BSE Announcements
BSE Announcements
Downloads
- Outcome of the Board Meeting
- Update on Board Meeting – Right Issue Agenda
- June 2024 Board Meeting
- Closure of Trading Window-June 24
- Result Publication May 24
- Outcome of Board Meeting-Result, Final Dividend and Reappointment of Managing Director & CEO
- March 2024 Board Meeting
- Closure of Trading Window-Mar 24
- Result Publication Feb 2024
- Outcome of Board Meeting-Result and Interim Dividend
- Updates of Board Meeting – Interim Dividend Agenda
- December 2023 Board Meeting
- Closure of Trading window-Dec 2023
- Newspaper Publication-Sep Results
- September 2023 Board Meeting
- June 2023 Quarter Board Meeting
- Closure of Trading Window
- Annual Secretarial Compliance Report
- Mar 2023 Quarter Board Meeting
- Closure of Trading Window
- Postal Ballot Notice Publication
- Newspaper Publication-Dec 2022 Results
- Dec 2022 Quarter 03-Feb-2023
- Closure of Trading Window-Dec 2022
- Sep 2022 Quarter 11-Nov-2022
- Closure of Trading Window -Sep 2022
- Newspaper Publication-June 2022 Results
- June-2022 Quarter 13-Aug-2022
- Newspaper Publication
- AGM Date Publication
- Closure of Trading Window
- Result Publication
- Updates on Board Meeting
- Quarter 30-May-2022
- Postal Ballot Publication
- Dec-2021 Quarter 14-Feb-2022
- Sep-2021 Quarter 12-Nov-2021
- June-2021 Quarter 13-Aug-2021
- Mar-2021 Quarter 30-Jun-2021
- Dec-2020 Quarter 12-Feb-2021
- Sep-2020 Quarter 11-Nov-2020
- Outcome BM & Result 20 – 21 – June-2021
- Dec-2019 Quarter 13-Feb-2020
- Financial Year End 29-June-2020
- Jun-2020 Quarter 27-Aug-2020
- Sep-2019 Quarter 13-Nov-2019
- Dec-2018 Quarter 11-Feb-2019
- Financial Year End 27-May-2019
- Jun-2018 Quarter 13-Aug-2018
- Jun-2019 Quarter 12-Aug-2019
- Sep-2018 Quarter 12-Nov-2018
- Dec-2017 Quarter 13-Feb-2018
- Financial Year End 28-May-2018
- Jun-2017 Quarter 12-Sep-2017
- Dec-2016 Quarter 10-Feb-2017
- Financial Year End 26-May-2017
- June-2016 Quarter 9-Aug-2016
- Sep-2016 Quarter 14-Nov-2016
- Sep-2017 Quarter 13-Dec-2017
- Dec-2015 Quarter 9-Feb-2016
- Financial Year End 30-May-2016
Listing Regulation filings
Regulation 30 Disclosures
- Newspaper Advertisement-Result
- Regulation 30 – Chairperson
- Newspaper Advertisement-AGM
- Annual Report Intimation
- AGM Notice
- KYC Intimation Letter
- Reappointment of Managing Director
- Completion of Capex Projects
- Credit Rating
- Merger Intimation of Registrar and Transfer Agent
- Capex Approval
- Clarification on Price Movement-13.07.2023
- Clarification on Price Movement
- Intimation on KYC norms
- Regulation 30 – Auditor Appointment and Dividend
- Regulation 30 – Credit Rating
- Regulation 30 -Dispute Mechanism Intimation
- Change in Designation
- Resignation of Managing Director
- Appointment of CFO
- Materiality of Information
- BSE Approval for Reclassification Application
- Revised Disclosure on AGM and Book Closure Date
- AGM and Book Closure Date
- Appointment of Statutory Auditor
- Resignation of Statutory Auditors
- Resignation of CFO
Dividend Updates - Credit Rating
- Clarification on Price Movement
- BSE Letter-CAPEX
- BSE Letter-Limited Review with UDIN
- IDC Report Publication
