Sunshine Capital Share Price

CMP as on11-Jan-21 13:56

₹ 5.97
0.28 4.92%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Aug-2020 23-Jul-2020 - -
Notice is hereby given that the 26th Annual General Meeting of the Company will be held on Friday, the 21st Day of August, 2020 at 01.00 P.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Outcome of Board Meeting held on 23rd July, 2020 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Information regarding Annual Book Closure i.e (15th August, 2020 to 21st August, 2020) for the purpose of Annual General Meeting of the Company scheduled to be held on Friday 21st Day of August, 2020 Notice is hereby given that the 26th Annual General Meeting of the Company will be held on Friday, the 21st Day of August, 2020 at 01.00 P.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Summary of the Proceedings of the 26th Annual General Meeting held on 21st August, 2020 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 held through VC/OAVM. (As per BSE Announcement Dated on 21/8/2020) Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March, 2020 (As Per BSE Announcement dated on 22.08.2020) Sunshine Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (AS Per BSE Announcement Dated on 24.08.2020)