10
total announcements
544566.BO · 15 min delayed
Sunsky Logistics Ltd
Sunsky Logistics Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the half year ended September 2026, confirming the details of securities dematerialized/rematerialized during the period.
Sunsky Logistics Ltd
Sunsky Logistics Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration and publication of unaudited financial results for the half year ended September 30, 2026, in compliance with SEBI regulations.
Sunsky Logistics Ltd
Sunsky Logistics Ltd has disclosed the voting results and scrutinizer's report for its 06th Annual General Meeting held on September 22, 2026. All resolutions were passed with 100% voting in favor by the promoter and promoter group, and 100% voting in favor by the public non-institutional shareholders.
Sunsky Logistics Ltd
Sunsky Logistics Ltd has submitted the synopsis of proceedings of its 06th Annual General Meeting (AGM) held on September 22, 2026, through video conferencing. The meeting was attended by 7 members representing 70.74% equity shares, and the requisite quorum was present.
Sunsky Logistics Ltd
Sunsky Logistics Ltd has reported a cyber fraud incident where the company was deceived into making a payment of approximately USD 4,88,000 to an unauthorized bank account. The company has initiated an internal investigation and is exploring remedies with its bankers and regulatory authorities.
Sunsky Logistics Ltd
Sunsky Logistics Ltd has issued a newspaper advertisement for its 6th Annual General Meeting (AGM) of the members of the company, with book-closure and e-voting details. The company has complied with the Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sunsky Logistics Ltd
Sunsky Logistics Ltd has submitted its 06th Annual Report for the year 2025-2026, which includes the audited financial statements, reports of the Board of Directors and Auditors, and other relevant information. The company has also announced its 6th Annual General Meeting to be held on September 22, 2026, to consider and adopt the audited financial statements and other business.
Sunsky Logistics Ltd
Sunsky Logistics Ltd has announced the notice of its 6th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the audited financial statement for the year ended March 31, 2026, and other business resolutions.
Sunsky Logistics Ltd
Sunsky Logistics Ltd has announced the book closure, cut-off date, and commencement of e-voting period for its AGM. The book closure will be from September 16, 2026, to September 22, 2026, with the e-voting period starting on September 19, 2026, and ending on September 21, 2026.
Sunsky Logistics Ltd
Sunsky Logistics Ltd has announced the outcome of its board meeting held on August 24, 2026, where the board considered and approved the Director's Report for the financial year ended March 31, 2026, and appointed M/s N M Parikh & Co as Internal Auditor and M/s Parth P. Shah as Secretarial Auditors.