Sunil Industries Ltd. News, Corporate filings and Earnings/Conference Calls

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Sunil Industries Ltd.

07 Sep 2022

98.80

4.57%

Corp. Note

SUNIL INDUSTRIES LTD. - 521232 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, Please find attached Annual Report for Financial year 2021-2022 pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and acknowledge the receipt of the same.

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Sunil Industries Ltd.

07 Sep 2022

98.80

4.57%

AGM

SUNIL INDUSTRIES LTD. - 521232 - Notice Of 46Th Annual General Meeting Pursuant To Regulation 30 …

BSE India

Dear Sir, This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement, 2015, we send herewith the notice conveying herewith 46th Annual General Meeting of the company to be held on Thursday, 29th September, 2022 at 02.00 P.M through Video Conferencing or Other Audio-Visual means. Kindly take the note of the same on your records.

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Sunil Industries Ltd.

03 Sep 2022

98.80

4.57%

Company Update

SUNIL INDUSTRIES LTD. - 521232 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper clippings Advertisement Published prior to dispatch of Annual Report for 46th Annual General Meeting as required under relevant MCA and SEBI circulars as published in ''Free Press Journal'' and ''Navshakti'' Newspaper (English and Marathi editions) dated 03rd September, 2022. Kindly take the note of the same on your records.

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Sunil Industries Ltd.

25 Aug 2022

98.80

4.57%

Company Update

SUNIL INDUSTRIES LTD. - 521232 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Dear Sir, Pursuant to Regulation 30 the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors in their meeting held on 25th August, 2022: 1. Re-appointed M/S. P.R Agarwal & Awasthi as Statutory Auditors for a term of 5 years subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Kindly take the note of the above and acknowledge the receipt of the same.

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Sunil Industries Ltd.

25 Aug 2022

98.80

4.57%

Corp. Action

SUNIL INDUSTRIES LTD. - 521232 - Notice Of Book Closure Pursuant To Regulation 42 Of Listing …

BSE India

Dear Sir, This is to inform you that Board of Directors in their meeting held on Thursday the 25th August, 2022 have approved the dates of closure of the Share Transfer Books & Register of Members from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive.) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on Thursday, 29th September, 2022. Kindly take the note of the same on your records.

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Sunil Industries Ltd.

25 Aug 2022

98.80

4.57%

Board Meeting

SUNIL INDUSTRIES LTD. - 521232 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25Th …

BSE India

1. Approved Notice of the ensuing 46th Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2021-2022. 2. Approved the Venue (via video conferencing or other audio-visual means), day, date and time of the 46th Annual General Meeting. 3. Appointed Scrutinizer for e-voting process of 46th Annual General Meeting. 4. Approved the cut -off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. Approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for 46th Annual General Meeting. 6. Re-appointed M/S. P.R Agarwal & Awasthi as Statutory Auditors for a term of 5 years subject to approval of shareholders at the ensuing Annual General Meeting of the Company.

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Sunil Industries Ltd.

22 Aug 2022

98.80

4.57%

Board Meeting

SUNIL INDUSTRIES LTD. - 521232 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant …

BSE India

SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve 1. To approve the notice of the ensuing 46th Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2021-2022. 2. To approve the venue (via video conferencing or other audio-visual means), day, date and time of the 46th Annual General Meeting. 3. To appoint Scrutinizer for e-voting process of 46th Annual General Meeting. 4. To approve the cut -off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. To approve date of closure of the Share Transfer Books & Register of Members. 6. To recommend the re-appointment of M/S. P.R. Agarwal & Awasthi as Statutory Auditors for a term of 5 years subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 7. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.

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Sunil Industries Ltd.

13 Aug 2022

98.80

4.57%

Company Update

SUNIL INDUSTRIES LTD. - 521232 - Disclosure Pursuant To Regulation 30(6) Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors in their meeting held on 12th August, 2022: 1. Approved appointment of HSPN & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2022-2023. 2. Appointed Chetan Jain & Associates, Chartered Accountants as the Internal Auditors of the Company for the financial year 2022-2023. 3. Appointed Shanker Chaudhary & Co as the Cost Auditors of the Company for the financial year 2022-2023.

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Sunil Industries Ltd.

13 Aug 2022

98.80

4.57%

Company Update

SUNIL INDUSTRIES LTD. - 521232 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform you that on the Recommendation of the Nomination and remuneration Committee and subsequent approval of the Board of Directors at their meeting held on 12th August, 2022. It has been decided to re-appoint Mr. Rajesh Tibrewal (DIN 00130509) whose first term as Independent Director is about to end on 21st August, 2022 to be re-appointed as Independent Director of the Company for a second Consecutive term of 5 years with effect from 22nd August, 2022 to 21st August, 2027 subject to approval by the Shareholders of the company by a Special Resolution. Kindly take the note of the above and acknowledge the receipt of the same.

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Sunil Industries Ltd.

12 Aug 2022

98.80

4.57%

Result

SUNIL INDUSTRIES LTD. - 521232 - Submission Of Standalone Un-Audited IND-AS Compliant Financial Results For Quarter …

BSE India

Dear Sir, Kindly find enclosed herewith duly approved Un-audited IND-AS compliant Financial Results for Quarter ended 30th June, 2022 with Limited Review Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015. Kindly take on record and acknowledge receipt of the same.

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Is Sunil Industries Ltd. worth buying?

9 Votes:

Buy 77.78%

Sell 11.11%

Hold 11.11%