Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539574 | NSE Symbol : | ISIN : INE974F01025 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Aug-2025	08-Aug-2025	Quarterly Results	Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Unaudited Financial Results for the quarter ended on 30th June 2025.
04-Aug-2025	04-Aug-2025	Change in Auditors	Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 Outcome of meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') (As per BSE Announcement Dated on 04/08/2025
09-Jul-2025	16-Jul-2025	Raising funds through Debt Instr.	Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve evaluate and consider fund-raising options in one or more tranches through issuance of equity shares and/or other eligible securities representing or linked to equity shares including but not limited to convertible instruments foreign currency convertible bonds (FCCBs) American Depository Receipts (ADRs) Global Depository Receipts (GDRs) qualified institutions placement (QIP) rights issue preferential allotment further public offering private placement or any combination thereof in accordance with applicable laws and regulations. Such fund-raising if approved by the Board shall be undertaken in accordance with applicable laws and regulations and shall be subject to the requisite approvals including those of the shareholders and relevant regulatory authorities. To consider entry into the Microfinance and Small-format Lending segment, subject to regulatory approvals including that of Reserve Bank of India (RBI), with the aim of addressing the credit needs of Aspirational borrowers and underserved populations outside the existing credit net in a way that it aligns with the Company's broader mission to enable inclusive financial access and economic empowerment through structured and scalable lending programs, investments in Listed Equity Shares tailored for self-employed individuals, rural borrowers, and micro-enterprises. To consider adopting a unified Corporate Identity for the Company's retail-centric business verticals, with the objective of presenting a cohesive and future-ready brand architecture across its consumer facing financial products. (As Per BSE Announcement Dated on: 16.07.2025)
23-May-2025	30-May-2025	Quarterly Results	Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 30th May 2025 at the Registered Office of the Company at 209 Bhanot Plaza II 3 D B Gupta Road New Delhi Delhi India 110055 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial Half year ended on March 31st 2025. 2. Any other agenda with the prior permission of the Chairman. Outcome of Meeting of Board of Directors held on Friday, 30th May, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/05/2025)
11-Feb-2025	14-Feb-2025	Quarterly Results	Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter ended on December 31st 2024. Outcome of Meeting of Board of Directors held on Friday, 14th February, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 14.02.2025)
03-Dec-2024	03-Dec-2024	Others	Launch of Solar Energy Finance products.
09-Nov-2024	13-Nov-2024	Quarterly Results	Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th 2024. Outcome of Board Meeting held on Wednesday, 13th November, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/11/2024)
18-Sep-2024	18-Sep-2024	Others	1. Entry into Mutual Fund Distribution Business; 2. Fintech Adoption; 3. Business Branding; 4. Exploration of further opportunities.
05-Sep-2024	05-Sep-2024	Others	1. Entry into Insurance Broking Business: The Board has decided to move forward with expanding the company's operations into the Insurance Broking business. This move is intended to broaden our range of financial services. By entering the insurance broking sector, the Company seeks to take advantage of the projected growth in India's insurance industry, expected to be the fastest-growing among G20 countries. This expansion will allow the Company to better serve our clients by offering personalized insurance solutions. 2. Evaluation of Listing on the National Stock Exchange (NSE):
03-Aug-2024	07-Aug-2024	Quarterly Results	Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30th 2024. 1. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th June, 2024. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report on Quarterly Financial Results of the Company pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share by way of Public Issue, Right Issue or Preferential Issue, etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. Read less.. Submission of Unaudited financial results of Sunshine Capital Limited for quarter ended June 30, 2024 and the Limited Review Report thereon. (As Per BSE Announcement Dated on 07.08.2024)
23-Jul-2024	23-Jul-2024	Others	Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 46 of the Companies Act, 2013 read with the Companies (Share Capital and Debenture) Rules, 2014. We would like to inform you that the Company has received the request from M/S VIP Leasing & Finance Private Limited & M/S Virgin Capital Service Private Limited and considered to issue a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost/misplaced.
26-Jun-2024	26-Jun-2024	Change in Directors	Disclosure as per regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015.
18-Jun-2024	18-Jun-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board Approved the Appointment of Mr. Narender (DIN: 10413009) as an Additional Non-Executive & Independent Directors of the Company w.e.f. 18th June 2024 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - A.
10-Jun-2024	14-Jun-2024	Increase in Authorised Capital	Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Board of Directors decision to make the company debt-free the agenda for the meeting includes: 1. To approve the amendments to Loan Agreements. 2. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 3. To discuss/finalize approval of conversion of loan into equity shares in one or more tranches pursuant to Section 62(3) and other applicable provisions if any of the Companies Act 2013 (including any statutory modification or re-enactment thereof for time being in force) and the securities & Exchange Borad of India (Issue of Capital & Disclosure Requirements) Regulations 2018 and subsequent amendments thereto subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. 4. Any other matter with the permission of the Chair. Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') (As Per BSE Announcement Dated on 14.06.2024)
17-May-2024	27-May-2024	Accounts	Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Financial Year ended March 31 2024 Outcome of Board Meeting held on Monday, 27th May 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audited financial result year ended 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024)

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Sunshine Capital Ltd

Board Meeting