Sunil Healthcare Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Sunil Healthcare Ltd. from all sources in a single place.

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Sunil Healthcare Ltd.

17 May 2022

81.90

2.36%

AGM

Sunil Healthcare Ltd - 537253 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to provisions of Regulation 30 of the SEBI (LODR) Regulations 2015 read with corresponding circulars and notifications thereunder, please find enclosed Notice of 1st Postal Ballot of financial year 2022-23 of the Company dated May 06, 2022 to be sent through electronic mode to the members of the Company, whose name appears in the Register of Members/List of Beneficial Owners as received from NSDL and CDSL on Friday, May 13, 2022 and who has registered their email with our RTA/Company, for seeking the consent of the members by way of Special Resolution through Postal Ballot only through remote e-voting.

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Sunil Healthcare Ltd.

09 May 2022

81.90

2.36%

Company Update

Sunil Healthcare Ltd - 537253 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Certificate as required under Regulation 24A of the SEBI (LODR) Regulations, 2015, dated 06.05.2022 for financial year 2021-22 ended on March 31, 2022, issued by the Practicing Company Secretary.

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Sunil Healthcare Ltd.

09 May 2022

81.90

2.36%

Company Update

Sunil Healthcare Ltd - 537253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Audited Financial Result for 04th quarter/ Financial Year 2021-22 ended March 31, 2022 in newspapers viz. Pioneer on May 08, 2022 both Hindi & English edition.

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Sunil Healthcare Ltd.

06 May 2022

81.90

2.36%

Result

Sunil Healthcare Ltd - 537253 - Financial Results As On March 31, 2022 For FY 2021-22

BSE India

Audited Financial Results as on March 31, 2022 for FY 2021-22

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Sunil Healthcare Ltd.

06 May 2022

81.90

2.36%

Board Meeting

Sunil Healthcare Ltd - 537253 - Board Meeting Outcome for Outcome Of The 248Th Board Meeting …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform, inter-alia the outcome of the Meeting of the Board of Directors of the Company held on Friday, May 06, 2022, the meeting at 05:30p.m., the Board meeting was scheduled at 05:30 p.m. however due to delay in conclusion of Audit Committee meeting was started at 5:50 p.m. and concluded at 7:50 p.m. A duly signed Outcome alongwith Annexures is enclosed

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Sunil Healthcare Ltd.

28 Apr 2022

81.90

2.36%

Board Meeting

Sunil Healthcare Ltd - 537253 - Board Meeting Intimation for Board Meeting Intimation For Inter Alia, …

BSE India

Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results (Both Standalone and Consolidated) For The 4th quarter and financial year 2021-22 ended On March 31, 2022.

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Sunil Healthcare Ltd.

22 Apr 2022

81.90

2.36%

Corp. Note

Sunil Healthcare Ltd - 537253 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Issue of Duplicate share/Letter of Confirmation

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Sunil Healthcare Ltd.

07 Apr 2022

81.90

2.36%

Company Update

Sunil Healthcare Ltd - 537253 - Compliance Under Regulation 40(10) Of The SEBI (LODR) Reg 2015 …

BSE India

Compliance Certificate dt. 07.04.2022 issued by PCS under Regulation 40(10) of the SEBI (LODR) Reg 2015 for FY 2021-22

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Sunil Healthcare Ltd.

07 Apr 2022

81.90

2.36%

Company Update

Sunil Healthcare Ltd - 537253 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are pleased to enclose herewith Certificate dated 06.04.2022 received from Alankit Assignments Limited, RTA of the company, confirming compliance under Reg. 74 (5) of the SEBI (Depository and Participants) Regulations, 2018 for 04th quarter ended on March 31, 2022 of the Financial Year 2021-22.

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