Sunshield Chemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sunshield Chemicals Ltd. on BSE

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Sunshield Chemicals Ltd.

18 Jul 2025

775.90

0.77%

Board Meeting

Sunshield Chemicals Ltd - 530845 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Further in continuation of our intimation on closure of trading window on 25th June 2025 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 2nd August 2025.

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Sunshield Chemicals Ltd.

14 Jul 2025

775.90

0.77%

Company Update

Sunshield Chemicals Ltd - 530845 - Regulation 30 Disclosure - Confirmation Of Appointment Of Secretarial Auditor

BSE India

Please find attached disclosure pertaining to appointment of Secretarial Auditor viz., M/s. Naithani & Shetty Associates by shareholders at Annual General Meeting held on 14 July 2025 for a term of five years from Financial year 2025-26 to Financial year 2029-30

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Sunshield Chemicals Ltd.

14 Jul 2025

775.90

0.77%

Company Update

Sunshield Chemicals Ltd - 530845 - Regulation 30 Disclosure - Confirmation Of Appointment Of Independent Director

BSE India

Please find attached disclosure pertaining to appointment of Mr. Mukesh Malhotra as Independent Directors by Shareholders at Annual General Meeting held on 14 July 2025.

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Sunshield Chemicals Ltd.

14 Jul 2025

775.90

0.77%

AGM

Sunshield Chemicals Ltd - 530845 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached voting results along with Scrutinizers Report of 38th Annual General Meeting of the Company.

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Sunshield Chemicals Ltd.

14 Jul 2025

775.90

0.77%

AGM

Sunshield Chemicals Ltd - 530845 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached proceedings of 38th Annual General Meeting of the Company.

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Sunshield Chemicals Ltd.

25 Jun 2025

775.90

0.77%

SAST

Sunshield Chemicals Ltd - 530845 - Closure of Trading Window

BSE India

Closure of Trading Window from 1st July 2025 till the end of 48 hours after the unaudited financial results for quarter ended 30th June 2025 are approved. Date of Board Meeting will be intimated in due course.

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