Sunshield Chemicals Share Price
1238.00+25.90 (+2.14%)
+28.34% past 1 Year
Corporate filings & documents
Announcements
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Swarna Malhotra & PACs
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Swarna Malhotra & PACs
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Swarna Malhotra & PACs
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Swarna Malhotra & PACs
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Swarna Malhotra & PACs
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Swarna Malhotra & PACs
2 weeks agoPlease find enclosed copy of Newspaper publication (Result Publication).
1 month agoPlease find enclosed copy of Newspaper publication (Result Publication).
1 month agoBoard has approved unaudited results for the quarter ended 30 June 2026. Auditors have issued unmodified Report.
1 month agoBoard has approved unaudited results for the quarter ended 30 June 2026. Auditors have issued unmodified Report.
1 month agoIn terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with related circulars and notifications we hereby inform you that the Board of Directors of the Company (the "Board") at its meeting held today i.e. 11th August 2026 inter alia has considered and approved the following: a) The Unaudited Financial Results of the Company for the quarter ended 30th June 2026. The financial results along with Limited Review Reports from the Auditor of the Company are attached are attached as Annexure A. The Auditors have issued an unmodified report. The Board Meeting started at 3.55 pm and concluded at 4.25 pm. The trading window for dealing in securities of the Company shall open 48 hours after declaration of Financial Results by the Company for the quarter ended 30th June 2026.
1 month agoIn terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with related circulars and notifications we hereby inform you that the Board of Directors of the Company (the "Board") at its meeting held today i.e. 11th August 2026 inter alia has considered and approved the following: a) The Unaudited Financial Results of the Company for the quarter ended 30th June 2026. The financial results along with Limited Review Reports from the Auditor of the Company are attached are attached as Annexure A. The Auditors have issued an unmodified report. The Board Meeting started at 3.55 pm and concluded at 4.25 pm. The trading window for dealing in securities of the Company shall open 48 hours after declaration of Financial Results by the Company for the quarter ended 30th June 2026.
1 month agoSunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2026.Further in continuation of our intimation on closure of trading window on 24th June 2026 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 13th August 2026.
1 month agoSunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2026.Further in continuation of our intimation on closure of trading window on 24th June 2026 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 13th August 2026.
1 month agoPlease find attached disclosure pertaining to reappointment of Mr. Cyrus Poonevala as Independent Director for second term effective from 15 January 2027.
2 months agoPlease find attached disclosure pertaining to reappointment of Mr. Cyrus Poonevala as Independent Director for second term effective from 15 January 2027.
2 months agoPlease find attached voting results along with scrutinizers report.
2 months agoPlease find attached voting results along with scrutinizers report.
2 months agoPlease find attached proceedings of 39th Annual General Meeting
2 months agoPlease find attached proceedings of 39th Annual General Meeting
2 months agoPlease find attached closure of Trading Window.
2 months agoPlease find attached closure of Trading Window.
2 months agoIn accordance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Company has sent letter to those shareholders whose e-mail addresses are not registered. Copy of the letter is enclosed.
3 months agoIn accordance with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Company has sent letter to those shareholders whose e-mail addresses are not registered. Copy of the letter is enclosed.
3 months agoWe are enclosing copies of newspaper advertisement in relation to 39th Annual General Meeting published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper).
3 months agoPlease find attached Annual Report for FY 2025-26.
3 months agoPlease find attached notice of 39th Annual General Meeting scheduled to be held on 3rd July 2026 at 11.00 am through video conference or other audio-visual means.
3 months agoPlease find attached newspaper publication to Annual General meeting
3 months agoThis is to inform that 39th Annual General Meeting will be held through Video Conferencing / Other Audio-Visual means on Friday 3 July 2026.The Annual General Meeting Notice and Annual Report will be sent in due course.
3 months agoThis is to inform that 39th Annual General Meeting will be held through Video Conferencing / Other Audio-Visual means on Friday 3 July 2026.The Annual General Meeting Notice and Annual Report will be sent in due course.
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Swarna Malhotra & PAC
3 months agoWe wish to inform that pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board has fixed 11 June 2026 as Record Date to determine eligibility for payment of Final Dividend for the financial year 2025-26.
3 months agoWe wish to inform that pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board has fixed 11 June 2026 as Record Date to determine eligibility for payment of Final Dividend for the financial year 2025-26.
3 months agoFurther to our letter dated 13 May 2026 we wish to inform you that pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board has fixed Thursday 11 June 2026 as Record Date to determine eligibility for payment of final dividend for the financial year 2025-26.
3 months agoFurther to our letter dated 13 May 2026 we wish to inform you that pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board has fixed Thursday 11 June 2026 as Record Date to determine eligibility for payment of final dividend for the financial year 2025-26.
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Swarna Malhotra & PACs
4 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Swarna Malhotra & PACs
4 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Swarna Malhotra & PACs
4 months agoIntimation to holders of physical securities to furnish KYC details
4 months agoIntimation to holders of physical securities to furnish KYC details
4 months agoConstitution of CSR Committee.
4 months agoConstitution of CSR Committee.
4 months agoPlease find attached newspaper advertisement pertaining to Results.
4 months agoPlease find attached newspaper advertisement pertaining to Results.
4 months agoPlease find attached Secretarial Audit Report for the year ended 31 March 2026.
4 months agoPlease find attached Secretarial Audit Report for the year ended 31 March 2026.
4 months agoBoard has recommended payment of Final Dividend @ Rs. 3 per share for the financial year ended 31 March 2026 subject to approval of the Members at the ensuing Annual General Meeting.
4 months agoBoard has recommended payment of Final Dividend @ Rs. 3 per share for the financial year ended 31 March 2026 subject to approval of the Members at the ensuing Annual General Meeting.
4 months agoBased on recommendation of Nomination and Remuneration Committee the Board has reappointed Mr. Cyrus Poonevala as Independent Director for second term of 5 years effective from 15 January 2027. The Reappointment is subject to approval of members in forthcoming Annual General Meeting.
4 months agoBased on recommendation of Nomination and Remuneration Committee the Board has reappointed Mr. Cyrus Poonevala as Independent Director for second term of 5 years effective from 15 January 2027. The Reappointment is subject to approval of members in forthcoming Annual General Meeting.
4 months agoAnnual reports
Concalls & investor presentations
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