Sun Retail Ltd - 542025 - Fixation Of Revised Record Date For Sub-Division/Split Of Shares And Issue Of Bonus Shares Of Sun Retail Limited
fixation of Tuesday 17th August, 2021 as Revised Record Date for Sub-division/Split of Shares and issue of Bonus Shares by the Company Sun Retail Ltd - 542025 - Fixation Of Record Date For Sub-Division/Split Of Shares And Issue Of Bonus Shares Of Sun Retail Limited
Fixation of Friday 13th August, 2021 as Record Date for Sub-Division/Split of Shares and Issue of Bonus Shares pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended Sun Retail Ltd - 542025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2021, based on the certificate received from Bigshare Services Private Limited(RTA), which is enclosed herewith, we hereby confirm that within stipulated time of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Sun Retail Ltd - 542025 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DHARAMJIT MORIDesignation :- Managing Director / Whole Time Director Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Mahesh Kishanbhai Moteevaras from the post of Company Secretary & Compliance Officer of the company w.e.f. today, i.e. 09th July, 2021 Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that postal ballot including e-voting for the Shareholders of the Company will start from Friday 09th July, 2021 to Saturday August 07, 2021 to transact the business as mentioned in the notice of the Postal Ballot, attached herewith. Further, the members who hold shares as on the cut-off date i.e. Friday, 02nd July 2021 shall be entitled for Postal Ballot (including remote e- voting) of the company. Sun Retail Ltd - 542025 - Board approves Sub-division of Equity Shares & Recommends Bonus Issue
Sun Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has:1. Considered and approved Split/sub-division of Nominal Value of 1 (one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 10 (Ten) Equity Shares of Rs. 1/- (Rupee One Only) each and the consequent amendment to the Memorandum of Association and Articles of Association of the Company (Subject to the approval of Shareholders through Postal Ballot). Record date for Split/Sub-division of Nominal value will be intimated in due course subject to compliance of necessary laws.2. Considered and Recommended issuance of fully paid up Bonus Share 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 subject to approval of the shareholders of the Company. The Company will inform in due course, the "Record Date" for determining shareholders entitled to receive Bonus Shares. Sun Retail Ltd - 542025 - Outcome Of The Meeting Of Board Of Directors Held On 30Th June, 2021
Board of Directors of the Company at its meeting held on today, Wednesday, June 30, 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 businesses attached herewith. Sun Retail Ltd - 542025 - NON APPLICABILITY OF REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 REGARDING SUBMISSION OF DISCLOSURES OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR/YEAR ENDED ON MARCH 31, 2021
This is to certify that in order to comply with Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with, regulation 15 of Chapter IV SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the paid up equity share capital does not exceed Rs. 10 Crores and the Net worth does not exceed Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2021. Therefore our company is not required to submit disclosures for related party transactions for the half year/year ended on 31st March, 2021. Sun Retail Ltd - 542025 - Outcome Of The Meeting Of Board Of Directors Held On 29Th June, 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, Tuesday, June 29, 2021 commenced at 12:00 p.m. and concluded at 02:00 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 businesses attached herewith.