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 board meetings

175 filed, newest first. Page 2 of 4.

May 2024
- 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
- 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)
Mar 2024
- 9 Mar · Board meeting
  Outcome of the Board Meeting held today on 9th March, 2024 (opens in a new tab)
Feb 2024
- 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 · 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 · 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)
Nov 2023
- 8 Nov · Board meeting
  Outcome of Board Meeting held on Wednesday, 8th November, 2023, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 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)
Aug 2023
- 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)
- 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
- 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)
Mar 2023
- 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 · 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)
Feb 2023
- 4 Feb · Board meeting
  To approved the Unaudited Financial Results for quarter ended on 31* December, 2022. (opens in a new tab)
Jan 2023
- 27 Jan · Board meeting
  Meeting on 4 Feb 2023: quarterly results
- 27 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve To approve the unaudited Financial .... (opens in a new tab)
- 4 Jan · Board meeting
  Following mentioned resolution considered and Approved: 1. Approval for increasing the Authorized Share Capital of the Company from the present Rs. 13,11,00,000/- (Rupees Thirteen Crores .... (opens in a new tab)
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)
Nov 2022
- 5 Nov · Board meeting
  BOARD MEETING HELD ON 05TH NOVEMBER 2022 1.UNAUDITED FINANCIAL RESULTS 2STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3APPOINTMENT OF MRS. .... (opens in a new tab)
Oct 2022
- 31 Oct · Board meeting
  Meeting on 5 Nov 2022: quarterly results
- 29 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve Prior Intimation of the Board .... (opens in a new tab)
Sep 2022
- 1 Sep · Board meeting
  1.Fixing of Book Closure (Register of Members and Share Transfer Book 2.Approval of Notice of Annual General Meeting 3.Fixing of Remote E-Voting 4.To Take note of Secretarial Audit Report (opens in a new tab)
Aug 2022
- 22 Aug · Board meeting
  Outcome of board meeting for appointment of secretarial auditor, Internal auditor and scrutinizer (opens in a new tab)
- 12 Aug · Board meeting
  Unaudited Financial Results for quarter ended on 30th June, 2022 (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 12 Aug 2022: quarterly results
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the unaudited Financial Results .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 2 Aug 2022
- 2 Aug · Board meeting
  Letter attached (opens in a new tab)
May 2022
- 24 May · Board meeting
  Financial Outcome of Board Meeting held on Tuesday 24th May, 2022 as per Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 24 May · Board meeting
  Financial Outcome of Board Meeting held on Tuesday 24th May, 2022 as per Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 24 May · Board meeting
  Outcome of Board Meeting held on Tuesday 24th May, 2022 as per Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 13 May · Board meeting
  Meeting on 24 May 2022: quarterly results and audited results