Sunita Tools Ltd. Corporate Filings & Announcements

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

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Sunita Tools Ltd.

30 Jun 2025

650.40

0.67%

Corp. Note

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

BSE India

1. Appointment of M/s RSL & Co., Chartered Accountants as the Internal Auditor of the Company 2. Re-appointment of M/s K. M. A. & Co., Chartered Accountants as the Statutory Auditor of the Company of the company for second term of three Consecutive years 3. Appointment of M/s. Satyajit Mishra & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company. 4. The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013; 5. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. The draft notice of 38th Annual General Meeting and fixed the date, time and place for meeting.

pdf

Sunita Tools Ltd.

26 May 2025

650.40

0.67%

Company Update

Sunita Tools Ltd - 544001 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release for a Major LOI From NATO Country.

pdf

Sunita Tools Ltd.

21 May 2025

650.40

0.67%

Company Update

Sunita Tools Ltd - 544001 - Clarification Regarding Inadvertent Upload

BSE India

Clarification regarding inadvertent upload

pdf

Sunita Tools Ltd.

21 May 2025

650.40

0.67%

Corp. Note

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

BSE India

Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 21, 2025, inter alia considered and approved the following: a) Incorporation of a subsidiary company in India as private limited company.

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Sunita Tools Ltd.

13 May 2025

650.40

0.67%

Company Update

Sunita Tools Ltd - 544001 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Announcement under Regulation 30 (LODR)-Press Release / Media Release.

pdf

Sunita Tools Ltd.

13 May 2025

650.40

0.67%

Company Update

Sunita Tools Ltd - 544001 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Sunita Tools Limited Press release on the Audited Financial Results (Standalone & Consolidated) for the Financial Year 2024-25.

pdf

Sunita Tools Ltd.

09 May 2025

650.40

0.67%

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

pdf

Sunita Tools Ltd.

09 May 2025

650.40

0.67%

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.

pdf

Sunita Tools Ltd.

09 May 2025

650.40

0.67%

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

pdf

Sunita Tools Ltd.

06 May 2025, 04:42PM

650.40

0.67%

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. Corporate Filings & Announcements

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