27, 2008	Audited Results
Jan 29, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Oct 11, 2007	Preferential Issue of shares
Jul 26, 2007	Quarterly Results
Jan 20, 2007	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 05, 2006	Accounts
Jan 17, 2006	Quarterly Results & Raising of funds
Dec 19, 2005	Rights/Public offerings
Oct 04, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 14, 2005	Accounts
Jan 29, 2005	Quarterly Results

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