Sunil Healthcare Ltd Share Price

16.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jan-2020 - -
Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve The Un-Audited Financial Results for the 03rd quarter/nine months of the financial year 2019-20 ended on December 31, 2019. Pursuant to the Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has made advertisement in newspapers namely Pioneer on January 17, 2020 both Hindi & English edition, for meeting of Board of Directors of the Company convened on Monday, January 27, 2020. (As per BSE Announcement dated on 21/01/2020) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform, inter-alia the outcome of the Meeting of the Board of Directors of the Company held on January 27, 2020, the meeting was started at 04:00 p.m. and concluded at 6:55p.m. 1. Approved Unaudited Financial Results (both standalone and consolidated), for the 3rd quarter/months ended September 30, 2019 of the Financial Year 2019-20 and noted Limited Review Report on the same (Copy enclosed as Annexure-1). 2. Approved for renewal of working capital limit of Rs. 46.35 crore from State Bank of India, Chandani Chowk branch as per terms and conditions mentioned in letter no. RM SME/2019-20 dated 22.01.2020 The meeting was concluded at 6:55 p.m. with vote of thanks to the Chairman and other presents (As Per BSE Announcement Dated 27.01.2020)
Board Meeting - 21-Oct-2019 - -
Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve The Un-Audited Financial Results for the 02nd quarter/1st half year of the financial year 2019-20 ended on September 30, 2019. Pursuant to the Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has made advertisement in newspapers namely Pioneer on October 22, 2019 both Hindi & English edition, for meeting of Board of Directors of the Company convened on Friday, November 01, 2019. (As Per BSE Announcement Dated 22.10.2019) Outcome of the 236th Board Meeting which was started at 4:00 p.m. and concluded at 6:50 P.m. on Friday November 01 ,2019 at New Delhi. Financial results for 2nd Quarter/1st half year ended on September 30, 2019, which was approved by the Board in its meeting held on 01.11.2019. (As Per BSE Announcement Dated 1.11.2019)
Board Meeting - 12-Oct-2019 - -
Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2019 ,inter alia, to consider and approve for variation in terms and conditions of the 0.01% Redeemable Non-cumulative and Non-Participatory Preference Share allotted on 04.07.2019. Outcome of the 235th Board meeting which was held on 15-10-2019, started at 4:00 p.m. and concluded at 6:45 p.m. (As Per BSE Announcement Dated on 15/10/2019)
Board Meeting - 05-Aug-2019 - -
Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Take on record the Un-Audited Financial Results for the 01st quarter of the financial year 2019-20 ended on June 30, 2019. Newspaper publication of Notice of the Board Meeting held on August 14, 2019 in the Pioneer Newspaper on August 06, 2019 both Hindi & English edition. (As Per BSE Announcement Dated On 21/08/2019) Outcome of the 234th Board Meeting held on 14th August, 2019, which was started at 04:00 P.M. and concluded at 07:13 P.M. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 01-Jul-2019 - -
Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2019 ,inter alia, to consider and approve Intimation of the 233rd meeting of the Board of Directors of the Company is scheduled to be held at SHORTER NOTICE on Thursday, July 04, 2019 at 11:00 a.m. at New Delhi, inter alia, to consider, approve and allotment of Preference Shares on Private Placement basis. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform, inter-alia the outcome of the Meeting of the Board of Directors of the Company held on July 04, 2019, the meeting was started at 11:00 a.m. and concluded at 2:30 p.m. (As Per BSE Announcement Dated on 04/07/2019)
Board Meeting - 16-May-2019 - -
Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve and take on record the Audited Financial Results (both standalone and consolidated) for the 4th quarter and Financial year 2018-19 ended on March 31, 2019. Newspaper publication of Notice of Board Meeting to be held on May 30, 2019, in pioneer newspaper (both English and hindi edition) on May 17, 2019. (As Per BSE Announcement Dated on 24/05/2019) The Board Meeting was started at 04:00 p.m. and concluded at 8:55 p.m. The detailed outcome of BM alongwith result is attached. (As Per BSE Announcement Dated 30.05.2019) Revised Outcome of the 232nd Board meeting dated 30.05.2019. (As Per BSE Announcement Dated On 31/05/2019)