| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 27 Jul 2026 |
| Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2026. Further in continuation of our intimation on closure of trading window on 24th June 2026 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 13th August 2026. In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with related circulars and notifications, we hereby inform you that the Board of Directors of the Company (the Board) at its meeting held today, i.e. 11th August 2026, inter alia, has considered and approved the following: a) The Unaudited Financial Results of the Company for the quarter ended 30th June 2026. The financial results along with Limited Review Reports from the Auditor of the Company are attached are attached as Annexure A. The Auditors have issued an unmodified report. The Board Meeting started at 3.55 pm and concluded at 4.25 pm. The trading window for dealing in securities of the Company shall open 48 hours after declaration of Financial Results by the Company for the quarter ended 30th June 2026. (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 13 May 2026 | 23 Apr 2026 |
| Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve 1. Audited Financial Results and financial statements of the company for the quarter and financial year ended 31st March 2026. 2. Final Dividend if any for the financial year ended 31st March 2026 Further in continuation of our intimation on closure of trading window on 23rd March 2026 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 15th May 2026. Outcome of Board Meeting attached. (As Per BSE Announcement Dated on:13.05.2026) | ||
| Board Meeting | 3 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Unaudited Financial Results For Quarter and Nine-Months Ended 31 December 2025. Further in continuation of our intimation on closure of trading window on 19th December 2025 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 5th February 2026. The information contained in this notice is also available on the companys website www.sunshieldchemicals.com Outcome of Board Meeting attached. (As per BSE announcement dated on : 03.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 17 Oct 2025 |
| Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Unaudited Financial Results for quarter and half-year ended 30 September 2025. Further in continuation of our intimation on closure of trading window on 26 September 2025 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 1 November 2025. Please find attached unaudited financial results for the quarter and half-year ended 30 September 2025 and limited review report. The Auditors have provided an unmodified report. (As per BSE Announcement dated on: 30.10.2025) | ||
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