Other
Notices
- NSE
- SINCLAIR
- BSE
- 523023
- CIN
- L55101WB1971PLC028152
General
- Closure of Operations at Sinclairs UdaipurPDF
- Closure of Trading WindowPDF
- Conditional sale agreement of landPDF
- Information regarding 52nd AGM (prior notice dispatch)PDF
- Information regarding 53rd AGM (post notice dispatch)PDF
- Information regarding 53rd AGM (prior notice dispatch)PDF
- Intimation of acquisition of two new properties in Rajasthan on leasePDF
- Intimation of Appointment of Company Secretary & Compliance Officer of the CompanyPDF
- Intimation of closure of Trading WindowPDF
- Intimation of closure of Trading WindowPDF
- Intimation of closure of Trading WindowPDF
- Intimation of listing of Company shares on NSE Ltd.PDF
- Intimation of Resignation of Company Secretary & Compliance Officer of the CompanyPDF
- Notice 1: Re-lodgement of Transfer Requests of Physical SharesPDF
- Notice 2: Re-lodgement of Transfer Requests of Physical SharesPDF
- Notice of Postal Ballot- 2024PDF
- Outcome of AGM 2020PDF
- Outcome of AGM 2021PDF
- Outcome of AGM 2022PDF
- Outcome of Board meetingPDF
- Record Date for Sub-division of SharesPDF
- Reply to Shareholder & Investor queriesPDF
- Sale and Transfer of land at Newtown, KolkataPDF
- SEBI (LODR) Regulation 30 DisclosuresPDF
FY 2026-27
- Intimation of closure of Trading Window30 Sept 2026PDF
- Notice 5: Re-lodgement of Transfer Requests of Physical Shares30 Sept 2026PDF
- Board Meeting Notice – August 202631 Aug 2026PDF
- Notice 4: Re-lodgement of Transfer Requests of Physical Shares31 Jul 2026PDF
- Special window for re-lodgement of transfer requests of physical shares (JULY-2026)31 Jul 2026PDF
- Board Meeting Notice – May 202631 May 2026PDF
- Notice 3: Re-lodgement of Transfer Requests of Physical Shares31 May 2026PDF
- Special window for re-lodgement of transfer requests of physical shares (MAY-2026)31 May 2026PDF
FY 2025-26
- Special window for re-lodgement of transfer requests of physical shares (FEB-2026)28 Feb 2026PDF
- Special window for re-lodgement of transfer requests of physical shares (DEC-2025)31 Dec 2025PDF
- Board Meeting Notice – November 202510 Nov 2025PDF
- Intimation of closure of Trading Window30 Sept 2025PDF
- Board Meeting Notice – August 202531 Aug 2025PDF
- Intimation of Closure of Trading Window30 Jun 2025PDF
- Board Meeting Notice – May 202531 May 2025PDF
- Board Meeting Notice – February 2026PDF
- Notice of 53rd AGMPDF
FY 2024-25
- Intimation of Closure of Trading Window31 Mar 2025PDF
- Outcome of Board Meeting31 Mar 2025PDF
- Board Meeting Notice – January 202531 Jan 2025PDF
- Board Meeting Notice – November 202430 Nov 2024PDF
- Board Meeting Notice – August 202431 Aug 2024PDF
- Notice of AGM – 18 July 202418 Jul 2024PDF
- Intimation of Record date for payment of Dividend30 Jun 2024PDF
- Board Meeting Notice – May 202431 May 2024PDF
- Notice of 52nd AGMPDF
FY 2023-24
- Intimation of Closure of Trading Window31 Mar 2024PDF
- Outcome of Board Meeting26 Mar 2024PDF
- Board Meeting Notice – February 202429 Feb 2024PDF
- Addendum to Notice of EGM – 18 January 202418 Jan 2024PDF
- Notice of EGM – 18 January 202418 Jan 2024PDF
- Appointment of Company Secretary & Compliance Officer31 Dec 2023PDF
- Intimation of closure of Trading Window31 Dec 2023PDF
- Board Meeting Notice – November 202330 Nov 2023PDF
- Intimation for Closure of Trading Window30 Sept 2023PDF
- Appointment of Independent Director17 Jul 2023PDF
- Outcome of AGM 202317 Jul 2023PDF
- Details of change of Company Secretary12 Jul 2023PDF
- Board Meeting Notice – May 202331 May 2023PDF
- Intimation of Demise of Ms Sujata Suchanti, Promoter GroupPDF
- Notice of AGM – 2023PDF
- Postal Ballot Notice – FY 2023-24PDF
FY 2022-23
- Notice of AGM – 2022PDF