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Sunshine Capital Ltd AGM

₹2.3
(-1.29%)
Jul 23, 2024|03:50:00 PM

Sunshine Capital CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM12 Jul 202414 Jun 2024
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) Annual report of Sunshine Capital Limited for the Finanial Year ended 31.03.2024. (As Per BSE Announcement Dated on 19.06.2024) The Register of members of Company will remain closed from 06th July 2024 to 12th July 2024 (both days inclusive) for the purpose of Annual General Meeting of the Company which is scheduled to be held on Friday 12th Day of July 2024 at 12:30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 06/07/2024) Submission of Voting Results under Regulations 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer Report of AGM for the Financial Year ended 31st March, 2024. (As per BSE Announcement Dated on 13/07/2024)
AGM22 Sep 202330 Aug 2023
Notice of Annual general Meeting to be held on Friday 22nd September 2023 at 1:00 P.M through Video Conferencing for the financial Year 2022-23 Annual Book Closure from 16th September 2023 to 22th September 2023 ( both days inclusive) for the Annual General meeting (AGM) For the Financial Year 2022-23 (As Per BSE Announcement Dated on 29/08/2023) Summary of Proceeding of the 29th Annual general meeting(AGM) held on Friday 22nd September ,2023 through Video Conferencing and other Audio - Visual means which commenced at 01:00 PM Submission of Voting result under Regulation 44(3) of SEBI(LODR) Regulations, 2015 and Scrutinizer report of Annual General Meeting(AGM) for the Financial year ended 31st March 2023 (As per BSE Announcement Dated on 22/09/2023)

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