Sunshield Chemicals Ltd. Corporate Filings & Announcements

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

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Sunshield Chemicals Ltd.

24 Feb 2022

770.05

1.44%

AGM

SUNSHIELD CHEMICALS LTD. - 530845 - Postal Ballot Notice

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, please find attached the Postal Ballot Notice dated February 14, 2022, seeking approval of the members of the Company, by way of remote e-voting process. In accordance with the General Circular issued by the Ministry of Corporate Affairs , the Postal Ballot Notice along with Explanatory Statement is being sent to the Members whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories and whose email addresses are registered with the Company/Depositories as on Friday, February 18, 2022 ('Cut-Off Date'). The remote e-voting facility will be available during the following period: Commencement of e-voting - 09.00 a.m. (IST) on Sunday, February 27, 2022 End of e-voting - 05.00 p.m. (IST) on Monday, March 28, 2022. This Postal Ballot Notice dated February 14, 2022, is available on the Company's website at www.sunshieldchemicals.com.

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Sunshield Chemicals Ltd.

18 Feb 2022

770.05

1.44%

Company Update

SUNSHIELD CHEMICALS LTD. - 530845 - Post-Offer Public Announcement

BSE India

CapitalSquare Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Public Announcement to the Equity Public Shareholders of Sunshield Chemicals Ltd ("Target Company").

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Sunshield Chemicals Ltd.

15 Feb 2022

770.05

1.44%

Company Update

SUNSHIELD CHEMICALS LTD. - 530845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed a copy of newspaper advertisement (Result Publication) published in Financial Express (English) and Mumbai Lakshadeep (Marathi). This is for your information and records.

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Sunshield Chemicals Ltd.

15 Feb 2022

770.05

1.44%

Company Update

SUNSHIELD CHEMICALS LTD. - 530845 - Annoucement Under Regulation 30 - Capital Expenditure

BSE India

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company?has approved project to enhance existing antioxidant plant capacity, debottlenecking of EO / Theic unit and automation.??

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Sunshield Chemicals Ltd.

14 Feb 2022

770.05

1.44%

Company Update

SUNSHIELD CHEMICALS LTD. - 530845 - Regulation 30 - Limited Review Report With UDIN Number

BSE India

This is with reference to the Company's letter dt. 14 February 2022 on the outcome of the Board Meeting held on 14 February 2022. The Company has submitted unaudited financial results for the quarter and nine months ended 31 December 2021 along with limited review report. Due to technical issues, UDIN number was mentioned on the limited review report given by M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditor. Now the Company has received updated limited review report with UDIN from M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditor and same is enclosed. Kindly take note that the Company has already filed the results and limited review report for the quarter and nine months period ended 31 December 2021 within required timeline. Kindly take the updated limited review report with UDIN number on record.

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Sunshield Chemicals Ltd.

14 Feb 2022

770.05

1.44%

Result

SUNSHIELD CHEMICALS LTD. - 530845 - Result-Financial Results For December 2021

BSE India

The Board of Directors at its Meeting held on 14th February 2022 has approved and have taken on record the Unaudited Financial Results of the Company for quarter and nine months ended 31st December 2021 as recommended by Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, please find enclosed the following: 1. Unaudited Financial Results of the Company for quarter and nine months ended 31st December 2021. 2. Limited Review Report issued by M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditor in respect of the unaudited Financial Results for the quarter and nine months ended 31st December 2021. The report does not have UDIN number due to technical issues. The report with UDIN number will be updated subsequently. The Board Meeting started at 11.45 a.m. and concluded at 12.40 p.m. Kindly acknowledge the receipt.

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Sunshield Chemicals Ltd.

31 Jan 2022

770.05

1.44%

Board Meeting

SUNSHIELD CHEMICALS LTD. - 530845 - Board Meeting Intimation for Board Meeting On 14Th February 2022

BSE India

SUNSHIELD CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2021. Further in continuation of our intimation on closure of trading window on 28th December 2021 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 16th February 2022.

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Sunshield Chemicals Ltd.

28 Jan 2022

770.05

1.44%

Company Update

SUNSHIELD CHEMICALS LTD. - 530845 - Updates on Open Offer

BSE India

CapitalSquare Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of dispatch confirmation Advertisement on the Open Offer to the Public Shareholders of Sunshield Chemicals Ltd ("Target Company").

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Sunshield Chemicals Ltd.

25 Jan 2022

770.05

1.44%

Company Update

SUNSHIELD CHEMICALS LTD. - 530845 - Updates on Open Offer

BSE India

CapitalSquare Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement cum Corrigendum to the Detailed Public Statement and the Letter of Offer for the attention of the Equity Shareholders of Sunshield Chemicals Ltd ("Target Company").

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Sunshield Chemicals Ltd.

25 Jan 2022

770.05

1.44%

Company Update

SUNSHIELD CHEMICALS LTD. - 530845 - Updates on Open Offer

BSE India

CapitalSquare Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ("IDC") constituted by the board of directors of Sunshield Chemicals Ltd ("Target Company") on the Open Offer.

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Is Sunshield Chemicals Ltd. worth buying?

18 Votes:

Buy 55.56%

Sell 27.78%

Hold 16.67%