Sunil Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sunil Industries Ltd. on BSE

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Sunil Industries Ltd.

30 Mar 2024

97.75

4.71%

SAST

SUNIL INDUSTRIES LTD. - 521232 - Closure of Trading Window

BSE India

With reference to the Intimation of closure of trading window which was uploaded on stock exchange yesterday 29-03-2024, has a typographical mistake, we mentioned Quarter ended as June instead of March. Revised Intimation of closure of trading window is submitted herewith.

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Sunil Industries Ltd.

29 Mar 2024

97.75

4.71%

SAST

SUNIL INDUSTRIES LTD. - 521232 - Closure of Trading Window

BSE India

As per SEBI (PIT) Regulation, 2015 the trading window for dealing in securities of the Company will be closed w.e.f., 01st April, 2024 till 48 hours after the declaration of the Audited Financial result of the Company for the quarter ended 30th June, 2024.

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Sunil Industries Ltd.

21 Mar 2024

97.75

4.71%

Corp. Note

SUNIL INDUSTRIES LTD. - 521232 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation under regulation 39 (3) of SEBI (LODR) Regulation, 2015 for issuance of duplicate share certificate.

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Sunil Industries Ltd.

20 Mar 2024

97.75

4.71%

Corp. Note

SUNIL INDUSTRIES LTD. - 521232 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Details of Loss of certificate under Reg 39(3) of SEBI LODR, 2015

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Sunil Industries Ltd.

01 Mar 2024

97.75

4.71%

Corp. Note

SUNIL INDUSTRIES LTD. - 521232 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

As per attachments

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Sunil Industries Ltd.

16 Feb 2024

97.75

4.71%

Company Update

SUNIL INDUSTRIES LTD. - 521232 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Clippings of publication of Un-audited Financial Results for quarter and nine months ended 31st December, 2023.

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Sunil Industries Ltd.

14 Feb 2024

97.75

4.71%

Result

SUNIL INDUSTRIES LTD. - 521232 - Submission Of Standalone Un-Audited IND-AS Compliant Financial Results For Quarter …

BSE India

Un-audited financial results for the quarter and nine months ended 31st December, 2023 with Limited review report.

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Sunil Industries Ltd.

14 Feb 2024

97.75

4.71%

Board Meeting

SUNIL INDUSTRIES LTD. - 521232 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th …

BSE India

With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, Sunil Industries Limited held today, i.e., Wednesday, 14th February, 2024 at 04.00P.M. Considered and approved the following: 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and nine months ended 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. The meeting was concluded at 4.25 P.M.

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Sunil Industries Ltd.

08 Feb 2024

97.75

4.71%

Board Meeting

SUNIL INDUSTRIES LTD. - 521232 - Board Meeting Intimation for Notice Of Board Meeting For Approval …

BSE India

SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company Sunil Industries Limited will be held on Wednesday, 14th February, 2024 at the registered office of the Company to transact the following business. 1. To approve IND-AS compliant Standalone Un-audited Financial Results along with Auditors Limited Review Report for the quarter and nine months ended on 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the quarter and nine months ended 31st December, 2023. 3. To approve Cash Flow Statement for the quarter and nine months ended 31st December, 2023. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Kindly take the same on your records.

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