Sunshine Capital has informed that the Board Meeting of the Company will be held on Friday, 13 August, 2021 at 01:30 pm 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 2021 and to take on record of Limited Review Report submitted by statutory Auditor of Company for the Quarter ended on 30th June 2021 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 company's ‘Code of Conduct to Regulate, Monitor & Report Trading by Insiders with effect from 30.06.2021 till the completion of 48 hours after the declaration of unaudited Financial Results of Company in accordance with SEBI (PIT) Reg, 2015 in Ref, No. LIST/COMP/01/2019-20 Dated April, 02, 2019.
The above information is a part of company’s filings submitted to BSE.
