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 5 of 12.

Nov 2023
- 2 Nov · Board meeting
  Meeting on 8 Nov 2023: quarterly results
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Sep 2023
- 29 Sep · PROPOSED ISSUE OF EQUITY SHARES ON A RIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS BY SUNSHINE CAPITAL LIMITED ('COMPANY')
  We wish to inform that the company has on September 29, 2023, filed the draft letter of offer in connection with the Rights Issue with the BSE Limited (opens in a new tab)
- 23 Sep · Meeting
  Submission of Voting result under Regulation 44(3) of SEBI(LODR) Regulations, 2015 and Scrutinizer report of Annual General Meeting(AGM) for the Financial year ended 31st March 2023 (opens in a new tab)
- 22 Sep · Meeting
  Summary of Proceeding of the 29th Annual general meeting(AGM) held on Friday 22nd September ,2023 through Video Conferencing and other Audio - Visual means which commenced at 01:00 PM (opens in a new tab)
Aug 2023
- 30 Aug · Meeting
  Notice of Annual general Meeting to be held on Friday 22nd September 2023 at 1:00 P.M through Video Conferencing for the financial Year 2022-23 (opens in a new tab)
- 29 Aug · Management
  Pursuant of Regulation 30 of SEBI (LODR) Regulations, 2015 Mr. Luv Sharma has resigned as independent Director from the Board with the effect from 29-08-2023 further Confirm that there .... (opens in a new tab)
- 29 Aug · Meeting
  Annual Book Closure from 16th September 2023 to 22th September 2023 ( both days inclusive) for the Annual General meeting (AGM) For the Financial Year 2022-23 (opens in a new tab)
- 28 Aug · Management
  Change in Management under Regulation 30(LODR) Regulations,2015 (opens in a new tab)
- 28 Aug · Board meeting
  1. Re-appointment of Managing Director of Company 2. Revised remuneration of Mr. Surendra Kumar Jain (DIN: 00530035) as Managing Director (opens in a new tab)
- 10 Aug · Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2023.
  Undertaking for Non-Applicability of Regulations 32 of SEBI(LODR) Regulations, 2015 for the Quarter ended June 2023 (opens in a new tab)
- 10 Aug · Management
  Announcement under Regulation 30 (LODR) 2015 Change in Management (opens in a new tab)
- 10 Aug · Results
  Unaudited Financial result for the Quarter ended 30th june 2023 (opens in a new tab)
- 10 Aug · Results
  1. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th June, 2023. In this regard, please find enclosed .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 10 Aug 2023: quarterly results
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve With reference to the above .... (opens in a new tab)
May 2023
- 30 May · Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
  With reference to the above captioned subject, please find herewith enclosed Related Party Transaction Disclosure under Regulation 23(9) of Securities and Exchange Board of India (Listing .... (opens in a new tab)
- 29 May · Management
  Board Approved the Appointment of Mrs. Priti Jain (DIN: 00537234) and Ms. Rekha Bhandari .... (opens in a new tab)
- 29 May · Results
  This is to inform you that a Meeting of Board of Directors of the Company was held on Monday May 29, 2023 for Approval of Audited Financial Results Commenced at 12:30 P.M. IST and Concluded .... (opens in a new tab)
- 29 May · Results
  This is to inform you that a Meeting of Board of Directors of the Company was held on Monday May 29, 2023 for Approval of Audited Financial Results Commenced at 12:30 P.M. IST and Concluded .... (opens in a new tab)
- 19 May · Board meeting
  Meeting on 29 May 2023: audited results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
- 18 May · Updation In Website Of Sunshine Capital Limited
  Company has a functional website i.e. http://www.sunshinecapital.in/ .... (opens in a new tab)
Apr 2023
- 25 Apr · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 25 Apr · Submission Of Compliance Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
  With reference to the above captioned subject, please find herewith attached Certificate from Practicing Company Secretary Certifying Compliance under regulation 40(9) of Securities and .... (opens in a new tab)
- 19 Apr · Submission Of Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
  With reference to the above captioned subject, please find herewith enclosed Compliance Certificate under regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and .... (opens in a new tab)
Mar 2023
- 16 Mar · Management
  We wish to inform you that Board of Directors .... (opens in a new tab)
- 16 Mar · Board meeting
  1.Fund raising of an amount not exceeding Rs. 49,00,00,000/- (Rupees Forty Nine Crore only), through a Rights issue to the eligible equity shareholders of the Company as on Record date. 2.Take .... (opens in a new tab)
- 13 Mar · Board meeting
  Meeting on 16 Mar 2023: rights issue
- 13 Mar · Management
  Ms. Rekha Bhandari (DIN: 07546484) a Director of the Company vide its letter dated March 13, 2023, resigned from the Board of the Company with effect from the said date, citing personal reasons. (opens in a new tab)
- 13 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/03/2023 ,inter alia, to consider and approve 1 To discuss and if thought .... (opens in a new tab)
- 2 Mar · Meeting
  Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Extra Ordinary General Meeting held on 28" day .... (opens in a new tab)
Feb 2023
- 28 Feb · Meeting
  Summary of the Proceedings of the Extra-Ordinary General Meeting held on Tuesday, 28" Day of February, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations .... (opens in a new tab)
- 21 Feb · Legal
  Clarification on Price Movement (opens in a new tab)
- 20 Feb · Legal
  Exchange has sought clarification from Sunshine Capital Ltd on February 20, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
- 4 Feb · Management
  Resignation of Mr. Sujan Lal Mehta from the Directorship of the company (opens in a new tab)
- 4 Feb · Management
  Resignation of Mr. Anil from the Directorship of the Company (opens in a new tab)
- 4 Feb
  Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the Quarter ended on 31st December, 2022. (opens in a new tab)
- 4 Feb · Results
  STATEMENT OF UN- AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON 31ST DECEMBER 2022 (opens in a new tab)
- 4 Feb · Board meeting
  To approved the Unaudited Financial Results for quarter ended on 31* December, 2022. (opens in a new tab)
- 3 Feb · Meeting
  Point to be considered 1.APPOINTMENT OF MR. BHUPENDRA KAUSHIK (DIN: 07016552) AS INDEPENDENT DIRECTOR OF THE COMPANY. 2.APPOINTMENT OF MRS.PROMILA SHARMA (DIN: 09735554) AS INDEPENDENT .... (opens in a new tab)
- 1 Feb · Meeting
  Kindly take notice that the Extra-Ordinary General Meeting of the members of the Company notified to be held on Friday, 03rd day of February, 2023 at 02: 15 P.M. through Video Conferencing .... (opens in a new tab)
Jan 2023
Dec 2022
- 27 Dec · Board meeting
  Meeting on 4 Jan 2023: increase in authorised capital
- 27 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve To consider the following .... (opens in a new tab)