Sunil Healthcare Ltd. Corporate Filings & Announcements

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

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Sunil Healthcare Ltd.

16 Apr 2025

73.89

5.24%

Company Update

Sunil Healthcare Ltd - 537253 - Compliance Certificate In Terms Of Regulation 40(10) Of SEBI (Listing …

BSE India

Compliance Certificate in terms of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31.03.2025

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Sunil Healthcare Ltd.

07 Apr 2025

73.89

5.24%

Company Update

Sunil Healthcare Ltd - 537253 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under Reg 74(5) of SEBI(DP) Regulations, 2018

pdf

Sunil Healthcare Ltd.

27 Mar 2025

73.89

5.24%

SAST

Sunil Healthcare Ltd - 537253 - Closure of Trading Window

BSE India

Intimation about closure of Trading window for the Audited Financial results for 4th quarter/Financial year 2024-25 ended on 31st March 2025.

pdf

Sunil Healthcare Ltd.

25 Mar 2025

73.89

5.24%

Company Update

Sunil Healthcare Ltd - 537253 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 interalia regarding appointment of Non-Executive Independent Director by members of the Company.

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Sunil Healthcare Ltd.

25 Mar 2025

73.89

5.24%

AGM

Sunil Healthcare Ltd - 537253 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Proceedings cum disclosure of voting results alongwith Scrutinizer report of the Postal Ballot Notice dated 13th February 2025 pursuant to Regulation 44(3) read with Regulation 30 of SEBI (LODR) Regulations, 2015

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Sunil Healthcare Ltd.

22 Feb 2025, 11:35AM

73.89

5.24%

Company Update

Sunil Healthcare Ltd - 537253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper publication regarding 1st Postal Ballot notice of FY 2024-25 dated 13.02.2025 including interalia dispatch of the same, postal ballot process, remote e-voting etc.

pdf

Sunil Healthcare Ltd.

21 Feb 2025, 02:02PM

73.89

5.24%

AGM

Sunil Healthcare Ltd - 537253 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Submission copy of Notice of 1st Postal Ballot of the FY 2024-25 being dispatched to the shareholders of the Company

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Sunil Healthcare Ltd.

15 Feb 2025

73.89

5.24%

Company Update

Sunil Healthcare Ltd - 537253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clipping regarding publication of un-audited financial results for 3rd quarter/nine months ended 31.12.2024

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Sunil Healthcare Ltd.

13 Feb 2025

73.89

5.24%

Company Update

Sunil Healthcare Ltd - 537253 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

1. Approval and recommendation of remuneration of Mr. Anil Kumar Khaitan, Chairman and Managing Director for the residual term of his office,i.e. from 01.04.2025 to 31.03.2027 for the approval of Members of the Company. 2. Approval of appoint of Mr. Jai Prakash Singh as Additional Director (Non-executive and Independent) on the Board of Company w.e.f. 13.02.2025 and recommendation to members of the Company for their approval for his appointment as Non-Executive Independent Director of Company w.e.f. 13.02.2025 for a period of 5 years.

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