| 16-May-2024 | D | Financial Results and Dividend Accouchement
Recommended payment of final dividend @ Rs. 1.2/- per equity share of the face value of Rs.10/- each for the financial year ended 31 st March 2024, subject to approval of shareholders at the ensuing 37th Annual General Meeting ('AGM') | 31-Jul-2024 | |
| 09-Feb-2024 | D | Board of Directors at its meeting held on 9 February 2024 have approved interim dividend of Rs. 1.20 per Equity Share of Rs. 10/- each. | 22-Feb-2024 | |
| 16-May-2023 | D | Board at its meeting have approved:
Recommendation of payment of final dividend @ Rs. 2/- per equity share of the face value of Rs.10/- each for the financial year ended 31st March 2023, subject to approval of shareholders at the ensuing 36th Annual General Meeting ('AGM').
This is to inform that the 36th Annual General Meeting will be held on 25 August 2023 through video conferencing / Other Audio-visual means. The Register of Member and Share Transfer Book of the Company from 11 August 2023 to 16 August 2023. The Company has fixed 10 August 2023 as Record Date for determining entitlement of member to dividend, for financial year ending 31 March 2023. | 10-Aug-2023 | |
| 30-May-2022 | D | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, the Board of Directors at their meeting held on 30 May 2022 have recommended the dividend of Rs. 2/- (Rupees two only) per equity share of the face value of 10/- (Rupees ten only) for the financial year 2021-22, subject to approval of the members at the ensuing Annual General Meeting (AGM). The date of AGM and book closure for the purpose of payment of dividend will be announced in due course. | 20-Jul-2022 | |
| 03-Oct-2006 | R | SUB. :- Rights issue of Sunshield Chemicals Limited (Scrip Code 530845)
Trading Members of the Exchange are hereby informed that, Sunshield Chemicals Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on an ex-rights basis with effect from the under mentioned date.
RECORD DATE
16/10/2006
PURPOSE
ONE Equity Share of Rs.10/- each for cash at a premium of Rs.20/- per equity share on rights basis for every ONE existing equity share held.
Cum-Right basis up to Date & Sett. No.
06/10/2006 DR-134/2006-2007
Ex-Right basis from Date & Sett. No.
09/10/2006 DR-135/2006-2007
The auction in the equity shares of Sunshield Chemicals Limited in Dematerialised Securities - Rolling Settlement Segment on 09/10/2006, 10/10/2006 and 11/10/2006 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates. | 16-Oct-2006 | 1:1 |
| 16-May-2024 | BC | Financial Results and Dividend Accouchement
Reappointment of Mr. Jeet Malhotra as Managing Director and Chief Executive Officer effective from 1 January 2025 for term of five years. The present te | 01-Jan-2025 | |
| 18-Oct-2024 | BC | SUNSHIELD CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of the | 28-Oct-2024 | |
| 28-Oct-2024 | BC | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we wish to inform you that Mrs. Aruna Soman has tendered her resignation | 28-Oct-2024 | |
| 09-Aug-2024 | BC | Designating Dr. Maya Parihar Malhotra as Chairperson effective from 16 August 2024. | 16-Aug-2024 | |
| 09-Aug-2024 | BC | Mr. R L Shenoy shall cease to be Chairman effective from 15th August 2024. Mr. R L Shenoy shall continue as Independent Director of the Company. | 15-Aug-2024 | |
Announcement Date16-May-2024
Ex Dividend Date31-Jul-2024
Dividend(%)12
Announcement Date09-Feb-2024
Ex Dividend Date22-Feb-2024
Dividend(%)12
Announcement Date16-May-2023
Ex Dividend Date10-Aug-2023
Dividend(%)20
Announcement Date30-May-2022
Ex Dividend Date20-Jul-2022
Dividend(%)20
No Bonus has been declared by Sunshield-Chemicals-Ltd
No Split has been declared by Sunshield-Chemicals-Ltd
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)20
Ratio1:1
Book Closure
| 01-Jan-2025 | - | Financial Results and Dividend Accouchement
Reappointment of Mr. Jeet Malhotra as Managing Director and Chief Executive Officer effective from 1 January 2025 for term of five years. The present te |
| 28-Oct-2024 | - | SUNSHIELD CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of the |
| 28-Oct-2024 | - | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we wish to inform you that Mrs. Aruna Soman has tendered her resignation |
| 16-Aug-2024 | - | Designating Dr. Maya Parihar Malhotra as Chairperson effective from 16 August 2024. |
| 15-Aug-2024 | - | Mr. R L Shenoy shall cease to be Chairman effective from 15th August 2024. Mr. R L Shenoy shall continue as Independent Director of the Company. |