Sun Retail Ltd - 542025 - Intimation Of Book Closure For 14Th AGM Of The Company
This is to inform you that the Register of Members and Share transfer books of the company shall remain closed from Thursday 23rd September, 2021 to Wednesday 29th September, 2021 (both days inclusive) for the 14th Annual General Meeting of the company scheduled to be held on Wednesday 29th September, 2021 at 11:00 AM. Sun Retail Ltd - 542025 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 04Th September, 2021
Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on today, Saturday, September 04, 2021 commenced at 12:00 p.m. and concluded at 01:00 p.m. at the Registered Office of the Company B/107. First Floor, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad-380009, Gujarat, India, has approved the agendas attached herewith. Sun Retail Ltd - 542025 - Board Meeting Intimation for The Agendas Mentioned In The Intimation Attached Herewith.
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve 1) To consider and approve Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2020-2021. 2) To fix Date, Time and Venue of the 14th Annual General Meeting of the Company and to approve the notice calling 14th Annual General Meeting of the Company. 3) To fix period for closure of Register of Members and Share Transfer Register. 4) To consider and decide cut-off date/record date for determining shareholders of the company for dispatch of notice and Annual report for F.Y. 2019-2020. 5) To appoint scrutinizer for the 14th Annual General Meeting of the Company. 6) To consider the termination of Leave and License agreement of the company for the factory premises situated at Mandar Rajasthan. 7) To consider any other matter with the permission of the chairman. Sun Retail Ltd - 542025 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 27Th August, 2021 For Allotment Of Bonus Shares
1) Allotted 58188000 equity shares of Rs. 1/- each as fully paid up Bonus Shares to the existing shareholders of the company as on Record date Tuesday, 17th August, 2021 in the ratio of 3:5 i. e. 3 (Three) Equity Shares for every 5 (Five) fully paid up Equity Shares of Rs 1/- each. Sun Retail Ltd - 542025 - Clarification On Price Movement
Clarification on Price Movement asked by exchange vide Letter No. L/SURV/ONL/PV/NK/ 2021-2022 / 257. Sun Retail Ltd - 542025 - Clarification sought from Sun Retail Ltd
The Exchange has sought clarification from Sun Retail Ltd on August 16, 2021, with reference to Movement in Price.The reply is awaited. Sun Retail Ltd - 542025 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sun Retail Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
please find enclosed herewith voting results along with Scrutinizer's report on the resolutions passed through Postal Ballot of the Shareholders of the company held from Friday, July 09, 2021 from 9:00 a.m. to 05:00 p.m. of Saturday, August 07, 2021. Sun Retail Ltd - 542025 - Outcome Of Voting Through Postal Ballot On The Resolutions Contained In The Notice Of Postal Ballot Dated July 08, 2021
we would like to inform you that Approval of the members of the Company was sought for passing the resolutions as specified in the notice dated 08th July, 2021 by way of Postal Ballot and Remote E-voting. In view of the above the resolutions passed by the members, Sun Retail Ltd - 542025 - Board Meeting Outcome for Appointment Of Company Secretary & Compliance Officer
Pursuant to Regulation 30 read with Schedule III of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, August 07, 2021 from 04:00 p.m. to 05:00 p.m. at the Registered Office of the Company, appointed Mr. Parin Shirishkumar Bhavsar as company secretary & compliance officer: