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Suncity Synthetics Ltd.
BSE CODE: 530795   |   NSE CODE: NA   |   ISIN CODE : INE584D01019   |   02-Apr-2026 Hrs IST
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Source DateBoard Meeting DateDetails
16-Mar-2026 20-Mar-2026 Preferential Issue of shares & Inter alia, to consider and approve the following matters :- 1. Considering the fund requirement in the company, Board has decided to go for Preferential Issue of shares; Raising of funds through issuance of equity shares or any other equity linked instruments or convertible loan or any other securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and provisions of the Companies Act, 2013 ; 2 To consider and discuss any other items as may be decided by the Board of Directors of the Company.
05-Feb-2026 14-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
01-Aug-2025 07-Aug-2025 Quarterly Results
18-Jun-2025 21-Jun-2025 Reduction of Capital
05-May-2025 10-May-2025 Audited Results
11-Feb-2025 14-Feb-2025 Quarterly Results
05-Feb-2025 11-Feb-2025 Quarterly Results
26-Nov-2024 29-Nov-2024 Inter alia, to consider and approve the following matters :- 1) Change of Registrar and Share Transfer Agent(RTA); 2) Any other item.
07-Nov-2024 14-Nov-2024 Quarterly Results
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