Year archive

Suncity Synthetics Ltd. — 2024 filings

All 69 regulatory filings released by Suncity Synthetics Ltd. (530795) in 2024, sourced directly from the official regulator.

69 Filings

2024 Period

2024 filings (69)

Filing	Released	Lang
ENCLOSED HEREWITH INTIMATION OF CLOSURE OF TRADING WINDOW Regulatory Filings	2024-12-26	English
ENCLOSED HEREWITH THE BOARD MEETING OUTCOME HELD ON 29TH NOVEMBER, 2024 Regulatory Filings	2024-11-29	English
ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 29TH NOVEMBER, 2024 Regulatory Filings	2024-11-29	English
SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 ,inter alia, to consider and approve In pursuant to Regulation .... Regulatory Filings	2024-11-26	English
ENCLOSED HEREWITH NEWSPAPER ADVERTISEMENT OF THE UNAUDITED FINANCIALS RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30-09-2024 Regulatory Filings	2024-11-15	English
ENCLOSED HEREWITH BOARD MEETING OUTCOME ACCEPTING THE RESIGNATION OF MANAGING DIRECTOR. Regulatory Filings	2024-11-14	English
ENCLOSED HEREWITH BOARD MEETING OUTCOME FOR APPOINTMENT OF SECRETARIAL AUDITOR Regulatory Filings	2024-11-14	English
ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2024 Regulatory Filings	2024-11-14	English
In terms of the Regulation 30 and 33 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the .... Regulatory Filings	2024-11-14	English
ENCLOSED HEREWITH INTIMATION OF RESIGNATION OF MANAGING DIRECTOR Regulatory Filings	2024-11-14	English
SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve In pursuant to Regulation .... Regulatory Filings	2024-11-07	English
ENCLOSED HEREWITH INTIMATION OF RESIGNATION OF SECRETARIAL AUDITOR Regulatory Filings	2024-10-15	English
ENCLOSED HEREWITH NEWSPAPER ADVERTISEMENT FOR SHIFTING OF REGISTERED OFFICE FROM STATE OF GUJARAT TO STATE OF MAHARASHTRA PUBLISHED IN FINANCIAL EXPRESS (ENGLISH) AND FINANCIAL EXPRESS .... Regulatory Filings	2024-10-11	English
ENCLOSED HEREWITH CERTIFICATE FROM RTA UNDER REGULATION 74(5) OF SEBI DP REGULATIONS, 2018 FOR THE QUARTER ENDED 30-09-2024 Regulatory Filings	2024-10-11	English
ENCLOSED HEREWITH VOTING RESULTS OF 36TH AGM Regulatory Filings	2024-10-03	English
ENCLOSED HEREWITH 36TH AGM SCRUTINIZER''S REPORT Regulatory Filings	2024-10-03	English
ENCLOSED HEREWITH 36TH AGM OUTCOME AND PROCEEDINGS Regulatory Filings	2024-09-30	English
ENCLOSED HEREWITH 36TH AGM OUTCOME AND PROCEEDINGS Regulatory Filings	2024-09-30	English
THE TRADING WINDOW FOR DEALING IN SECURITIES BY THE DESIGNATED PERSON SHALL REMAIN CLOSE FROM 01-10-2024 UNTIL 48 HOURS AFTERTHE ANNOUNCEMENT OF THE UN-AUDITED FINANCIAL RESULTS OF THE .... Regulatory Filings	2024-09-30	English
IN CONTINUATION WITH BOARD MEETING OUTCOME DATED 31-08-2024 , WE WANT TO INFORM YOU THAT THERE WAS A TYPOGRAPHICAL ERROR IN POINT NO. 11 IN THE NAME OF MS. VIDHI RAKHECHA, THE CORRECT NAME .... Regulatory Filings	2024-09-26	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumita Mishra Regulatory Filings	2024-09-10	English
ENCLOSED HEREWITH NEWSPAPER PUBLISHED ON 09-09-2024. Regulatory Filings	2024-09-09	English
ENCLOSED HEREWITH ANNUAL REPORT FOR FY 2023-2024 Regulatory Filings	2024-09-07	English
ENCLOSED HEREWITH ANNUAL REPORT FOR THE FY 2023-2024 Regulatory Filings	2024-09-07	English
ENCLOSED HEREWITH NOTICE OF 36TH AGM OF THE COMPANY Regulatory Filings	2024-09-07	English
ENCLOSED HEREWITH DETAILS AND INTIMATION OF 36TH AGM OF THE COMPANY Regulatory Filings	2024-09-07	English
THE BOOKS WILL REMAIN CLOSE FROM 24-09-2024 TO 30-09-2024 Regulatory Filings	2024-09-07	English
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05-09-2024. Regulatory Filings	2024-09-05	English
The Board of Directors of the Company ('Board') at their meeting held today approved the 'Scheme of Selective Capital Reduction' of the Issued, Subscribed and Paid-up share capital between .... Regulatory Filings	2024-09-05	English
ENCLOSED HEREWITH INTIMATION OF RESIGNATION UNDER REG 30 OF SEBI LODR, 2015 ALONGWITH RESIGNATION LETTER OF MRIDULA AGARWAL Regulatory Filings	2024-08-31	English
ENCLOSED HEREWITH INTIMATION OF RESIGNATION UNDER REG 30 OF SEBI LODR, 2015 ALONGWITH RESIGNATION LETTER OF MRS. POONAM JAIN Regulatory Filings	2024-08-31	English
ENCLOSED HEREWITH INTIMATION OF RESIGNATION UNDER REG 30 OF SEBI (LODR), 2015 ALONGWITH RESIGNATION LETTER OF MRS. RACHANA KATARIYA Regulatory Filings	2024-08-31	English
ENCLOSED HEREWITH INTIMATION OF RESIGNATION UNDER REG 30 OF SEBI LODR, 2015 ALONGWITH RESIGNATION LETTER OF MR. DUNGAR RAM MALI. Regulatory Filings	2024-08-31	English
