| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2025 | 18 Jul 2025 |
| Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Further in continuation of our intimation on closure of trading window on 25th June 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 2nd August 2025. Please find attached Outcome of Board Meeting held on 31.07.2025. Financial Results attached (As Per BSE Announcement Dated on :31.07.2025) | ||
| 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) | ||
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