Sunshine Capital Ltd - 539574 - Book Closure For EGM To Be Held On 23Rd February, 2024
Book Closure for EGM to be held on 23rd February, 202429-01-2024
29-01-2024
Sunshine Capital Ltd - 539574 - Notice Of EGM To Be Held On 23Rd February, 2024
Notice of EGM to be held on 23rd February, 202429-01-2024
Sunshine Capital Ltd - 539574 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th January, 2024
Outcome of Board Meeting held on 29th January, 202429-01-2024
Sunshine Capital Ltd - 539574 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th January, 2024
Outcome of Board Meeting held on 29th January, 202429-01-2024
Sunshine Capital Ltd - 539574 - Board Meeting Intimation for 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
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 EGM15-01-2024
Sunshine Capital Ltd - 539574 - Corporate Action-Outcome of Sub division / Stock Split
Outcome of Stock Split12-01-2024
Sunshine Capital Ltd - 539574 - Corporate Action-Board recommends Bonus Issue
Board recommends Bonus Issue12-01-2024
Sunshine Capital Ltd - 539574 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th January, 2024
Outcome of Board Meeting held on 12th January, 202412-01-2024
Sunshine Capital Ltd - 539574 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find herewith enclosed Certificate Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 31st December 2023 dated 02 January 2024 received from Skyline Financial Service pvt. ltd09-01-2024
Sunshine Capital Ltd - 539574 - Closure of Trading Window
Intimation of Closure of Trading Window as per Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ending on 31st December, 202330-12-2023