Sun Retail Ltd - 542025 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TJR Agrocom Pvt Ltd Sun Retail Ltd - 542025 - Unaudited Financial Results For The Half Year Ended September 30, 2021
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, October 08, 2021 from 01:00 p.m. to 5:30 p.m. at the Registered Office of the Company, inter alia has considered and approved the unaudited Financial Results for the Half year ended September 30, 2021 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sun Retail Ltd - 542025 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2021
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2021 ,inter alia, to consider and approve the standalone unaudited financial results for the half year ended on 30th September, 2021 Sun Retail Ltd - 542025 - Closure of Trading Window
Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees, from 01st October, 2021 till 48 hours after the declaration of Financial Results for the Half year ended 30th September, 2021. Sun Retail Ltd - 542025 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sun Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report on Voting Results of 14th AGM of the Company Sun Retail Ltd - 542025 - Details Of Voting Results As Per Regulation 44 Of SEBI (LODR) Regulations, 2015
In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith voting results of the resolutions passed at the Annual General Meeting of the company held on September 29, 2021 from 11:00 a.m. to 12:00 p.m. at the registered office of the company. Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 14TH Annual General Meeting held on 29th September, 2021 Sun Retail Ltd - 542025 - Reg. 34 (1) Annual Report
14th Annual Report for the Financial Year 2020-2021 of the Company Sun Retail Ltd - 542025 - Notice Of 14TH Annual General Meeting Of The Company
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 14th Annual General Meeting of the Shareholders of the Company will be held on Wednesday, 29th September, 2021 at 11:00 a.m. at the registered office of the Company at B/107. First Floor, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad-380009, Gujarat to transact the business as mentioned in the notice of the meeting, attached herewith.