SinclairsInvestor Relations

Other

Notices

NSE
SINCLAIR
BSE
523023
CIN
L55101WB1971PLC028152

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
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