Business Standard

Sunshine Capital Ltd

BSE : 539574

NSE :

Sector :Financials

ISIN Code : INE974F01025

NSE

Not Listed

BSE

2.30
-0.03 (-1.29%)

11:53 AM,23rd Jul 2024
Open
2.43
High
2.44
Low
2.24

Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

11:53 AM,23rd Jul 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.