Three Properties of Sinclairs Hotels Win Tripadvisor 2020 Travellers’ Choice Award

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PRESS RELEASE Three properties of Sinclairs Hotels win Tripadvisor 2020 Travellers’ Choice Award Sinclairs Retreat Ooty, Sinclairs Retreat Kalimpong and Sinclairs Siliguri ranked in top 10% of hotels worldwide Kolkata, 5th August, 2020: Sinclairs Hotels Limited announced that three of its properties namely, Sinclairs Retreat Ooty, Sinclairs Retreat Kalimpong and Sinclairs Siliguri have won the Tripadvisor 2020 Travellers’ Choice Award. These three properties have been ranked in the top 10% of hotels worldwide and placed in an exclusive group ‘Best of the Best’ based on ratings and reviews from Travellers across the world. Swajib Chatterjee, Chief Operating Officer, Sinclairs Hotels Ltd. said, “We are delighted that three of our iconic properties have won the prestigious Tripadvisor’s Travellers’ Choice ‘Awards. The credit goes to our team for the consistently high standards of service to ensure that our guests have a safe and enjoyable experience. We are humbled by this honour which will further motivate us to always exceed guest expectations.” “Winners of the 2020 Travelers’ Choice Awards should be proud of this distinguished recognition,” said Kanika Soni, Chief Commercial Officer at Tripadvisor. “Although it’s been a challenging year for travel and hospitality, we want to celebrate our partners' achievements. Award winners are beloved for their exceptional service and quality. Not only are these winners well deserving, they are also a great source of inspiration for travelers/diners as the world begins to venture out again.” About Sinclairs Hotels Ltd. Sinclairs Hotels Limited (SHT:IN) owns and operates hotels and resorts at Burdwan, Darjeeling, Dooars, Kalimpong, Siliguri, Gangtok, Ooty and Port Blair. Each property enjoys premier status in its location for guest comfort, service, food and conference facilities. About Tripadvisor Tripadvisor, the world's largest travel platform, helps 463 million travelers each month make every trip their best trip. Travelers across the globe use the Tripadvisor site and app to browse more than 860 million reviews and opinions of 8.7 million accommodations, restaurants, experiences, airlines and cruises. .

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Annual Report 2006-2007
annual report 2006-2007 SINCLAIRS SINCLAIRS HOTELS LIMITED •6 www.reportjunction.coms -. *•-., / / ^(/^ // /• </> The four Sinclairs hotels and a resort are as much a destination for luxury vacation, as for conferences, seminars and meetings. Located at Dar/eeling, Siligun, Port Blair, Ooty and Chalsa where nature remains unspoilt, each Sinclairs hotel is a welcome relief from life's rigours. For the wonders of nature and the pleasures of retreat, Sinclairs is the destination. www.reportjunction.com SINCLAIRS HOTELS LIMITED BOARD OF DIRECTORS Dr Niren Suchanti, Chairman S M Borar Prabir Chakravarti Sushil Kumar Mor Navin Suchanti, CEO and Managing Director Vikash Kuthari, Wholetime Director COMPANY SECRETARY TK Banerjee CHIEF ACCOUNTANT BLSoni AUDITORS Mookherjee, Biswas & Pathak Chartered Accountants REGISTERED OFFICE 56A, MirzaGhalib Street Kolkata 700 016 CORPORATE OFFICE Pressman House, 10A Lee Road, Kolkata 700 020 Phone:22801317-20 Fax:(033)22800813 Email: [email protected] HOTELS & RESORTS Hotel Sinclairs, Siliguri Hotel Sinclairs, Darjeeling Hotel Sinclairs Bay View, Port Blair Hotel Sinclairs, Ooty Sinclairs Retreat Dooars, Chalsa REGISTRAR & TRANSFER AGENT Niche Technologies Pvt Ltd D-511, Bagree Market 71, BRB Bose Road (Canning Street) Kolkata 700 001 Phone : 2234 3576, 2235 7270/7271 Fax: 2215 6823 Email: [email protected] WEBSITE www.sinclairshotels.com www.reportjunction.com SINCLAIRS HOTELS LIMITED Notice is hereby given that the Thirty-fifth Annual General Meeting of 2. The Register of Members and the Share Transfer Register will remain the company will be held at Rotary Sadan, 94/2, Jawahar Lai Nehru Road, closed from Monday the 10th September, 2007 to Saturday, the 15th Kolkata 700 020 on Saturday, the 15th September, 2007 at 10.30 a.m.
