Business Standard

Sunil Healthcare Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Shareholder Meeting / Postal Ballot-Scrutinizers Report Declaration of Results alongwith Scrutinizer Report of the Annual General Meetin...Read More01/10/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM Proceedings of the 50th Annual General Meeting of the Company held on Monday 30t...Read More30/09/2024
Closure of Trading Window Intimation of Closure of Trading Window for the purpose of declaration of unaudi...Read More28/09/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper publication of book closure date and intimation of dispatch of notice ...Read More06/09/2024
Reg. 34 (1) Annual Report. Submission of Annual Report for the F.Y. 2023-24 pursuant to Regulation 34 (1) o...Read More05/09/2024
Book Closure Date(S) Remote E-Voting Information Etc. For The 50Th Annual General Meeting Of The Company Intimation of Book Closure date(s) Remote e-voting information etc. for 50th Ann...Read More05/09/2024
Intimation Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 201550Th Annual General Meeting Of The Company Scheduled To Be Held On Monday September 30 2024 At 12:30 P.M. P.M./IST Through Video Conferencing ( 50th Annual General Meeting of the Company scheduled to be held on Monday Septem...Read More05/09/2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substan...Read More23/08/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Publication of Notice in Newspaper for updation of email Id and enabling tempora...Read More23/08/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper clippings regarding publication of Un-audited financial results for 1s...Read More14/08/2024
Board Meeting Outcome for Outcome Of The 260Th Board Meeting Held On 13.08.2024. Outcome of the 260th Board Meeting held on 13.08.202413/08/2024
Un-Audited Financial Results (Both Standalone And Consolidated) For The 1St Quarter Of The Financial Year 2024-25 Ended On June 30 2024. The Board approved interalia Un-audited Financial results (both standalone and c...Read More13/08/2024
Board Meeting Intimation for Notice Of The 260Th Meeting Of The Board Of Directors On 13.08.2024 Through Video Conferencing/Audio Visual Connection Pursuant To Regulation 29 Read With Regulation 33 & 47 Of The SEBI (LODR) REGULATIONS Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors ...Read More02/08/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Intimation regarding loss of Share Certificates u/r 39(3) of SEBI (LODR) Regulat...Read More10/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under REg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended...Read More06/07/2024
Closure of Trading Window Trading Window of the Company shall remain close from July 01 2024 till 48 hours...Read More29/06/2024
Board Meeting Outcome for Outcome Of The 259Th Board Meeting Held On 28.05.2024 Outcome of the 259th Board Meeting held on 28.05.202428/05/2024
Approved Audited Financial Results (Standalone And Consolidated) For The Quarter/Year Ended March 31 2024. Approved Audited Financial Results (standalone and consolidated) for the quarter...Read More28/05/2024
Board Meeting Intimation for To Consider Approve And Take On Record The Audited Financial Results (Both Standalone And Consolidated) For The 4Th Quarter Of FY 2023-24 And For The Financial Year 2023-24 Ended On March 31 2024. Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors ...Read More17/05/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Intimation regarding loss of share certificate u/r 39(3) of SEBI LODR06/05/2024

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