| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 27 May 2024 | 17 May 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 2024 Outcome of Board Meeting held on Monday, 27th May 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audited financial result year ended 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 26 Apr 2024 | 11 Apr 2024 |
| SUNSHINE CAPITAL LIMITED has informed BSE about Board Meeting to be held on 20 Apr 2024 to consider financial statements for the period ended March 2024. Financial results. Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 18-04-2024) SUNSHINE CAPITAL LTD has informed BSE that the Board Meeting to be held on 26 Apr 2024 Stands Cancelled (As Per BSE Announcement Dated on 25-04-2024) | ||
| Board Meeting | 9 Mar 2024 | 9 Mar 2024 |
| Outcome of the Board Meeting held today on 9th March, 2024 | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to Consider and Approve the Unaudited Financial Results for Quarter Ended on 31st December 2023. 1.The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 31st December, 2023 2.The Board discussed the compliance of the Statement of Deviation or Variation as per the Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company. 3.The Board considered and approved the proposal of raising of fund from 500 Crore to 670 Crore by the way of loan from various corporate entities (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 29 Jan 2024 | 15 Jan 2024 |
| 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 EGM Outcome of Board Meeting held on 29th January, 2024 1. Approval for increasing the Authorized Share Capital of the Company from Rs. 20,11,00,000/- (Rupees Twenty Crores and Eleven Lakhs Only) divided into 20,11,00,000 (Twenty Crores and Eleven Lakhs) Equity Shares of Re. 1/- (Rupee One) each to Rs. 1,04,16,72,000/- (Rupees One hundred Four Crores Sixteen Lakhs and Seventy Two Thousand Only) divided into 1,04,16,72,000/- (One hundred Four Crores Sixteen Lakhs and Seventy Two Thousand) Equity Shares of Re. 1/- (Rupee One) each ranking pari passu in all respect with the existing equity shares and approval of alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders in the Extraordinary General Meeting. 2. Approval of the Notice to be sent to shareholders for the Extra-Ordinary General Meeting (EGM) to be held on Friday, 23rd February, 2024 at 01:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Bulletin Dated on 29.01.2024) Outcome of Board Meeting held on 29th January, 2024 (As Per BSE Announcement Dated on 29/01/2024) | ||
| Board Meeting | 12 Jan 2024 | 29 Dec 2023 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve With reference to the above-mentioned subject we hereby inform you that the Board Meeting of the Company will be held on Friday 12th January 2024 at the Registered Office of the Company to consider and approve the following matter(s):- 1. To consider and approve the fund raising in the Company through availing loan from Rs. 413 Crore to upto Rs. 500 Crores. 2. Withdrawal of Rights Issue of equity shares of the Company. 3. Proposal of sub-division of equity shares and proposal for issuance of bonus issue of Equity Shares of the Company 4. Any other matter with the permission of chair. You are requested to kindly take the same in your records. Board considered and approved the following: 1. Approval of proposed Raising of fund from 413 crore to Rs. 500 Crores by the way of Loan, from various corporate entities. 2. Approval to withdraw the Rights Issue of equity shares of the Company. 3. Approval for stock split (sub-division of equity shares) of Companys 1 (One) equity share of face value of Rs.10/- each into 10 (Ten) equity shares of face value of Re. 1/-each, subject to the approval of shareholders and other approvals as may be required. In this respect the record date shall be decided by the board and will be intimated to exchange. 4. Issuance of Bonus Issue of Equity Shares in the proportion of 7 (seven) Equity Share of Re. 1/- each for every 1 (One) Equity Share of Re. 1/- each held by the Shareholders of the Company as on the record date, subject to the approval of shareholders i.e. in compliance with the applicable laws. (As Per BSE Bulletin Dated on 12.01.2024) Outcome of Board Meeting held on 12th January, 2024 Board recommends Bonus Issue Outcome of Stock Split (As per BSE Announcement Dated on 12/01/2024) | ||
| Board Meeting | 27 Dec 2023 | 21 Dec 2023 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2023 inter alia to consider and approve the fund raising in the Company through availing loan upto Rs 413 crores. Any other matter with the permission of chair. SUNSHINE CAPITAL LIMITED has informed BSE about Board Meeting to be held on 25 Dec 2023 to consider Fund raising. The Board Meeting to be held on 25/12/2023 has been revised to 27/12/2023 The Board Meeting to be held on 25/12/2023 has been revised to 27/12/2023 SUNSHINE CAPITAL LIMITED has informed BSE about Board Meeting to be held on 27 Dec 2023 to consider Fund raising is Re-schedule and to be held on 25 Dec 2023. This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, December 27, 2023 at 12:00 P.M. at the Registered office of the Company to consider and approve the proposal for Raising of fund not exceeding 413 Crores by the way of Loan, from various corporate entities. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 12:20 P.M. This is for the information and records. You are requested to take the same on record and do the needful. (As per BSE Announcement Dated on 27/12/2023) | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter and half year ended September 30 2023. Outcome of Board Meeting held on Wednesday, 8th November, 2023, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Unaudited financial result of Sunshine Capital limited for quarter and Half year ended 30 September 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| 1. Re-appointment of Managing Director of Company 2. Revised remuneration of Mr. Surendra Kumar Jain (DIN: 00530035) as Managing Director Change in Management under Regulation 30(LODR) Regulations,2015 | ||
| Board Meeting | 10 Aug 2023 | 4 Aug 2023 |
| Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve With reference to the above mentioned subject we hereby inform you that the Board Meeting of the Company will be held on Thursday 10th August 2023 at the registered office of the Company to consider and approve the Unaudited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 of the Company for quarter ended on 30th June 2023 and to take on record of Limited Review Report submitted by statutory Auditor of Company for quarter ended on 30th June 2023 and to consider any other matter with the permission of chair if any. Further the company has already closed the trading window for the Insiders covered under the companys Code of Conduct to Regulate Monitor & Report Trading by Insiders w.e.f 29.06.2023 till the completion of 48 hours after the declaration of Unaudited Financial Results of Company in accordance with SEBI (PIT) Reg. 2015 in Ref. No. LIST/COMP/01/2019-20 dated April 02 2019. 1. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th June, 2023. 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. The copy of the said unaudited quarterly financial results along with copy of Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3. APPOINTMENT OF MR. SUBODH KUMAR (09734308), AS AN ADDITIONAL NON EXECUTIVE & INDEPENDENT DIRECTOR Announcement under Regulation 30 (LODR) 2015 Change in Management (As Per BSE Announcement dated on 10.08.2023) | ||
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