SUNSHIELD CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine-months ended 31 December 2024.

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Sunshield Chemicals Ltd.

02 Jan 2025

777.45

-0.96%

Company Update

SUNSHIELD CHEMICALS LTD. - 530845 - Intimation For Change Of Name Of Registrar And Share Transfer …

BSE India

This is to inform you that the name of Company''s Registrar and Share Transfer Agent (RTA), Link Intime India Private Limited has been changed to MUFG Intime India Private Limited effective from 31 December 2024.

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Sunshield Chemicals Ltd.

26 Dec 2024

777.45

-0.96%

SAST

SUNSHIELD CHEMICALS LTD. - 530845 - Closure of Trading Window

BSE India

Intimation of closure of Trading window from 1st January 2025 till the end of 48 hours after the results for the quarter and nine-month ended 31st December 2024 are declared.

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Sunshield Chemicals Ltd.

29 Oct 2024

777.45

-0.96%

Company Update

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

BSE India

Please find enclosed copy of newspaper advertisement (Result Publication) published in Financial Express (English) and Mumbai Lakshadeep (Marathi).

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Sunshield Chemicals Ltd.

28 Oct 2024

777.45

-0.96%

Company Update

SUNSHIELD CHEMICALS LTD. - 530845 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we wish to inform you that Mrs. Aruna Soman has tendered her resignation as an Independent Directors effective from close of business hours on 28 October 2024. The details as required under Regulation 30 read with schedule III-Para A (7B) of Part A of Listing Regulations and SEBI circular are enclosed as Annexure I and letter of resgination of Mrs. Aruna Soman is enclosed as Annexure II.

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