ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
18 announcements with these filters
Suncity Synthetics held its 38th Annual General Meeting on September 25, 2026. Shareholders considered and passed the agenda items including financial statement adoption and director appointment.
Suncity Synthetics Limited has dispatched the web-link for its 38th Annual Report (FY 2025-26) and AGM Notice to unregistered shareholders, as per SEBI regulations.
Suncity Synthetics Limited has issued the notice for its 38th Annual General Meeting scheduled for September 25, 2026, to transact standard business resolutions.
Suncity Synthetics has officially withdrawn its in-principle application for a proposed preferential issue of equity shares. The decision follows delays and the withdrawal of some allottees.
Suncity Synthetics Ltd reported net profit of ₹0 Cr for Q1 FY27.
Suncity Synthetics Limited will hold a board meeting on August 14, 2026, to consider and approve its un-audited standalone financial results for the June 2026 quarter.
Suncity Synthetics Limited confirmed non-applicability of SEBI Regulation 24A regarding Annual Secretarial Compliance Reports. The company qualifies for exemption based on paid-up capital and net worth thresholds.
Suncity Synthetics Ltd reported revenue from operations of ₹0.3 Cr and a net loss of ₹0.1 Cr for Q4 FY26.
Suncity Synthetics approved audited financial results for the year ended March 31, 2026. The board also appointed Mrs. Aakansha Vaid as Internal Auditor for FY27.
Oxford Industries Limited confirmed it does not qualify as a Large Corporate under SEBI's debt-raising framework. This routine compliance filing clarifies its current regulatory status.
Suncity Synthetics scheduled a board meeting for May 30, 2026, to approve audited annual financial results. The meeting will also consider appointing an internal auditor.
Suncity Synthetics Limited announced the results of its Extra-ordinary General Meeting held on April 30, 2026. Shareholders approved an increase in authorized share capital, a preferential allotment of 30,00,000 equity shares, and an alteration of the Memorandum of Association. All resolutions were passed with the requisite majority.
Suncity Synthetics Ltd conducted an EGM on April 30, 2026, approving an increase in authorized share capital and a preferential allotment of 30,00,000 equity shares. Shareholders also approved the alteration of the company's Main Object Clause. Voting results and the scrutinizer's report will be disclosed by May 4, 2026.
Suncity Synthetics Ltd has convened an EGM on April 30, 2026, to approve a Rs. 3 Crore preferential share issuance to promoters and non-promoters. The meeting will also consider increasing authorized share capital to Rs. 8 Crore and diversifying business objects into real estate and general trading.
Suncity Synthetics Ltd will hold an Extra-Ordinary General Meeting (EGM) on April 30, 2026, via video conferencing. The company has set April 23, 2026, as the cut-off date for e-voting eligibility. Remote e-voting will be available from April 27 to April 29, 2026.
Suncity Synthetics Ltd's Board approved the alteration of its Memorandum of Association's Main Object Clause to include real estate development, infrastructure projects, and general trading. The changes are subject to shareholder approval at an upcoming Extra-Ordinary General Meeting. This signifies a strategic diversification of the company's business activities.
Suncity Synthetics Ltd approved a preferential allotment of 30,00,000 equity shares at ₹10 each, raising ₹3 Crore. The issue involves promoters and non-promoters and follows a capital reduction. The board also proposed increasing authorized capital to ₹8 Crore and scheduled an EGM for April 30, 2026.
Suncity Synthetics Limited submitted a certificate under Regulation 74(5) of SEBI Regulations for the quarter ended March 31, 2026. The Registrar, MUFG Intime India, confirmed that security certificates received for dematerialisation were processed and substituted in the register of members within prescribed timelines.