- Independent Directors Recommendations
- MSME Registration Intimation
- Regulation 30 – 14-01-2022
- Regulation 30 – 27-12-2021
- SEBI Takeover Dislcosures from Rhodia Amines
- SEBI Takeover Dislcosures from Indus
- General Updates
- Director Appointment Resignation CS & CFO Appointment
- Loan Agreement
- Materiality Event Information
- Resignation of CFO
- Resignation of Company Secretary
Regulation 7(3) Disclosures
Regulation 40(9) Dislcosures
Share Capital Audit Report
- June 2024
- March 2024
- December 2023
- September 2023
- June 2023
- March 2023
- December 2022
- September 2022
- June 2022
- March 2022
- December 2021
- September 2021
- June 2021
- Mar 2021
- Dec 2020
- Reconcilitaton SCAR Jun 2020
- Reconciliation SCAR 30-09-2020
- Sep 2019
- Mar 2020
- Jun 2019 Quarter
- Dec 2019
- SCAR 31-03-2019
- Dec 2018
- June 2018
- Sep 2018
- SCAR 30-06-2017
- Dec 2017
- Mar 2018
- Sep 2017
- SCAR 30-06-2016
- SCAR 30-09-2016
- SCAR 31-12-2016
- SCAR 31-03-2017
Regulation 13(3) Disclosure
Others
- Regulation 39(3)-Letter-28.08.2024
- Regulation 39(3)- Letter-05.08.2024
- Regulation 39(3)-Letter-17.07.2024
- Regulation 39(3)-Letter-15.06.2024
- Regulation 39(3)-Letter-14.06.2024
- Regulation 39(3)-Letter-16.05.2024
- Regulation 39(3)-Letter-06.05.2024
- Regulation 39(3)-Letter-25.01.2024
- Regulation 39(3)-Letter-19.01.2024
- Regulation 39(3)-Letter-14.12.2023
- Regulation 39(3)-Letter-22.11.2023
- Regulation 39(3)-Letter-26.10.2023
- Regulation 39(3)-Letter-18.10.2023
- Regulation 39(3)-Letter-16.09.2023
- Regulation 39(3)-Letter-01.09.2023
- Regulation 39(3)-Letter-16.08.2023
- Regulation 39(3)-Letter-24.07.2023
- Regulation 39(3)-Letter-05.07.2023
- Regulation 39(3)-Letter-03.07.2023
- Regulation 39(3)-Letter-08.05.2023
- Regulation 39(3)-Letter-25.04.2023
- Regulation 39(3)-Letter-05.04.2023
- Regulation 39(3)-Letter-03.04.2023
Regulation 39(3)-Letter-15.02.2023 - Regulation 39(3)-Letter-20.12.2022
- Regulation 39(3)-Letter-11.11.2022
- Regulation 39(3)-Letter-11.11.2022
- Regulation 39(3)-Letter-02.11.2022
- Regulation 39(3)-Letter-19.10.2022
- Regulation 39(3)- Letter-19.09.2022
- Regulation 39(3)- Letter-16.09.2022
- Regulation 39(3)- Letter-01-08-2022
- Regulation 39(3) Letter-22-04-2022
- Regulation 39(3) Letter-07-03-2022
- Regulation 39(3) Letter-01-03-2022
- Disclosures Under SEBI Insider Trading Regulations
- Regulation 30-07-2019
- SEBI LODR Regulation 30 Disclosures 30-06-2021
General Meetings
Financial Year 2023-24
Financial Year 2022-23
Financial Year 2021-22
Financial Year 2020-21
Financial Year 2019-20
Financial Year 2018-19
Financial Year 2017-18
Annual & Quarterly PDF’s
Financial Year 2024-25
Q1 APR-JUN
Financial Year 2023-24
Q1 APR-JUN
Q2 JUL-SEP
Q3 OCT-DEC
Annual
Financial Year 2022-23
Q1 APR-JUN
Q2 JUL-SEP
Q3 OCT-DEC
Annual
Financial Year 2021-22
Q1 APR-JUN
Q2 JUL-SEP
Q3 OCT-DEC
ANNUAL
Financial Year 2020-21
Financial Year 2019-20
Q4 JAN-MAR
Q2 JUL-SEP
Q3 OCT-DEC
Annual
Financial Year 2018-19
Q4 JAN-MAR
Q2 JUL-SEP
Q3 OCT-DEC
Annual
Financial Year 2017-18
Q4 JAN-MAR
Q2 JUL-SEP
Q3 OCT-DEC
Annual
Financial Year 2016-17
Q4 JAN-MAR
Q2 JUL-SEP
Q3 OCT-DEC
Annual
Financial Year 2015-16