ENCLOSED HEREWITH INTIMATION OF RESIGNATION UNDER REG 30 OF SEBI LODR, 2015 ALONGWITH RESIGNATION LETTER OF MR. DEEPAK SHARMA Regulatory Filings	2024-08-31	English
SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-08-31	English
ENCLOSED HEREWITH BOARD MEETING OUTCOME FOR APPOINTMENT OF COMPANY SECRETARY Regulatory Filings	2024-08-31	English
ENCLOSED HEREWITH BM OUTCOME FOR RESIGNATION OF COMPANY SECRETARY Regulatory Filings	2024-08-31	English
DETAILS AS REQUIRED UNDER REGULATION 30 OF SEBI LODR- RESIGNATION OF FOLLOWING DIRECTORS: 1. MR. DUNGAR RAM MALI 2. MR. DEEPAK SHARMA 3. MRS. RACHANA KATARIYA 4. MRS. POONAM JAIN Regulatory Filings	2024-08-31	English
THE BOARD HAS SET UP ITS CORPORATE OFFICE AT UNIT NO. 129 - B, ANSA INDUSTRIAL ESTATE, SAKINAKA, ANDHERI EAST, MUMBAI 400072. Regulatory Filings	2024-08-31	English
ENCLOSED HEREWITH BM OUTCOME FOR APPOINTMENT AND RESIGNATION Regulatory Filings	2024-08-31	English
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 31-08-2024 Regulatory Filings	2024-08-31	English
ENCLOSED HEREWITH BOARD MEETING OUTCOME WITH THE ANNEXURES AND SUPPORTING DOCUMENTS Regulatory Filings	2024-08-31	English
ENCLOSED HEREWITH RESIGNATION OF INTERNAL AUDITOR AJAY LODHA Regulatory Filings	2024-08-31	English
SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve the agenda as per intimation .... Regulatory Filings	2024-08-24	English
Submission of un-audited financial Results for 30th June, 2024. Regulatory Filings	2024-08-14	English
Submission of Outcome of Board Meeting Regulatory Filings	2024-08-14	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Public announcement to the Public Shareholders of Suncity Synthetics Ltd ("Target Company"). Regulatory Filings	2024-08-13	English
SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the un-audited financial .... Regulatory Filings	2024-08-07	English
Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for Period ended 30/06/2024 Regulatory Filings	2024-07-18	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement and Corrigendum to the Detailed Public Statement under Regulations 18(7) .... Regulatory Filings	2024-07-15	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors (''IDC'') of Suncity Synthetics Ltd .... Regulatory Filings	2024-07-12	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Suncity Synthetics Ltd ("Target Company"). Regulatory Filings	2024-07-05	English
Submission of Revised Financial Results for Period ended 31st March, 2024 Regulatory Filings	2024-07-03	English
Intimation of Closure of Trading Window Regulatory Filings	2024-06-30	English
Submission of Outcome of Board Meeting Regulatory Filings	2024-05-30	English
Submission of Audited Financial Results for 31st March, 2024 Regulatory Filings	2024-05-30	English
SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the audited financial resufts .... Regulatory Filings	2024-05-22	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-30	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Suncity Synthetics Ltd ("Target Company"). Regulatory Filings	2024-04-24	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in accordance with the provisions of Regulations 13(4), 14(3), and .... Regulatory Filings	2024-04-22	English
Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31/03/2024. Regulatory Filings	2024-04-18	English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under the provisions of Regulations 3(1) and 4 read with Regulations 13(1), .... Regulatory Filings	2024-04-16	English
Submission of Compliance Certificate under Regulation 40(9) of SEBI (LODR) regulations, 2015 for Period ended 31/03/2024. Regulatory Filings	2024-04-13	English
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2015 for Perioed ended 31/03/2024. Regulatory Filings	2024-04-13	English
Intimation of Closure of Trading Window Regulatory Filings	2024-03-27	English
Submission of Financial Results for 31/12/2023 Regulatory Filings	2024-02-14	English
Submission of Financial Results for 31st December, 2023 Regulatory Filings	2024-02-14	English
SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve un-adited financial Result .... Regulatory Filings	2024-02-05	English
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for Period ended 31/12/2023. Regulatory Filings	2024-01-10	English

Filings by year

2026 27 filings
2025 53 filings
2024 69 filings
2023 38 filings
2022 31 filings
2021 28 filings
2020 38 filings
2019 23 filings