8
total announcements
537253.BO · 15 min delayed
Sunil Healthcare Ltd
Sunil Healthcare Ltd has announced the dispatch of its 52nd Annual General Meeting (AGM) notice and annual report for FY 2025-26 to eligible shareholders. The book closure date has been intimated from September 22 to 28, 2026.
Sunil Healthcare Ltd
Sunil Healthcare Ltd has announced its Annual Report for the FY 2025-26, which includes the Notice of 52nd Annual General Meeting to be held on September 28, 2026, to consider and adopt the audited annual financial statements.
Sunil Healthcare Ltd
Sunil Healthcare Ltd has announced the 52nd Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing (VC)/ other Audio Visual Means (OAVM). The company will consider and adopt the audited annual financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Sanjay Kumar Kaushik as Non-Executive Director.
Sunil Healthcare Ltd
Sunil Healthcare Ltd has published a notice in the Pioneer newspaper regarding the updation of email ID and enabling a temporary facility for updation of email ID by shareholders with evoting agency/video conferencing agency for the ensuing 52nd AGM.
Sunil Healthcare Ltd
Sunil Healthcare Ltd has published un-audited financial results for the first quarter of 2026-27 ended June 30, 2026, in newspapers as per SEBI regulations.
Sunil Healthcare Ltd
Sunil Healthcare Ltd has announced the outcome of its 270th Board Meeting, approving unaudited financial results for Q1 FY 2026-27, appointment of e-voting agency, and fixing the date for its 52nd Annual General Meeting.
Sunil Healthcare Ltd
Sunil Healthcare Ltd has approved un-audited financial results for the 1st quarter of FY 2026-27, with the Board of Directors meeting on August 13, 2026. The company has also fixed the date of the ensuing Annual General Meeting to be held on September 21, 2026, and appointed M/s. MUFG Intime India Private Limited as the agency for conducting Remote e-voting/e-voting and Video conferencing for the 52nd Annual General Meeting.
Sunil Healthcare Ltd
Sunil Healthcare Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Un-Audited Financial Results for the 1st quarter of FY 2026-27.