Sunita Tools Ltd - 544001 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR) - Press Release04-03-2024
04-03-2024
Sunita Tools Ltd - 544001 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 04,2024
Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on March 04, 2024, inter alia considered and approved the following:- a) Incorporation of a subsidiary company in India as private limited company.04-03-2024
Sunita Tools Ltd - 544001 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Announcement under Regulation 30 (LODR)- Award of order receipt09-02-2024
Sunita Tools Ltd - 544001 - Reply To Clarification On Price Movement Sought By BSE Limited
Reply to clarification on price movement sought by BSE Limited12-01-2024
Sunita Tools Ltd - 544001 - Clarification sought from Sunita Tools Ltd
The Exchange has sought clarification from Sunita Tools Ltd on January 10, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.10-01-2024
Sunita Tools Ltd - 544001 - Outcome Of Board Meeting Held On January 10, 2024 - Following Items Considered And Approved In The Meeting 1. The Unaudited Financial Results Set Out In Compliance With Accounting Standards (AS) For The Quarter Ended December 31, 2023 And Limited Review Report Thereon Are Enclosed. 2. Appointment Of M/S. RSL & Co., Chartered Accountants As Internal Auditors Of The Company For The F.Y. 2023-24
Outcome of Board meeting held on 10th January, 202410-01-2024
Sunita Tools Ltd - 544001 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On January 10, 2024, And In Its Meeting Inter Alia, Considered And Approved The Following; Unaudited Financial Results And Appointment Of An Internal Auditor
In continuation of our letter dated January 03, 2024, pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 10th January 2024, inter alia considered and approved the following; Unaudited Financial Results and appointment of an internal auditor10-01-2024
Sunita Tools Ltd - 544001 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 201808-01-2024
Sunita Tools Ltd - 544001 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results For Half Year Ended December 31, 2023 And Trading Window Closure.
Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 ,inter alia, to consider and approve We wish to inform you, that a meeting of the Board of Directors of Sunita Tools Limited is scheduled to be held on Wednesday, January 10, 2024 at Registered Office of the Company at Survey No. 66, Plot No. A,, Valiv, Sativali Road, Vasai East, Thane, Palghar , Maharashtra, 401208, inter-alia to discuss and approve among other items, the Unaudited Financial Results for half year ended December 31, 2023. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.03-01-2024