| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 25 Apr 2025 |
| Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2025 and recommendation of Dividend if any for financial year ended 31st March 2025 Please find attached outcome of board meeting The Board have appointed M/s. Naithani & Shetty Associates as Secretarial Auditors for a term of 5 consecutive years commencing from Financial Year 2025-26 upto Financial Year 2029-30. The said appointment is subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on 05.05.2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Please find attached outcome of board meeting held on 13 March 2025. Please find attached announcement of appointment of Director. | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| SUNSHIELD CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine-months ended 31 December 2024. Please find attached unaudited financials results for the quarter and nine-months ended 31 December 2024. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 18 Oct 2024 |
| SUNSHIELD CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2024. Approval of Unaudited Results for quarter and half-year ended 30 September 2024 (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| SUNSHIELD CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30 June 2024. The Board of Directors of the Company at its meeting held today, inter alia, has considered and approved the following: a) The Unaudited Financial Results of the Company for the quarter ended 30th June 2024. The Auditors have issued an unmodified report. b) Raising of funds through the issuance of equity shares by way of rights issue for an amount not exceeding Rs. 200 crores. c) Constitution of Rights Issue Committee for dealing with and deciding all matters pertaining to the proposed rights issue; and d) Purchase of land from Mr. Jeet Malhotra, Managing Director & CEO of the Company for expansion of business of the Company Designating Dr. Maya Parihar Malhotra as Chairperson effective from 16 August 2024. (As Per BSE Announcement dated on 09.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.