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Sunshine Capital Ltd - Outcome of Board Meeting

| Updated on July 26, 2019 Published on July 26, 2019

With reference to the above captioned subject, the following items were considered and approved at the Board Meeting held on 26th July, 2019 at 02:00 P.M. concluded at 04:00 P.M. at the registered office 209, Bhanot Plaza II 3, D B Gupta Road, New Delhi - 110055.
UNAUDITED FINANCIAL RESULTS
DISCLOSURE PURSUANT TO REG 30 OF SEBI(LODR) 2015 IN REGARD TO APPOINTMENT OF STATUTORY AUDITOR
APPOINTMENT OF INTERNAL AUDITOR
APPOINTMENT OF SECRETARIAL AUDITOR
APPOINTMENT OF SCRUTINIZER
RESIGNATION OF COMPANY SECRETARY

Pdf Link: Sunshine Capital Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 26, 2019
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