| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Dec 2024 | 3 Dec 2024 |
| Launch of Solar Energy Finance products. | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th 2024. Outcome of Board Meeting held on Wednesday, 13th November, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| 1. Entry into Mutual Fund Distribution Business; 2. Fintech Adoption; 3. Business Branding; 4. Exploration of further opportunities. | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| 1. Entry into Insurance Broking Business: The Board has decided to move forward with expanding the companys operations into the Insurance Broking business. This move is intended to broaden our range of financial services. By entering the insurance broking sector, the Company seeks to take advantage of the projected growth in Indias insurance industry, expected to be the fastest-growing among G20 countries. This expansion will allow the Company to better serve our clients by offering personalized insurance solutions. 2. Evaluation of Listing on the National Stock Exchange (NSE): | ||
| Board Meeting | 7 Aug 2024 | 3 Aug 2024 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30th 2024. 1. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th June, 2024. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report on Quarterly Financial Results of the Company pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share by way of Public Issue, Right Issue or Preferential Issue, etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. Read less.. Submission of Unaudited financial results of Sunshine Capital Limited for quarter ended June 30, 2024 and the Limited Review Report thereon. (As Per BSE Announcement Dated on 07.08.2024) | ||
| Board Meeting | 23 Jul 2024 | 23 Jul 2024 |
| Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 46 of the Companies Act, 2013 read with the Companies (Share Capital and Debenture) Rules, 2014. We would like to inform you that the Company has received the request from M/S VIP Leasing & Finance Private Limited & M/S Virgin Capital Service Private Limited and considered to issue a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost/misplaced. | ||
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| Disclosure as per regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015. | ||
| Board Meeting | 18 Jun 2024 | 18 Jun 2024 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board Approved the Appointment of Mr. Narender (DIN: 10413009) as an Additional Non-Executive & Independent Directors of the Company w.e.f. 18th June 2024 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - A. | ||
| Board Meeting | 14 Jun 2024 | 10 Jun 2024 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Board of Directors decision to make the company debt-free the agenda for the meeting includes: 1. To approve the amendments to Loan Agreements. 2. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 3. To discuss/finalize approval of conversion of loan into equity shares in one or more tranches pursuant to Section 62(3) and other applicable provisions if any of the Companies Act 2013 (including any statutory modification or re-enactment thereof for time being in force) and the securities & Exchange Borad of India (Issue of Capital & Disclosure Requirements) Regulations 2018 and subsequent amendments thereto subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. 4. Any other matter with the permission of the Chair. Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) (As Per BSE Announcement Dated on 14.06.2024) | ||
| Board Meeting | 27 May 2024 | 17 May 2024 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Financial Year ended March 31 2024 Outcome of Board Meeting held on Monday, 27th May 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audited financial result year ended 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 26 Apr 2024 | 11 Apr 2024 |
| SUNSHINE CAPITAL LIMITED has informed BSE about Board Meeting to be held on 20 Apr 2024 to consider financial statements for the period ended March 2024. Financial results. Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 18-04-2024) SUNSHINE CAPITAL LTD has informed BSE that the Board Meeting to be held on 26 Apr 2024 Stands Cancelled (As Per BSE Announcement Dated on 25-04-2024) | ||
| Board Meeting | 9 Mar 2024 | 9 Mar 2024 |
| Outcome of the Board Meeting held today on 9th March, 2024 | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to Consider and Approve the Unaudited Financial Results for Quarter Ended on 31st December 2023. 1.The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 31st December, 2023 2.The Board discussed the compliance of the Statement of Deviation or Variation as per the Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company. 3.The Board considered and approved the proposal of raising of fund from 500 Crore to 670 Crore by the way of loan from various corporate entities (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 29 Jan 2024 | 15 Jan 2024 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve 1. Approval for increase in the Authorized Share Capital of the Company and the alteration of Capital Clause of Memorandum of Association of the Company 2. To approve the notice of EGM Outcome of Board Meeting held on 29th January, 2024 1. Approval for increasing the Authorized Share Capital of the Company from Rs. 20,11,00,000/- (Rupees Twenty Crores and Eleven Lakhs Only) divided into 20,11,00,000 (Twenty Crores and Eleven Lakhs) Equity Shares of Re. 1/- (Rupee One) each to Rs. 1,04,16,72,000/- (Rupees One hundred Four Crores Sixteen Lakhs and Seventy Two Thousand Only) divided into 1,04,16,72,000/- (One hundred Four Crores Sixteen Lakhs and Seventy Two Thousand) Equity Shares of Re. 1/- (Rupee One) each ranking pari passu in all respect with the existing equity shares and approval of alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders in the Extraordinary General Meeting. 2. Approval of the Notice to be sent to shareholders for the Extra-Ordinary General Meeting (EGM) to be held on Friday, 23rd February, 2024 at 01:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Bulletin Dated on 29.01.2024) Outcome of Board Meeting held on 29th January, 2024 (As Per BSE Announcement Dated on 29/01/2024) | ||
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