Sunshine Capital Ltd - Board Meeting Intimation for Advance Notice For The Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider And Approve The Unaudited Quarterly Financial Results For The Quarter Ended On 30Th June 2019.(Scrip Code: 539574)

Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, we hereby inform you that the Board Meeting of the Company will be held on Friday, July 26th, 2019 at 02:00 p.m. at the registered office of the Company to consider and approve the unaudited Financial Results as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for the Quarter ended on 30th June, 2019 and to take on record of Limited Review Report submitted by statutory Auditor of Company for the Quarter ended on 30th June, 2019 and to consider any other matter with the permission of chair if any. Further, the company has already closed the trading window for the Insiders covered under the companys Code of Conduct to Regulate, Monitor & Report Trading by Insiders w.e.f 29-06-2019 till the completion of 48 hours after the declaration of unaudited Financial Results of Company.

Pdf Link: Sunshine Capital Ltd - Board Meeting Intimation for Advance Notice For The Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider And Approve The Unaudited Quarterly Financial Results For The Quarter Ended On 30Th June 2019.(Scrip Code: 539574)

Source : BSE - www.bseindia.com

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