Sunshine Capital share news and announcements

BSE: 539574Finance

Trading suspended since 29 Apr 2026

Last traded ₹0.23 on 28 Apr 2026

Sunshine Capital board meetings

175 filed, newest first. Page 4 of 4.

May 2019
- 27 May · Board meeting
  With reference to the above captioned subject, the following items were considered and approved at the Board Meeting held on '27-05-2019 started at 03:00 P.M. concluded at 05:00 P.M. at .... (opens in a new tab)
- 4 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve INTIMATION OF POSTPONEMENT .... (opens in a new tab)
Apr 2019
- 22 Apr · Board meeting
  Meeting on 27 May 2019: audited results
- 20 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve To consider and approve the .... (opens in a new tab)
Jan 2019
- 7 Jan · Board meeting
  Meeting on 18 Jan 2019: quarterly results
- 5 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve Advance notice of board meeting .... (opens in a new tab)
Oct 2018
- 30 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Advance notice for the board .... (opens in a new tab)
Sep 2018
- 13 Sep · Board meeting
  Board of Directors at their meeting held on 13th September, 2018 considered and approved the appointment of Ms. Astha Mishra as Company Secretary of the Company. (opens in a new tab)
Aug 2018
- 10 Aug · Board meeting
  Outcome of Board Meeting held on 10th August, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
May 2018
- 26 May · Board meeting
  Outcome of Board Meeting held on 26th May, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (SCRIP CODE: 539574) (opens in a new tab)
- 9 May · Board meeting
  Outcome of Board Meeting (opens in a new tab)
Mar 2018
- 26 Mar · Board meeting
  Outcome of Board Meeting held on 26th March, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Scrip Code: 539574) (opens in a new tab)
- 26 Mar · Board meeting
  Outcome of Board Meeting held on 26th March, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Scrip Code: 539574) (opens in a new tab)
Feb 2018
- 10 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held today i.e., on 10th February, 2018 at 04.00 p.m. has approved Unaudited Quarterly Financial Results .... (opens in a new tab)
- 10 Feb · Board meeting
  Outcome of Board Meeting held on 10th February, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (SCRIP CODE: 539574) (opens in a new tab)
Nov 2017
- 10 Nov · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held today i.e., on 10th November, 2017 at 04.00 p.m. has approved Unaudited Quarterly Financial Results .... (opens in a new tab)
- 10 Nov · Board meeting
  Outcome of Board Meeting held on 10th November, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (SCRIP CODE: 539574) (opens in a new tab)
Aug 2017
- 11 Aug · Board meeting
  Sub: Outcome of Board Meeting held on 11th August, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, With reference to .... (opens in a new tab)
May 2017
- 27 May · Board meeting
  Audited financial results for the Quarter and Financial year ended 31st March, 2017. The Board of Director considered and approved the Audited Financial Results for the quarter and .... (opens in a new tab)
- 27 May · Board meeting
  We hereby inform you that the Board of Directors at their meeting held on Saturday, 27th May, 2017 at 04:00 p.m. have considered and approved the following: 1. Audited financial .... (opens in a new tab)
Mar 2017
- 18 Mar · Board meeting
  We hereby inform you that the Board of Directors at their meeting held on Saturday, 18th March, 2017 at 4:00 p.m. have considered and approved the following: 1. Appointment of Internal .... (opens in a new tab)
Jul 2016
- 14 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 14, 2016, at 11:00 a.m, inter alia, has considered and approved the Resignation ....
May 2016
- 26 May · Board meeting
  Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have considered and approved the following: 1. The ....
Feb 2016
- 19 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 18, 2016, has transacted the following businesses: 1. The Board decided ....
Jan 2016
- 30 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, have considered and approved the following: 1. ....