Q4 JAN-MAR
Q2 JUL-SEP
Q3 OCT-DEC
Annual
Financial Year 2014-15
Q4 JAN-MAR
Q2 JUL-SEP
Q3 OCT-DEC
Annual
Financial Year 2013-14
Q4 JAN-MAR
Q2 JUL-SEP
Q3 OCT-DEC
Annual
Financial Year 2012-13
Annual
Corporate Governance
Board Committees
1. Board of Directors
| Name | Designation | ||
|---|---|---|---|
| 1. | Dr. Maya Parihar Malhotra | Chairperson | |
| 2. | Mr. Ajit Shah | Independent Director | |
| 3. | Mr. Cyrus Poonevala | Independent Director | |
| 4. | Mrs. Aruna Soman | Independent Director | |
| 5. | Mr. R L Shenoy | Independent Director | |
| 6. | Mr. Jeet Malhotra | Managing Director & CEO | |
| 7. | Dr. Anand Parihar | Non-Executive Director |
2. Audit Committee
| Name Of Director | |
|---|---|
| 1. | Mr. Ajit Shah |
| 2. | Mr. R L Shenoy |
| 3. | Mr. Aruna Soman |
| 4. | Mr. Cyrus Poonevala |
| 5. | Mr. Jeet Malhotra |
3. Nomination and Remuneration Committee
| Name Of Director | |
|---|---|
| 1. | Mr. Ajit Shah |
| 2. | Mr. R L Shenoy |
| 3. | Mrs. Aruna Soman |
| 4. | Dr. Maya Parihar Malhotra |
4. Stakeholders Relationship Committee
| Name Of Director | |
|---|---|
| 1. | Mr. Ajit Shah |
| 2. | Mrs. Aruna Soman |
| 3. | Mr. Jeet Malhotra |
Corporate Governance Report
Downloads
- Archival-Policy
- Code of Conduct for-board-of-directors-and-senior-management
- Practices & procedures for fair Disclosure of Unpublished price Sensitive Information
- CSR-Policy
- Criterial for Making Payment to Non-Executive Directors
- Familiarization Program
- Insider Trading Code of Conduct
- Letter of Appointment to Independent Director
- Policy on Board Diversity
- Policy for Determination of Material Information
- Policy for Preservation of Documents
- Policy on Prevention of Sexual Harassment of Women at workplace
- Related Party Transaction-Policy
- Remuneration-Policy
- Whistle Blower Policy
CSR Projects
Financial Year 2024-25
Financial Year 2023-24
Financial Year 2022-23
Financial Year 2021-22
Shareholding Pattern
Financial Year 2024
Financial Year 2023
Financial Year 2022
Financial Year 2021
Financial Year 2020
Financial Year 2019
Financial Year 2018
Financial Year 2017
Financial Year 2016
Financial Year 2015
Financial Year 2014
Financial Year 2013
Investor's Desk
Company Secretary & Compliance Officer
Mr. Amit Kumashi
1501-A, Universal Majestic,
P.L.Lokhande Marg,
Opp.RBK International School,
Chembur West, Mumbai 400043,
022-25550126
investorservices@sunshieldchemicals.com
Registrar & Share Transfer Agent
Link Intime Private Limited
C-101, 1st Floor, 247 Park,
Lal Bahadur Shastri Marg,
Vikhroli West, Mumbai,
Maharashtra, 400083
022-66568484
csg-unit@tcplindia.co.in
Unclaimed Dividend
Downloads
- Online Dispute Resolution-ODR
- SEBI Circular 27.12.23-Extension of Timeline for Nomination
- SEBI Circular 17.11.23-Simplified Norms
- Communication to Shareholders on KYC norms
- Affidavit by Legal Heir
- Affidavit For Change of Signature
- Form No. SH 4 (Transfer Form)
- Query-Form
- SH 13 Nomination Form
- SH 14 Form For Cancellation or Variation of Nomination
- Transmission Name Deletion Transposition Amalgamation Form
- Form ISR 1
- Form ISR 2 Bankers verification form Major Mismatch
- Form ISR 3 Declaration