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Sunil Industries Ltd.

Sunil Industries

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Quarterly Results & Audited Results
14 08 2021 Quarterly Results
30 08 2021 A.G.M.
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Quarterly Results & Audited Results
12 08 2022 Quarterly Results
25 08 2022 Inter alia, to consider and approve : 1. To approve the notice of the ensuing 46th Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2021-2022. 2. To approve the venue (via video conferencing or other audio-visual means), day, date and time of the 46th Annual General Meeting. 3. To appoint Scrutinizer for e-voting process of 46th Annual General Meeting. 4. To approve the cut ?off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. To approve date of closure of the Share Transfer Books & Register of Members. 6. To recommend the re-appointment of M/S. P.R. Agarwal & Awasthi as Statutory Auditors for a term of 5 years subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 7. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
29 05 2023 Audited Results
08 08 2023 Quarterly Results
16 08 2023 A.G.M.
07 11 2023 Quarterly Results
14 02 2024 Quarterly Results
11 11 2024 Quarterly Results
03 02 2025 Quarterly Results
21 05 2025 Audited Results
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
12 02 2026 Quarterly Results

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