| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 30th May 2025 at the Registered Office of the Company at 209 Bhanot Plaza II 3 D B Gupta Road New Delhi Delhi India 110055 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial Half year ended on March 31st 2025. 2. Any other agenda with the prior permission of the Chairman. | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter ended on December 31st 2024. Outcome of Meeting of Board of Directors held on Friday, 14th February, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 14.02.2025) | ||
| 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) | ||
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