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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 · 30 trading days

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

What it files

Filings

4 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 →