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The Annexure

Desk› Healthcare› Sunil Healthcare Ltd

Sunil Healthcare Ltd

BSE 537253 SUNLOC INE671C01016
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

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

What it files

Newspaper Publication1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 General1 Trading Window1

Filings

7 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Publication of notice in newspaper for updation of email id and enabling temporary facility for updation of email Id by shareholders with Evoting agency/ Video Conferencing agency for ensuing ....

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Results

    Approved Un-Audited Financial Results For The 1St Quarter Of FY 2026-27 Ended On 30.06.2026

    approved un-audited financial results (both standalone and consolidated) for the 1st quarter of FY 2026-27 ended on 30.06.2026

    Result / Financial Results View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2026

    Outcome of Board meeting held on 13th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 13.08.2026 Pursuant To Regulation 29 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Sunil Healthcare 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 Board Meeting scheduled to ....

    Board Meeting / Board Meeting View filing →

  5. 6 July 2026

    Compliance Certificate

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

    Compliance Certificate for the 1st quarter of FY 2026-27 ended 30th June 2026 under Reg. 74(5) of SEBI (DP) regulations

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

  6. 30 June 2026

    General

    537253 - Special Window For Transfer And Dematerialisation ('Demat') Of Physical Securities

    Special window for Transfer and Dematerialisation of Physical Securities

    Company Update / General View filing →

  7. 26 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window Closure Notice for the declaration of Un-audited financial results of the Company for the 1st quarter of FY 2026-27 ended on 30.06.2026

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