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August 04, 2015 8:21 PM ET

Pharmaceuticals

Company Overview of Sunil Healthcare Ltd.

Company Overview

Sunil Healthcare Limited manufactures and sells hard gelatin capsule shells primarily in India. Its hard gelatin capsules shells is a pharmaceutical intermediary used by pharmaceutical and food supplement companies as a container for administering various medicines and food supplements. The company offers its products under the SUNLOC brand name. In addition, it is involved in trading food products. The company also exports its products. Sunil Healthcare Limited was incorporated in 1973 and is based in New Delhi, India.

Vijay Tower

38E/252-A

Panchsheel Commercial Complex

Shahpurjat

New Delhi,  110049

India

Founded in 1973

Phone:

91 11 4943 5500

Fax:

91 11 4385 0087

Key Executives for Sunil Healthcare Ltd.

Chairman and Managing Director
Age: 61
Total Annual Compensation: $1.6M
Compensation as of Fiscal Year 2014.

Sunil Healthcare Ltd. Key Developments

Sunil Healthcare Ltd. Announces Audited Earnings Results for the Fourth Quarter and Year Ended March 31, 2015

Sunil Healthcare Ltd. announced audited earnings results for the fourth quarter and year ended March 31, 2015. For the quarter, the company reported net sales/income from operations of INR 173.765 million against INR 163.141 million a year ago. Profits from operations before other income, finance cost and exceptional items was INR 19.022 million against INR 18.975 million a year ago. Profit from ordinary activities before tax was INR 21.348 million against INR 15.891 million a year ago. Net profit for the period was INR 13.009 million or INR 1.27 per basic and diluted share against INR 9.972 million or INR 0.97 per basic and diluted share a year ago. For the year, the company reported net sales/income from operations of INR 721.010 million against INR 608.865 million a year ago. Profits from operations before other income, finance cost and exceptional items was INR 76.504 million against INR 70.715 million a year ago. Profit from ordinary activities before tax was INR 61.548 million against INR 51.197 million a year ago. Net profit for the period was INR 39.801 million or INR 3.88 per basic and diluted share against INR 32.801 million or INR 3.20 per basic and diluted share a year ago.

Sunil Healthcare Ltd Appoints Ranjeet Bannerji as Member of Nomination & Remuneration Committee, Audit Committee and CSR Committee

Sunil Healthcare Ltd. has informed that the Board of Directors of the company at its meeting held on May 28, 2015 has approved the appointment of Mr. Ranjeet Bannerji, Independent Director of the company as a member of Nomination & Remuneration Committee, Audit Committee and CSR Committee.

Sunil Healthcare Ltd., Board Meeting, May 28, 2015

Sunil Healthcare Ltd., Board Meeting, May 28, 2015. Agenda: To consider audited earnings results for the fourth quarter and year ended March 31, 2015; to consider appointment of M/s. Alinkit Assignment Limited in place of M/s. MCS Limited, as Registrar and Share Transfer Agents for physical and the Dematerialised shares of the securities of the company; to form and adopt Code of conduct to regulate, monitor and report trading by insiders and code of practices and procedures for fair disclosure of unpublished price sensitive information; and to consider appointment of Mr. Ranjeet Bannerji, Independent Director of the company as a member of Nomination & Remuneration Committee, Audit Committee and CSR Committee has approved by the board members.

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