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LETTER of OFFER This Document Is Important and Requires Your Immediate Attention
LETTER OF OFFER This Document is important and requires your immediate attention This Letter of Offer is sent to you as a shareholder(s) of Sinclairs Hotels Limited (“Target Company”). If you require any clarifications about the action to be taken, you may consult your stockbroker or investment consultant or Manager/Registrar to the Offer. In case you have recently sold your shares in the Target Company, please hand over this Letter of Offer and the accompanying Form of Acceptance- cum- Acknowledgement, Form of Withdrawal and Transfer Deed to the purchaser of the shares of the Target Company or the member of stock exchange through whom the said sale was effected. OPEN OFFER By XANDER INVESTMENT HOLDING X, LIMITED (“Acquirer”) having its registered office at Les Cascades, Edith Cavell Street, Port Louis, Republic of Mauritius. Tel. No.: + (230) 212 9800 Fax. No.: + (230) 212 9833, E-mail: - [email protected] to the shareholders of SINCLAIRS HOTELS LIMITED (“Target Company”) having its registered office at 56A Mirza Ghalib Street, Kolkata-700016 and corporate office at 10A, Lee Road, Kolkata-700020 Tel. No.: +91-33-2280-1317/18/19/20. Fax No.: +91-33-2280-0813, E-mail: - [email protected] for the acquisition of 12,13,045 fully paid-up equity shares of Rs.10/- each, representing 20% of the emerging voting capital at a price of Rs. 172.50 per share (“Offer Price”) payable in cash, in accordance with Regulation 20(2)(a) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereof (herein referred to as the “Regulations”), from the equity shareholders of the Target Company.
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Sinclairs Hotels Ltd Sector - Hotels & Restaurants Report Date: 09 Jun 2014
STAKEHOLDERS EMPOWERMENT SERVICES Sinclairs Hotels Ltd www.sinclairshotels.com Sector - Hotels & Restaurants Report Date: 09 Jun 2014 Sinclairs Hotels Ltd Sinclairs Hotels Ltd | BSE Code: 523023 | Market Data as on Date: 11 June 2014 Current Price (Rs) 305.00 Market Cap (Rs. Crores) 169.89 Book Value (Rs) 117.50 52 Week High (Rs) 393.00 Shares Outstanding 55,70,000 P/B Ratio 2.60 52 Week Low (Rs) 213.60 Beta - Sensex 0.14 Earnings Per Share (Rs) 7.12 Face Value per Share (Rs) 10.00 Dividend Yield (%) 6.43 P/E Ratio 42.84 Company Info: Sinclairs Hotels Limited is in the hospitality industry and has hotels / resort at Siliguri, Darjeeling and Chalsa in West Bengal, at Ooty in Tamilnadu and at Port Blair in Andaman and Nicobar Islands. The Company’s hotels and resorts include Savannah Sinclairs, Bengaluru, Sinclairs Siliguri, Sinclairs Darjeeling, Sinclairs Retreat Dooars, Chalsa, Sinclairs Bayview, Port Blair and Sinclairs Retreat Ooty. On October 31, 2011 the Company had acquired majority Interest in Savannah Hotels Private Limited. Peer Comparison Shareholding Pattern 3.51% 3.51% 3.10% 4.67% 4.86% 0.04% Sinclairs Hotel Indian Hotels Jindal Hotels 0.04% 0.04% 0.04% 0.04% 44.21% 44.21% 45.02% 43.45% 43.45% Sales 6.16 577.72 8.47 PAT 0.71 (365.46) 0.71 Equity 5.57 80.75 6.00 EPS 1.39 (4.53) 1.18 52.24% 52.24% 51.84% 51.84% 51.65% OPM 33.27 (47.84) 33.21 NPM 11.44 (63.26) 8.34 * Peers are grouped according to sector and market cap Mar-14 Dec-13 Sep-13 Jun-13 Mar-13 Promoter FII DII Others Quarterly Review - Mar 14: The company has recorded revenues of Rs 6.16 Crores during the current quarter as against Rs 5.78 Crores for the corresponding quarter last year.
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ANNUAL REPORT 2004-2005 SINCLAIRS HOTELS AND TRANSPORTATION LIMITED www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net fof a The four Sinclairs hotels and a resort are as much a destination for luxury vacation, as for conferences, seminars and meetings. Located at Darjeeling, Siliguri, Port Blair, Ooty and Chalsa where nature remains unspoilt, each Sincfat'rs hotel is a welcome relief from life's rigours. For the wonders of nature and the pleasures of retreat, Sinclairs is the destination, www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net BOARD OF DIRECTORS Dr Niren Suchanti - Group Chairman Navin Suchanti - Chairman S M Borar Prabir Chakravarti Sushil Kumar Mor Vikash Kuthari COMPANY SECRETARY Ms Ruma Suchanti CHIEF ACCOUNTANT B L Soni AUDITORS Mookherjee Biswas & Pathak Chartered Accountants REGISTERED OFFICE 56A Mirza Ghalib Street Kolkata 700 016 CORPORATE OFFICE Pressman House 10A Lee Road Kolkata 700 020 Phones: 2280 1317-20 e-mail : [email protected] HOTELS & RESORTS Hotel Sinclairs, Siliguri Hotel Sinclairs, Darjeeling Hotel Sinclairs Bay View, Port Blair Hotel Sinclairs, Ooty Sinclairs Retreat Dooars, Chalsa REGISTRAR & TRANSFER AGENT Niche Technologies Pvt Ltd D-511 Bagree Market 71 B.R.B. Bose Road (Canning Street) Kolkata 700 001 WEBSITE www.sinclairshotels.com www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net NOTICE Notice is hereby given that the Thirty-third Annual General Meeting of the company will be held at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700 020 on Friday, the 12th day of August, 2005 at 10.30 a.m.
