Sunil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve As per attachment.
Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI Listing Obligation And Disclosure Requirements, 2015 For Holding Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended June 30Th, 2025 And Other Matters.
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Story so far
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Board Meeting Outcome for Outcome Of The Board Meeting Held On May 21, 2025 Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Earlier from Sunil Industries
- Sunil Industries Ltd. Press Release Jul 09 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Sunil Industries Ltd. Press Release Jun 26 2025
- Closure of Trading Window
- Sunil Industries Ltd. Press Release May 28 2025
Later from Sunil Industries
- This Is To Inform You That The 49Th AGM Of The Members Of The Company Will Be Held On Saturday, 20Th September, 2025 At 12: 00 P.M. (IST) At Registered Office Of Company.
- Notice Of 49Th Annual General Meeting To Be Held On Saturday, 20Th September, 2025.
- Reg. 34 (1) Annual Report.
- Letter To Shareholders. Disclosure Under Regulation 30 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Sunil Industries Ltd. Press Release Aug 26 2025
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