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Year archive

Sunil Industries Ltd. — 2019 filings

All 36 regulatory filings released by Sunil Industries Ltd. (521232) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Closure of Trading Window w.e.f from 01st January, 2020 for the purpose of announcement of Financial Results for the Quarter ended 31st December, 2019
Regulatory Filings
2019-12-28 English
This is to inform you that on the Recommendation of the Nomination and remuneration Committee and subsequent approval of the Board of Directors at their meeting held on 16th December, 2019, ....
Regulatory Filings
2019-12-16 English
Related party Disclosure for Half year ended 30.09.2019
Annual Report
2019-12-10 English
Submission of Standalone Un-audited IND-AS compliant Financial Results for Quarter a ended 30th September, 2019 with Limited Review Report and cash flow statement.
Regulatory Filings
2019-11-14 English
This is to inform you that the Board of Directors of Sunil Industries Limited in their meeting held at their registered office on 14th November, 2019 at 4.30 p.m and concluded at 5.30 p.m ....
Regulatory Filings
2019-11-14 English
SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice of Board meeting for ....
Regulatory Filings
2019-10-25 English
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended ....
Regulatory Filings
2019-10-17 English
Compliance Certificate as per Reg. 40(9) of (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019
Regulatory Filings
2019-10-15 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019
Regulatory Filings
2019-10-15 English
Intimation for Closure of Trading Window
Regulatory Filings
2019-10-01 English
The Company has altered MOA as per the provisions of the Companies Act, 2013 at its AGM held on Saturday, 28th September,2019.
Regulatory Filings
2019-09-28 English
Scrutinizers Report for the Annual General Meeting held on 28th Sept. 2019.
Regulatory Filings
2019-09-28 English
Proceedings of Annual General Meeting held on Saturday, 28th Sept. 2019.
Regulatory Filings
2019-09-28 English
Annual Report for the financial year ended 31st March, 2019
Regulatory Filings
2019-09-03 English
The Share Transfer Books & Register of Members shall be closed from Monday, 23rd September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of 43rd Annual General ....
Regulatory Filings
2019-08-30 English
Notice of Annual General Meeting of Sunil Industries Limited to be held on Saturday, 28th September, 2019
Regulatory Filings
2019-08-30 English
Approved Re-appointment of Mr. Vinod Lath as Managing Director, Mr. Pradeep Roongta as Whole-time Director & CFO and Ramesh Khanna as Whole-time Director for a period of 5 years w.e.f. ....
Regulatory Filings
2019-08-14 English
Results - Financial Results (Standalone and un-audited) for the quarter ended 30.06.2019
Regulatory Filings
2019-08-14 English
1.Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30.06.2019 pursuant to Regulation 33 of LODR, 2015 2.Approved ....
Regulatory Filings
2019-08-14 English
Intimation under Regulation 30 of LODR for Resignation of Company Secretary.
Regulatory Filings
2019-08-03 English
SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To approve Standalone ....
Regulatory Filings
2019-08-01 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-07-18 English
On account of declaring the standalone unaudited financial results for the Quarter ended on 30th June, 2019 and as per Company's Code of Conduct for prevention of Insider Trading read with ....
Regulatory Filings
2019-06-29 English
Disclosure of Related Party Transactions as Reg. 23(9) of SEBI LODR Regulations, 2015
Regulatory Filings
2019-06-24 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper clippings of Audited Financial Results for Quarter ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Kindly find enclosed herewith duly approved Audited IND-AS compliant Financial Results for Quarter and year ended 31st March, 2019 and Audit Report in pursuance of regulation 33 of Listing ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Board of Directors of Sunil Industries Limited in their meeting held at their registered office on 30th May, 2019 at 4.30 p.m and concluded at 5.30 p.m approved ....
Regulatory Filings
2019-05-30 English
Sub.: Submission of Newspaper Clippings of Notice of Board Meeting Dear Sir, We are submitting herewith newspaper clippings of notice of Board Meeting published in ....
Regulatory Filings
2019-05-22 English
SUNIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that, ....
Regulatory Filings
2019-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Certificate under Reg 54(5) of SEBI (DP) regulations, 1996
Regulatory Filings
2019-04-27 English
Reg. 40(10) of SEBI LODR for PCS certificate for half year ended 31st March, 2019
Regulatory Filings
2019-04-23 English
Compliance Certificate under Reg 7(3) of LODR for the half year ended 31st march,2019.
Regulatory Filings
2019-04-23 English
On account of declaring the Audited financial results for the Quarter and year ended on 31st March, 2019 and as per Company's Code of Conduct for prevention of Insider Trading under the ....
Regulatory Filings
2019-04-05 English
Announcement under Regulation 30 (LODR) - Updates for amendment and adoption of policies under SEBI Prohibition of Insider Trading Regulations, 2015
Regulatory Filings
2019-04-01 English