Sunshine Capital Ltd Share Price

5.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jan-2020 - -
Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 31st December,2019 Submission of Newspaper Clipping of Advance Notice for the Board Meeting to be held on 20th January,2020 as per SEBI(LODR)Regulations,2015 (As Per BSE Announcement Dated on 14/01/2020) Outcome of Board Meeting held on 20th January,2020 as per regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 (As per BSE Announcement dated on 20/01/2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve the Unaudited Quarterly Financial Results for the Quarter and Half Year ended on 30th September,2019. Regulation 30 of SEBI (LODR)2015 (As Per BSE Announcement Dated on 05.11.2019)
Board Meeting - 27-Sep-2019 - -
Appointment of Company Secretary cum Compliance Officer Ms. Apoorva Chaturvedi w.e.f. 27th September,2019 Brief Profile of Ms. Apoorva Chaturvedi as Company Secretary cum Compliance Officer appointed w.e.f 27th September,2019. (As per BSE Announcement dated on 30/09/2019)
Board Meeting - 04-Sep-2019 - -
we hereby informed you that the Board of Directors at their meeting held on Wednesday, 04th September, 2019 at 03:00 P.M. and concluded at 4:30 P.M. has considered and approved the following: Fixing of Book Closure Approval of Notice of Annual General Meeting Fixing of E-Voting Re-appointment Mr. Sujan Mal Mehta as Independent Director Re-appointment Mr. Anil Prakash as Independent Director To take note of Secretarial Audit Report Compliance Officer
Board Meeting - 16-Jul-2019 - -
Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, we hereby inform you that the Board Meeting of the Company will be held on Friday, July 26th, 2019 at 02:00 p.m. at the registered office of the Company to consider and approve the unaudited Financial Results as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for the Quarter ended on 30th June, 2019 and to take on record of Limited Review Report submitted by statutory Auditor of Company for the Quarter ended on 30th June, 2019 and to consider any other matter with the permission of chair if any. Further, the company has already closed the trading window for the Insiders covered under the companys Code of Conduct to Regulate, Monitor & Report Trading by Insiders w.e.f 29-06-2019 till the completion of 48 hours after the declaration of unaudited Financial Results of Company. The Board Meeting to be held on 26/07/2019 has been revised to 26/07/2019 The Board Meeting to be held on 26/07/2019 has been revised to 26/07/2019 (As Per BSE Announcement Dated on 16/07/2019) Dear Sir, With reference to the above mentioned subject, please find attached herewith the copies of Newspapers- Dainik Mahalakshmi Bhagyodaya (Hindi News Paper) and Money Makers (English Newspaper) dated 17-07-2019 in which the notice of Board Meeting has been published. You are requested to take the above on your records and acknowledge the same. (As Per BSE Announcement Dated 17.07.2019) With reference to the above captioned subject, the following items were considered and approved at the Board Meeting held on 26th July, 2019 at 02:00 P.M. concluded at 04:00 P.M. at the registered office 209, Bhanot Plaza II 3, D B Gupta Road, New Delhi - 110055. UNAUDITED FINANCIAL RESULTS DISCLOSURE PURSUANT TO REG 30 OF SEBI(LODR) 2015 IN REGARD TO APPOINTMENT OF STATUTORY AUDITOR APPOINTMENT OF INTERNAL AUDITOR APPOINTMENT OF SECRETARIAL AUDITOR APPOINTMENT OF SCRUTINIZER RESIGNATION OF COMPANY SECRETARY DISCLOSURE PURSUANT TO REG 30 OF SEBI(LODR) 2015 IN REGARD TO APPOINTMENT OF STATUTORY AUDITOR Pursuant to Section 139 of the Companies Act, 2013 and the Rules made there under, it is mandatory for the Company to rotate its current statutory auditors, based on the recommendation of audit committee M/s MAK & Co., Chartered Accountant (FRN: 028454N), be and is hereby appointed as statutory auditor of the Company, in place of M/s PBH & Co. (Chartered Accountants) FRN: 027217N to hold office from the conclusion of this Annual General Meeting until the conclusion of next 5th consecutive Annual General Meeting (AGM) of the Company. Ms. Astha Mishra has resigned from the post of Company Secretary cum Compliance Officer due to some unavoidable circumstances with effect from 13th July, 2019. (As Per BSE Announcement Dated on 26/07/2019)
Board Meeting - 20-Apr-2019 - -
Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve To consider and approve the Audited Financial result Quarter ended March 2019. to take on record of Audited Report submitted by Auditor of Audited Financial Result of the company for the Quarter ended March 2019 and any other matter with permission of chair if any. Submission of Newspaper clipping of advance notice for the Board Meeting as per SEBI (LODR) Regulations, 2015 for the Quarter ended March, 2019 (As Per BSE Announcement Dated 22.04.2019) Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve INTIMATION OF POSTPONEMENT OF BOARD MEETING ON 27TH MAY, 2019 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST MARCH, 2019. (As Per BSE Announcement Dated 04.05.2019) Audited Results (Revised) (As per BSE Bulletin dated on 6/05/2019) Submission of Newspaper Clipping of Rescheduled Board Meeting. (As Per BSE Announcement Dated On 07/05/2019) With reference to the above captioned subject, the following items were considered and approved at the Board Meeting held on 27-05-2019 started at 03:00 P.M. concluded at 05:00 P.M. at the registered office 209, Bhanot Plaza II 3, D B Gupta Road, New Delhi - 110055. 1. Intimation for Merger of Statutory Auditor Firm 2. Audited Financial Results 3. Remuneration of Mr. Surendra Kumar Jain (Managing Director) You are requested to take the above in your records and acknowledge the same. (As Per BSE Announcement Dated 27.05.2019) In terms of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015,please find attached herewith copies of News Papers- Dainik Mahalakshmi Bhagyodaya [Hindi News Paper) and Money Makers (English News Paper) dated 28-05-2019 in which Audited Financial Results of the company has been published for the Quarter and Financial Year ended 31-03-2019 as approved by the Board of Directors of the company in their meeting held on 27-05-2019. You are requested to take on your records and acknowledge the same. (As Per BSE Announcement Dated 28.05.2019)