SUNSHINE CAPITAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve the Board Meeting of the Company will be held on Friday, August 10th, 2018 at 04:00 p.m. at the registered office of the Company to consider and take on record the Unaudited Quarterly 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, 2018 and to consider any other business, if any.

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 The Unaudited Quarterly Financial Results For The Quarter Ended On 30Th June 2018 And Closure Of Trading Window Under CompanyS Code Of Conduct.

Source : BSE - www.bseindia.com

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