|
31 Jan 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
01 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Audited Results |
- |
|
22 Jan 2024
|
Quarterly Results |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
25 Jul 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
18 Feb 2022
|
Bonus issue |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Oct 2021
|
Stock Split |
Inter alia, To approve Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 1/- per Equity Share. |
|
11 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
02 Jun 2021
|
Others |
Inter alia, To consider change in name of the Company from Sun and Shine Worldwide Limited. |
|
09 Feb 2021
|
Quarterly Results |
- |
|
28 Oct 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
26 Oct 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
06 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Quarterly Results |
- |
|
06 Mar 2018
|
Others |
To shift registered office of the Company From Seller - 5, Cabin No. 3, 3rd Eye Complex, Nr. Panchwati Circle, C. G. Road, Ahmedabad - 380006 To 6TH FLOOR, A-WING/PART-III, B. D. PATEL HOUSE, NARANPUR |
|
10 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
01 Aug 2017
|
Quarterly Results |
- |
|
13 Jun 2017
|
Others |
To Appoint MS. AISHWARYA GOPALBHAI MODI (DIN: 07836669) as additional Director of the company w.e.f. 01.06.2017. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
18 Nov 2016
|
Others |
To Appoint Mr. Rajeshbhai Babubhai Parmar and Mr. Chetanbhai Rajeshbhai Parmar as additional Director of the Company and to accept resignation of Mr. Prashant Vijay Pawar and Mr. Sujata Dhan Kumar. |
|
04 Jul 2016
|
To Shift Registered office |
- |
|
30 May 2016
|
Audited Results |
- |
|
28 Jan 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
04 Sep 2015
|
Resignation of Additional Director |
- |
|
28 Aug 2015
|
Appointment of Additional Director |
- |
|
24 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
29 Dec 2011
|
Shifting of registered office & Others |
To consider shifting of registered office within the city limit & to consider appointment of Director of Mr. Manishkumar Kacharalal Patel and Jimish Jitendra Soni. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Quarterly Results |
- |
|
28 Mar 2011
|
Charge in name of the Company |
To consider the option to charge the name of the Company. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
15 Sep 2010
|
Others |
The Company has received sum of Rs. 3.90 per warrants towards final call on 40,000,000 Convertible Equity Warrants issued on preferential basis. |
|
13 Sep 2010
|
Others |
The Company has received sum of Rs. 2.85 per warrants towards 3rd Call on 40,000,000 Convertible Equity Warrants issued on Preferential Basis. |
|
30 Aug 2010
|
Appointment / Resignation of Director |
The Board has appointed Mr. Hiteshkumar M. Patel as Additional Director of the Company & Accepted the resignation of Mr. Ramanlal Trivedi from the Directionship of the Company w.e.f August 31, 2010. |
|
31 Jul 2010
|
Quarterly Results |
- |
|
04 Jun 2010
|
Others |
The Company has received a sum of Rs. 2.5 per Warrant towards 1st call on 4,00,00,000 Conv. Equity Warrants issued on pref. basis to Corporate Commodity Broking Pvt. Ltd., & etc. |
|
10 May 2010
|
Quarterly Results |
- |
|
24 Mar 2010
|
Appointment / Resignation of Directors |
The Board has appointed Mr. Navneet Singh of the Company with immediate effect & Accepted the resignation of Mr. Jayesh D Shah from the Directionship of the Company with effect from March 27, 2010. |
|
13 Mar 2010
|
Allotment of Warrants |
For allotment of 4,00,00,000 Warrants of Rs. 10/- each at a premium of Rs. 2.35/- aggr. to Rs. 12.35/- Convertible into Equity Shares of Rs. 10/- each on receipt of payment of Rs. 3.10/- per Warrant. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
Increase in Authorised Capital & Others |
To increase authorized share capital of the Co. upto Rs. 51,00,00,000 by issuing 4,00,00,000 equity shares of Rs. 10/- each & to raise fund to the tune of Rs. 40,00,00,000 by issuing & allotting CW's. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
23 Apr 2009
|
Others |
inter alia, to decide that the Company shall not publish unaudited financial result for the last quarter & Audited financial results of the Company shall be published within 3 months. |
|
10 Apr 2009
|
To accept the resignation of Director |
inter alia, to accept the resignation of Mr. Raghunath Chari from the Directionship of the Company with immediate effect. |
|
08 Apr 2009
|
Resignation/Appointment of Director |
To accept the resignation of Mr. Nilesh Kava from the Directionship of the Company & to appoint Mr. Jayesh D Shah as additional Director of the Company. |
|
24 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
25 Jul 2008
|
Quarterly Results |
- |
|
25 Apr 2008
|
Quarterly Results |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
25 Oct 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
19 Oct 2006
|
Quarterly Results |
- |
|
24 Jul 2006
|
Quarterly Results |
- |
|
28 Jun 2006
|
Accounts |
- |
|
01 Apr 2006
|
To change the Registered office |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
03 Jan 2005
|
Others |
For considering acquisition of equity shares in Parixit Industries Ltd. - a Company engaged in irrigation systems either in cash or through share swap. |
|
30 Oct 2004
|
Quarterly Results |
- |
|
15 Oct 2004
|
Others |
To consider acquiring of majority stake either in cash or through share swap, in Parixit Industries Ltd.- a company engaged in irrigation systems. (Decision deffered till the next Board Meeting) |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
26 Dec 2002
|
Others |
To consider the shifting of Registered office. |
|
30 Oct 2002
|
Quarterly Results |
- |
|
25 Feb 2002
|
Others |
To consider the proposal for change of name of the company. |
|
30 Oct 2000
|
Quarterly Results |
- |
|
09 Mar 2000
|
Preferential Offer |
- |
|
31 Jan 2000
|
Quarterly Results |
- |