Sunil Healthcare Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 28-Jun-2019 30-May-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. 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) 01/2019-20 Extra Ordinary General Meeting of the Members of the company is to be held on June 28, 2019. Notice of EGM is attached (As Per BSE Announcement Dated on 03.06.2019) Book closure date was fixed from Friday June 21, 2019 to Friday, June 28, 2019 (both days inclusive) in view of EGM to be held on June 28, 2019 (As Per BSE Announcement Dated on 04.06.2019) Outcome of 01st /2019-20 Extra Ordinary General Meeting. PROCEEDINGS CUM DECLARATION OF RESULTS ALONGWITH SCRUTNIZER REPORT OF THE EGM HELD ON 28-06-2019 PROCEEDING CUM DECLARATION OF RESULTS ALONG WITH SCRUTINIZER REPORT ON EGM DATED 28-06-2019 (As Per BSE Announcement Dated on 28/06/2019) Sunil Healthcare Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019) REVISED - PROCEEDINGS CUM DECLARATION OF RESULTS OF VOTING ALONGWITH SCRUTNIZER REPORT OF THE EGM HELD ON 28-06-2019 AFTER CORRECTING Mismatch of XBRL Data with PDF file WITH RESPECT TO Attendance details under Promoter Category. (As Per BSE Announcement Dated 08.07.2019)