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Sun Retail Ltd - 542025 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of insider Trading) Regulations, 2015 as amended and the circular issued by BSE Ref no. LlST/COMP/01/2019-20 dated April 02, 2019 read with the Company's Code for Prohibition of insider Trading, 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 April, 2021 till 48 hours after the declaration of Financial Results for the year ended 31st March, 2021.
31-03-2021
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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 December, 2020
13-01-2021
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Sun Retail Ltd - 542025 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
13-01-2021
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Sun Retail Ltd - 542025 - Appointed Mr. Parth Maheshbhai Acharya As An Additional Independent Director Of The Company

 Appointed Mr. Parth Maheshbhai Acharya as an Additional Independent Director of the Company
09-01-2021
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Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. JANAK PRAKASHBHAI PATEL from the post of Independent Director of the company
04-01-2021
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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
28-12-2020
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Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s report for 13th Annual General Meeting (AGM) of Sun Retail Limited held on Monday, the 28th December, 2020 at 09:00 A.M. at 213/214, Phase-II, GIDC, Naroda, Ahmedabad-382330.
28-12-2020
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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 December 28, 2020 from 9:00 a.m. to 10:00 a.m. at the registered office of the company.
28-12-2020
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Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With respect to above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith proceeding of 13th Annual General Meeting of the members held today i.e. 28th December 2020 from 09:00 AM to 10:00 AM at the registered office of the company.
28-12-2020
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Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Resignation of Director

 ? Took Note of Resignation of Mr. Vikram Desai (Non-executive Director) from the Board of the Company w.e.f. today
22-12-2020
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