Friday, April 24, 2026 | 06:45 AM ISTहिंदी में पढें
Sunshine Capital Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 10Th August 2023 As Per Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter Ended 30Th June 2023.
01:16 PM, 10th Aug 2023
1. UNAUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30thJune 2023. In this regard please find enclosed herewith the unaudited Financial Results along with Limited ReviewReport on Quarterly Financial Results of the Company pursuant to the Regulation 33 of SEBI (LODR) Regulations2015.The copy of the said unaudited quarterly financial results along with copy of Limited Review Report by Statutoryauditor of the company is enclosed herewith.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS 20153. APPOINTMENT OF MR. SUBODH KUMAR (09734308) AS AN ADDITIONAL NON EXECUTIVE & INDEPENDENT DIRECTOR