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Sun Retail Ltd - 542025 - Audited Financial Results For The Half Year And Year Ended March 31, 2021

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, June 29, 2021 from 12:00 p.m. to 2:00 p.m. at the Registered Office of the Company, inter alia has : - considered and approved the audited Financial Results for the Half year and year ended March 31, 2021 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-06-2021
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Sun Retail Ltd - 542025 - Board to consider Bonus Issue & Sub-division of Equity Shares

 Sun Retail Ltd has informed BSE that the Board of Directors of the Company is scheduled to be held on June 30, 2021, inter alia, to consider and approve:1. The Issue of Bonus Shares.2. The Split of equity shares of the Company.
26-06-2021
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Sun Retail Ltd - 542025 - Board Meeting Intimation for The Company Is Scheduled To Be Held On Wednesday, June 30, 2021 At 12:00 P.M.

 Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1) The Issue of Bonus Shares. 2) The Split of equity shares of the company. 3) Any other Business with the permission of the Chair.
26-06-2021
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Sun Retail Ltd - 542025 - Board Meeting Intimation for The Company Is Scheduled To Be Held On Tuesday, June 29, 2021 At 12:00 P.M.

 Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1) The standalone audited financial results for the half year and year ended on 31st March, 2021. 2) Appoint secretarial auditor of the company. 3) Increase in Authorized Share Capital of the Company. 4) Issue of Equity Shares via Preferential Issue. 5) Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. 6) To reconstitute all the Committees of the Company. 7) The change in website of the company. 8) Any other Business with the permission of the Chair.
22-06-2021
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Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 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 in its meeting held on Friday, April 30, 2021 from 04:00 p.m. to 05:00 p.m. at the Registered Office of the Company have accorded their consent for the following matters: 1) To shift the registered office of the Company within the local limits of city Ahmedabad w.e.f. Friday, April 30, 2021. From: Plot No. 213/214, Phase-II, GIDC Naroda, Ahmedabad-382330, Gujarat, India To : B/107. First Floor, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad-380009, Gujarat. 2) Complete Assignment of Trademark 'Dharti' owned by the company in favour of Mr. Hitesh Kanaiyalal Thakkar at a total consideration of Rs. 1,11,000/- (Rupees One Lakh Eleven Thousand Only).
01-05-2021
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Sun Retail Ltd - 542025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021
29-04-2021
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Sun Retail Ltd - 542025 - REGULATION 40(9) FOR THE HALF YEAR ENDED 31ST MARCH, 2021

 please find enclosed herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2021.
29-04-2021
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Sun Retail Ltd - 542025 - REGULATION 7(3) FOR THE HALF YEAR ENDED 31STMARCH, 2021

 With reference to the captioned subject, please find enclosed herewith Compliance under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2021
29-04-2021
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Sun Retail Ltd - 542025 - Shareholding for the Period Ended March 31, 2021

 Sun Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Sun Retail Ltd - 542025 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MAHESH KISHANBHAI MOTEEVARASDesignation :- Company Secretary and Compliance Officer
21-04-2021
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