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The Annexure

Desk› Fast Moving Consumer Goods› Sunil Agro Foods Ltd

Sunil Agro Foods Ltd

BSE 530953 SUNILAGR INE224D01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 60 trading days

6 filings · 2 material · busiest 2026-08-13

What it files

Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1 Newspaper Publication1

Filings

6 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Second Meeting Of The Board Of Directors For The Financial Year 2026-27, Held On 13Th August, 2026

    Based on recommendation of Audit Committee, approved the un-audited Financial Results for the first quarter ended 30th June, 2026. A copy of the un-audited Financial Results duly reviewed ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Outcome Of The Second Meeting Of The Board Of Directors For The Financial Year 2026-27, Held On 13Th August, 2026

    Based on recommendation of Audit Committee, approved the un-audited Financial Results for the first quarter ended 30th June, 2026. A copy of the un-audited Financial Results duly reviewed ....

    Result / Financial Results View filing →

  3. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of The Board Of Directors On 13Th August, 2026

    Sunil Agro Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve to consider and approve the ....

    Board Meeting / Board Meeting View filing →

  4. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the first Quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 24 June 2026

    Trading Window

    Closure of Trading Window

    The Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1st July, 2026 till the expiry of 48 hours after the declaration of the unaudited Financial ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 23 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF).

    Company Update / Newspaper Publication View filing →