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Sunshine Capital Ltd.
 
Source DateBoard Meeting DateDetails
06-Nov-2025 11-Nov-2025 Quarterly Results
05-Aug-2025 08-Aug-2025 Quarterly Results
09-Jul-2025 16-Jul-2025 Inter alia, evaluate and consider fund-raising options, in one or more tranches, through issuance of equity shares and/or other eligible securities representing or linked to equity shares, including but not limited to convertible instruments, foreign currency convertible bonds (FCCBs), American Depository Receipts (ADRs), Global Depository Receipts (GDRs), qualified institutions placement (QIP), rights issue, preferential allotment, further public offering, private placement, or any combination thereof, in accordance with applicable laws and regulations. Such fund-raising, if approved by the Board, shall be undertaken in accordance with applicable laws and regulations, and shall be subject to the requisite approvals, including those of the shareholders and relevant regulatory authorities.
23-May-2025 30-May-2025 Quarterly Results & Audited Results
11-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 13-Nov-2024 Quarterly Results
05-Aug-2024 07-Aug-2024 Quarterly Results & To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30th, 2024.
10-Jun-2024 14-Jun-2024 Increase in Authorised Capital
17-May-2024 27-May-2024 Audited Results
18-Apr-2024 26-Apr-2024 Audited Results
06-Feb-2024 14-Feb-2024 Quarterly Results
15-Jan-2024 29-Jan-2024 Increase in Authorised Capital
29-Dec-2023 12-Jan-2024 Bonus issue Inter alia, 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.
21-Dec-2023 27-Dec-2023 General Purpose (Revised)
02-Nov-2023 08-Nov-2023 Quarterly Results
04-Aug-2023 10-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Audited Results Inter alia, 1. To Consider and Approve the Audited Financial Results of the Company for the Financial year ended March 31, 2023. 2. To approve the appointment of Ms. Priti Jain and Ms. Rekha Bhandari as Non- Executive & Non-Independent Directors of the Company.
13-Mar-2023 16-Mar-2023 Rights Issue & Inter alia, to consider and approve :- 1 To discuss and if thought fit to raise capital by way of Rights Issue or other mode. 2 To take note of the resignation of Ms. Rekha Bhandari from the designation of Director. 3.To consider and approve the Appointment of Mr. Luv Sharma as an additional director of the company. 4 Any other matter with the permission of chair.
27-Jan-2023 04-Feb-2023 Quarterly Results
27-Dec-2022 04-Jan-2023 Increase in Authorised Capital
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