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Sinclairs Annual Report 2020-2021.FH10
July 9, 2021 BSE Limited The Secretary Phiroze Jeejeebhoy Towers The Calcutta Stock Exchange Ltd Dalal Street 7, Lyons Range Mumbai 400 001 Kolkata 700 001 Dear Sir, Sub: Submission of Notice calling 49th Annual General Meeting (AGM) and Annual Report for 2020-2021 Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the electronic copy of the Notice of the 49th AGM and the Annual Report of the Company for the financial year ended March 31, 2021. The 49th Annual General Meeting will be held on Thursday, August 5, 2021 through Video Conferencing or Other Audio Visual Modes. The Notice and Annual Report for the financial year ended March 31, 2021 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) (‘Depository’) and the same has also been uploaded on the website of the Company at www.sinclairsindia.com The above information is being given to you in terms of the listing regulations. Thanking you Yours faithfully Srushti Mody Company Secretary Membership No.: A42255 ȱǯȱȱȱǯ 6LQFODLUV%D\YLHZ3RUW%ODLU 6LQFODLUV5HWUHDW.DOLPSRQJ 6LQFODLUV6LOLJXUL 6LQFODLUV5HWUHDW2RW\ 6LQFODLUV'DUMHHOLQJ 6LQFODLUV5HWUHDW'RRDUV 6LQFODLUV%XUGZDQ 6LQFODLUV*DQJWRN 6LQFODLUV+RWHOV/WG $QQXDO5HSRUW Contents Corporate Information 1 Directors' Report 2 Management Discussion and Analysis Report 5 Report on Corporate Governance 18 Independent Auditor's Report 23 Financial Statements 29 SINCLAIRS HOTELS and RESORTS Corporate Information Board of Directors Navin Suchanti, Chairman Dr Niren Suchanti Pramina Suchanti Kunal Bose Dip Narayan Mittra Kumkum Gupta Chief Financial Officer B L Soni Chief Operating Officer Swajib Chatterjee Company Secretary and Compliance Officer Srushti Mody Auditors B S R & Co.
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Sinclairs Annual Report 2019-2020.FH10
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Five Properties of Sinclairs Hotels to Resume Operations Effective 16Th June, 2021 Only Vaccinated Staff on Duty at All Properties
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Corporate Information
Corporate Information Board of Directors Dr Niren Suchanti, Chairman Navin Suchanti, Managing Director Rohan Sikri Hardeep Sachdeva Kunal Bose S C Sekhar Aseem Kohli Preeti Khicha Chief Financial Officer B L Soni Auditors S R Batliboi & Co. LLP Chartered Accountants (Firm Registration No. 301003E) Registered and Corporate Office Pressman House 10A Lee Road Kolkata 700 020 CIN: L55101WB1971PLC028152 Hotels & Resorts Sinclairs Siliguri Sinclairs Darjeeling Sinclairs Bayview Port Blair Sinclairs Retreat Ooty Sinclairs Retreat Dooars Chalsa Sinclairs Retreat Kalimpong Projects under implementation Sinclairs Tourist Resort, Burdwan Sinclairs Kolkata Registrar & Transfer Agent Niche Technologies Pvt Ltd Kolkata Website www.sinclairshotels.com Investor information Website www.sinclairsindia.com ANNUAL REPORT 2014 - 15 Directors Report stage and is expected to be commissioned for operations by September, 2015. The Company has received sanction for a 114 room first class business hotel in New Town, Kolkata. Your Directors have pleasure in presenting the Fortythird DIVIDEND Annual Report of the company together with the Audited Your Directors are pleased to recommend a dividend of 40% Accounts for the year ended 31st March, 2015. (`4 per equity share of `10) for the year 2014-2015 amounting FINANCIAL HIGHLIGHTS to `268.16 lacs inclusive of dividend distribution tax of ` in lacs `45.36 lacs. Particulars Current Previous DIRECTORS Year Year Ms Preeti Khicha (DIN:05108059) was appointed as an Revenue from operations 2926.35 2253.44 Additional Director on 26th March, 2015 and will hold office Operating Profit 1061.91 615.01 till the ensuing Annual General Meeting. The company has Other Income 88.62 168.43 received a notice in writing from a shareholder together with Depreciation 447.68 274.75 requisite deposit proposing the name of Ms Preeti Khicha to Profit after depreciation be elected as a Director of the company.
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