Sunshine Capital share news and announcements

BSE: 539574Finance

Trading suspended since 29 Apr 2026

Last traded ₹0.23 on 28 Apr 2026

Next results date: the board meets on 23 Oct 2026 to consider: quarterly results.

Sunshine Capital share news and announcements

583 announcements, routine notices left out, newest first. Page 4 of 12.

Jun 2024
- 24 Jun · Management
  Intimation for change in constitution of Statutory Auditor of the Company from Proprietary Firm to LLP as per Regulation 30 read with schedule III of SEBI (Listing Obligation & Disclosurec .... (opens in a new tab)
- 19 Jun · Genreral Business Updates
  Company achives debt Free Status and announces New Strategics initaives. (opens in a new tab)
- 18 Jun · Board meeting
  Revised outcome (opens in a new tab)
- 18 Jun · Management
  Resignation of Mr. Subodh Kumar. (opens in a new tab)
- 18 Jun · Board meeting
  Meeting on 18 Jun 2024
- 18 Jun · Board meeting
  Board Approved the Appointment of Mr. Narender (DIN: 10413009) as an Additional .... (opens in a new tab)
- 14 Jun · Board meeting
  Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') (opens in a new tab)
- 10 Jun · Board meeting
  Meeting on 14 Jun 2024: increase in authorised capital
- 10 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/06/2024 ,inter alia, to consider and approve Board of Directors' decision .... (opens in a new tab)
May 2024
- 27 May · Results
  Audited financial result year ended 31.03.2024 (opens in a new tab)
- 27 May · Board meeting
  Outcome of Board Meeting held on Monday, 27th May 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 17 May · Board meeting
  Meeting on 27 May 2024: audited results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Prior Intimation of Board .... (opens in a new tab)
Apr 2024
- 29 Apr
  REGULATION 7(3) (opens in a new tab)
- 26 Apr · Submission Of Compliance Certificate Under Regulation 40(9) And 40(10) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
  COMPLIANCE CERTIFICATE (opens in a new tab)
- 25 Apr · Board meeting
  Board Meeting to be held on 26/04/2024 Stands Cancelled. (opens in a new tab)
- 18 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
- 11 Apr
  BOARD MEETING NOTICE (opens in a new tab)
Mar 2024
- 18 Mar · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priti Jain & Others (opens in a new tab)
- 9 Mar · Board meeting
  Outcome of the Board Meeting held today on 9th March, 2024 (opens in a new tab)
- 6 Mar · Corporate action
  Intimation of new ISIN after sub-division of face value of shares from Rs. 10/- to Rs. 1/- (opens in a new tab)
- 2 Mar · Corporate action
  Revised intimation of record date for split and bonus (opens in a new tab)
Feb 2024
- 23 Feb · Corporate action
  Revised Intimation for fixing Record date for sub-division of Face value and Bonus Issue of Equity shares (opens in a new tab)
- 23 Feb · Corporate action
  Intimation of fixing record date for sub-division of Face Value and Bonus issue of Equity Shares (opens in a new tab)
- 23 Feb · Meeting
  Scrutinizer Report of EGM held on 23rd February, 2024 (opens in a new tab)
- 23 Feb · Meeting
  Outcome of EGM held on 23rd February, 2024 (opens in a new tab)
- 14 Feb · Results
  Submission of unaudited quarterly results (opens in a new tab)
- 14 Feb · Board meeting
  1.The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 31st December, 2023 2.The Board discussed the compliance of the Statement of .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Intimation for the Board Meeting .... (opens in a new tab)
Jan 2024
- 29 Jan · Meeting
  Book Closure for EGM to be held on 23rd February, 2024 (opens in a new tab)
- 29 Jan · Meeting
  Notice of EGM to be held on 23rd February, 2024 (opens in a new tab)
- 29 Jan · Board meeting
  Outcome of Board Meeting held on 29th January, 2024 (opens in a new tab)
- 15 Jan · Board meeting
  Meeting on 29 Jan 2024: increase in authorised capital
- 15 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve 1. Approval for increase in .... (opens in a new tab)
- 12 Jan · Corporate action
  Outcome of Stock Split (opens in a new tab)
- 12 Jan · Corporate action
  Board recommends Bonus Issue (opens in a new tab)
- 12 Jan · Board meeting
  Outcome of Board Meeting held on 12th January, 2024 (opens in a new tab)
Dec 2023
- 29 Dec · Board meeting
  Meeting on 12 Jan 2024: bonus issue
- 29 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/01/2024 ,inter alia, to consider and approve With reference to the above-mentioned .... (opens in a new tab)
- 27 Dec · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, December 27, 2023 at 12:00 P.M. at the Registered office of the Company to consider .... (opens in a new tab)
- 21 Dec · Board meeting
  Board Meeting to be held on 25/12/2023 has been revised to 27/12/2023 The Board Meeting to be held on 25/12/2023 has been revised to 27/12/2023 (opens in a new tab)
- 21 Dec · Board meeting
  Meeting on 27 Dec 2023
- 21 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/12/2023 ,inter alia, to consider and approve the fund raising in the Company .... (opens in a new tab)
- 13 Dec · Meeting
  Submission of Voting Result under Regulation 44(3) of SEBI Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Extra-Ordinary General Meeting. (opens in a new tab)
- 13 Dec · Meeting
  Summary of the proceedings of the Extra Ordinary General Meeting (EGM) held on 13 th December, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure .... (opens in a new tab)
Nov 2023