Sunil Healthcare share news, announcements and annual reports

NSE: SUNLOCBSE: 537253Pharmaceuticals & BiotechnologySmall Cap

Sunil Healthcare Limited · Face value ₹10 · Listed Jan 2014

₹64.52₹2.97 (4.83%)BSE ₹68.38

Share price at the NSE close on 2 Nov 2026. Previous close ₹61.55.

2 Nov: open ₹70.00, high ₹70.00, low ₹64.03

52-week range of BSE trades to 2 Nov 2026

₹56.35Low, 7 Apr 2026₹82.31High, 1 Sep 2026

Market cap: ₹66 Cr3,191st largest listed
P/E: 18.58
P/B: 0.95
Dividend yield: Nonein the last 12 months
ROE: 5.2%
ROCE: 4.9%
Debt to equity: 0.80
Volume, NSE: 1,40555.4% delivered

Sunil Healthcare board meetings

111 filed, newest first. Page 2 of 3.

Jul 2021
- 14 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results ....
Jun 2021
- 8 Jun · Board meeting
  Meeting on 15 Jun 2021: audited results and quarterly results
- 8 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve to consider, approve and take ....
Jan 2021
- 13 Jan · Board meeting
  Meeting on 21 Jan 2021: quarterly results
- 13 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve the Un-audited Financial Results ....
Oct 2020
- 16 Oct · Board meeting
  Meeting on 23 Oct 2020: quarterly results
- 16 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve and to take on record the ....
Aug 2020
- 18 Aug · Board meeting
  Meeting on 20 Aug 2020
- 17 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve And authorize for obtaining ....
Jul 2020
- 14 Jul · Board meeting
  Meeting on 25 Jul 2020: quarterly results
- 14 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve The Un-audited Financial Results ....
Jun 2020
- 30 Jun · Board meeting
  Outcome of the Board meeting held on June 30, 2020
- 30 Jun · Board meeting
  Board Meeting to be held on 30/06/2020 has been revised to 30/06/2020 The Board Meeting to be held on 30/06/2020 has been revised to 30/06/2020 at 3:00 p.m. instead of 3:30 p.m.
- 22 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results
- 20 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve and take on record the Audited ....
Apr 2020
- 2 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/04/2020 ,inter alia, to consider and approve for obtaining of Adhoc Fund ....
Jan 2020
- 16 Jan · Board meeting
  Meeting on 27 Jan 2020: quarterly results
- 16 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve The Un-Audited Financial Results ....
Nov 2019
- 1 Nov · Board meeting
  Outcome of the 236th Board Meeting which was started at 4:00 p.m. and concluded at 6:50 P.m. on Friday November 01 ,2019 at New Delhi.
Oct 2019
- 22 Oct · Board meeting
  Meeting on 1 Nov 2019: quarterly results
- 21 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve The Un-Audited Financial Results ....
- 15 Oct · Board meeting
  Outcome of the 235th Board meeting which was held on 15-10-2019, started at 4:00 p.m. and concluded at 6:45 p.m.
- 14 Oct · Board meeting
  Meeting on 15 Oct 2019
- 12 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/10/2019 ,inter alia, to consider and approve for variation in terms and ....
Aug 2019
- 14 Aug · Board meeting
  Outcome of the 234th Board Meeting held on 14th August, 2019, which was started at 04:00 P.M. and concluded at 07:13 P.M.
- 5 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Take on record the Un-Audited ....
Jul 2019
- 4 Jul · Board meeting
  We are pleased to inform, inter-alia the outcome of the Meeting of the Board of Directors of the Company held on July 04, ....
- 2 Jul · Board meeting
  Meeting on 4 Jul 2019
- 1 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/07/2019 ,inter alia, to consider and approve Intimation of the 233rd meeting ....
May 2019
- 31 May · Board meeting
  Revised Outcome of the 232nd Board meeting dated 30.05.2019.
- 30 May · Board meeting
  Board Meeting was started at 04:00 p.m. and concluded at 8:55 p.m. The detailed outcome of BM alongwith result is attached.
- 16 May · Board meeting
  Meeting on 30 May 2019: audited results
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve and take on record the Audited ....
Jan 2019
- 24 Jan · Board meeting
  Meeting on 13 Feb 2019: quarterly results
- 24 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve To consider and approve the ....
- 24 Jan · Board meeting
  Meeting on 8 Feb 2019: quarterly results
  Not held on this date
- 24 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve to consider and approve the ....
Nov 2018
- 2 Nov · Board meeting
  We are pleased to inform, inter-alia the outcome of the Meeting of the Board of Directors of the Company held on November ....
Oct 2018
- 18 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve The Un-audited Financial Results ....
Aug 2018
- 13 Aug · Board meeting
  Outcome of the Board Meeting dated August 13, 2018, which was started at 3:30 p.m. and concluded at 6:30 p.m., inter alia, to consider and approve un-audited Results for the first quarter ....
May 2018
- 26 May · Board meeting
  Revised outcome of the Board meeting dated May 25, 2018 due to inadvertence mistakes in audited financial results.
- 25 May · Board meeting
  We are pleased to submit Outcome of the 228th Board Meeting held on 25.05.2018, which was started at 11:30 am and concluded ....
- 7 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2018, intre alia, to consider, approve and take on record ....
- 7 May · Board meeting
  Intimation of Board Meeting to be convened on Friday, May 25, 2018 at Alwar, Rajasthan, to, inter alia, to consider, approve and take on record the Audited Financial Results for the fourth ....
Feb 2018
- 12 Feb · Board meeting
  Outcome of the Board Meeting held on February 12, 2018 starting at 16:00 p.m. and concluded at 19:05 p.m.
Aug 2017
- 23 Aug · Board meeting
  1. The Board of Directors on the recommendation of the Audit Committee, at its meeting held on August 23, 2017, has appointed M/s Jitendra Kr. Agarwal & Associates (FRN.: 318086E), ....
May 2017
- 18 May · Board meeting
  Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Regulation and Disclosure Requirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company in their ....
Feb 2017
- 13 Feb · Board meeting
  To foray its business activity in the United Mexican States, Sunil Healthcare Ltd has set up its subsidiary in the territory of Mexico by the ....
Aug 2016
- 11 Aug · Board meeting
  Board of Director of the Company in their meeting held on August 11, 2016 has taken the following decisions: - The appointment of M/s. ....

Sunil Healthcare board meetings

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Aug 2016