Sunita Tools Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sunita Tools Ltd. on BSE

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Sunita Tools Ltd.

09 May 2025

612.10

-5.00%

Result

Sunita Tools Ltd - 544001 - Results For The Financial Year Ended March 31, 2025

BSE India

Results for the Financial Year ended March 31, 2025

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Sunita Tools Ltd.

09 May 2025

612.10

-5.00%

Board Meeting

Sunita Tools Ltd - 544001 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. Rising of Equity Capital through permissible modes, subject to approval of shareholder. 4. Draft Notice of Postal Ballot to seek necessary approval of the members, for the aforementioned raising of funds. 5. The appointment of Satyajit Mishra & Co. (C.P. No: 4997) as a scrutinizer for conducting the E-Voting process under Postal Ballot.

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Sunita Tools Ltd.

09 May 2025

612.10

-5.00%

Company Update

Sunita Tools Ltd - 544001 - Revised Intimation Of Board Meeting Dated May 09, 2025

BSE India

Revised Intimation of Board Meeting dated May 09, 2025

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Sunita Tools Ltd.

06 May 2025

612.10

-5.00%

Board Meeting

Sunita Tools Ltd - 544001 - Board Meeting Intimation for Meeting Dated May 09, 2025

BSE India

Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results for half year and year ended March 31, 2025. 2. Raising of Equity Capital through permissible mode. 3. Draft notice of Postal ballot/EOGM and appointment of Scrutinizer for the same. 4. Any other business with the permission of Chair.

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Sunita Tools Ltd.

29 Apr 2025

612.10

-5.00%

Corp. Note

Sunita Tools Ltd - 544001 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySunita Tools Ltd 2CIN NO.U29220MH1988PLC045850 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.10 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rupal Dedhia Designation: Company Secretary and Compliance Officer EmailId: dedhiarupal9@gmail.com Name of the Chief Financial Officer: Satish Kumar Pandey Designation: CFO and Managing Director EmailId: sp@sunitamouldbase.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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