Sunil Healthcare Ltd. Corporate Filings & Announcements

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

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Sunil Healthcare Ltd.

22 Feb 2025

64.25

-4.10%

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.

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Sunil Healthcare Ltd.

21 Feb 2025

64.25

-4.10%

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, 11:10AM

64.25

-4.10%

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

64.25

-4.10%

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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Sunil Healthcare Ltd.

13 Feb 2025

64.25

-4.10%

Corp. Note

Sunil Healthcare Ltd - 537253 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials) for the quarter and nine months ended 31.12.2024

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Sunil Healthcare Ltd.

13 Feb 2025

64.25

-4.10%

Board Meeting

Sunil Healthcare Ltd - 537253 - Board Meeting Outcome for Outcome Of The 262Nd Board Meeting …

BSE India

1. Approved Un-Audited Financial Results (standalone and consolidated) for the 3rd quarter/ nine months ended December 31, 2024. 2. Approved and recommended for the payment of Remuneration to Mr. Anil Kumar Khaitan (DIN:-00759951), Chairman and Managing Director of the Company during the remaining period of his present tenure i.e. for the period from April 01, 2025 to March 31, 2027 for the approval of members of the Company 3. The Board of Directors have appointed Mr. Jai Prakash Singh (DIN: 10824246) as an Additional Director designated as a Non-Executive Independent Director on the Board of the Company, not liable to retire by rotation, with effect from 13th February 2025 4. Accorded the approval for postal Ballot Notice for seeking consent of the members of the Company for special Businesses

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Sunil Healthcare Ltd.

13 Feb 2025

64.25

-4.10%

Result

Sunil Healthcare Ltd - 537253 - Un-Audited Financial Results (Standalone And Consolidated) For 3Rd Quarter/ Nine …

BSE India

The Board at its Meeting held on February 13, 2025 approved interalia the Unaudited Financial Results (Standalone and consolidated) for 3rd quarter/ nine months ended December 31, 2024

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	20.99	20.43	25.80	2.7%	-18.6%
Operating Profit Qtr	2.70	2.32	-0.63	16.4%	528.6%
Net Profit Qtr	-0.54	-0.55	-0.20	1.8%	-170.0%
Earning Per Share Adjusted latest Qtr	-0.53	-0.53	-0.20	0.0%	-165.0%

* Consolidated data

Detailed Results

Sunil Healthcare Ltd.

04 Feb 2025

64.25

-4.10%

Board Meeting

Sunil Healthcare Ltd - 537253 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled …

BSE India

Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Intimation of the Board Meeting scheduled to be held on 13.02.2025 pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, inter alia, to consider, approve and take on record the Un-audited Financial Results (both standalone and consolidated) for the 3rd quarter/nine months ended on December 31, 2024 of the Financial Year 2024-25.

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Sunil Healthcare Ltd.

08 Jan 2025

64.25

-4.10%

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, 2028 for quarter ended 31.12.2024

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Sunil Healthcare Ltd.

28 Dec 2024

64.25

-4.10%

SAST

Sunil Healthcare Ltd - 537253 - Closure of Trading Window

BSE India

Trading Window of the Company shall remain close from January 01, 2025 Till 48 hours after the declaration of the In-audited financial results for the 3rd quarter/nine months ended 31.12.2024 of FY 2024-25

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Is Sunil Healthcare Ltd. worth buying?

65 Votes:

Buy 64.62%

Sell 30.77%

Hold 4.62%