Sun Retail Ltd - 542025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) for june quater ended.13-07-2024
13-07-2024
Sun Retail Ltd - 542025 - Audited Standalone Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2024
AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE HALF YEAR AND YEAR ENDED 31ST MARCH 202430-05-2024
Sun Retail Ltd - 542025 - Board Meeting Intimation for Approval Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2024
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the half year and year ended on 31st March, 202421-05-2024
Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Change in Directorate
OUTCOME OF BOARD MEETING FOR APPOINTMENT OF INDEPENDENT DIRECTOR AND TAKE NOTE OF RESIGNATION OF INDEPENDENT DIRECTOR08-05-2024
Sun Retail Ltd - 542025 - Board Meeting Outcome for OUTCOME OF BOARD MEETING FOR CHANGE IN DIRECTOR
OUTCOME OF BOARD MEETING FOR CHANGE IN DIRECTOR08-05-2024
Sun Retail Ltd - 542025 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySun Retail Ltd 2CIN NO.L46305GJ2007PLC050974 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARIN SHIRISHKUMAR BHAVSAR Designation: COMPANY SECRETARY EmailId: sun_retail@yahoo.com Name of the Chief Financial Officer: DHARAMJIT MORI Designation: WHOLE TIME DIRECTOR AND CFO EmailId: sun_retail@yahoo.com Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024
Sun Retail Ltd - 542025 - Compliances-Reg.24(A)-Annual Secretarial Compliance
NON APPLICABILITY OF SECRETARY COMPLIANCE REPORT29-04-2024
Sun Retail Ltd - 542025 - NON-APPLICABILITY OF RELATED PARTY TRANSACTION
NON APPLICABILITY OF RELATED PARTY TRANSACTION29-04-2024
Sun Retail Ltd - 542025 - COMPLIANCE UNDER REG 40(9) FOR THE PERIOD OF 31-03-2024
COMPLIANCE UNDER REG 40(9) FOR THE PERIOD OF 31-03-202426-04-2024
Sun Retail Ltd - 542025 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED 31ST MARCH 2024
COMPLIANCE CERTIFICATE UNDER REGULATION 7 (3) FOR THE YERA ENDED 31ST MARCH 202416-04-2024