Sunshine Capital Ltd - 539574 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Subodh Kumar.18-06-2024
18-06-2024
Sunshine Capital Ltd - 539574 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 18Th June 2024, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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.18-06-2024
Sunshine Capital Ltd - 539574 - Board Meeting Outcome for 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')
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')14-06-2024
Sunshine Capital Ltd - 539574 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
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.10-06-2024
Sunshine Capital Ltd - 539574 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31.03.202429-05-2024
Sunshine Capital Ltd - 539574 - Announcement under Regulation 30 (LODR)-Newspaper Publication
FILING OF NEWSPAPER PUBLICATION FOR THE AUDITED FINANCIAL RESULT28-05-2024
Sunshine Capital Ltd - 539574 - The Board Of Director Have Considered And Approved The Audited Financial Results For Quarter And Year Ended On 31St March, 2024. In This Regard, Please Find Enclosed Herewith The Audited Financial Results Along With Independent Auditors Report On Quarterly Financial Results Of The Company Pursuant To The Regulation 33 Of SEBI (LODR) Regulations, 2015.
Audited financial result year ended 31.03.202427-05-2024
Sunshine Capital Ltd - 539574 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 27Th May 2024, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting held on Monday, 27th May 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527-05-2024
Sunshine Capital Ltd - 539574 - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Audited Financial Results For The Financial Year Ended March 31, 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, 202417-05-2024