Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Sun Retail Ltd - 542025 - Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015

 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 Tuesday, December 22, 2020 from 02:00 p.m. to 04:00 p.m. at the Registered Office of the Company appointed following persons: 1) Appointed Mr. PRANAYBHAI NILESHBHAI PRAJAPATI as Whole Time Director of the Company 2) Appointed Mr. RAJ NILESHKUMAR PRAJAPATI as Additional Non-executive Director & Chairperson 3) Appointed Mrs. Bhumika Padiya as Additional Independent Director of the Company 4) Appointed Mr. Ankur Dahyabhai Acharya as Additional Independent Director of the Company 5) Took Note of Resignation of Mr. Vikram Desai (Non-executive Director) from the Board of the Company w.e.f. today
22-12-2020
Bigul

Sun Retail Ltd - 542025 - Appointment of Company Secretary and Compliance Officer

 1) 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 Tuesday, December 15, 2020 from 05:00 p.m. to 05:30 p.m. at the Registered Office of the Company, appointed Mr. Mahesh Kishanbhai Moteevaras as company secretary & compliance officer
16-12-2020
Bigul

Sun Retail Ltd - 542025 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2019-2020 to be approved and adopted by the Members of the Company in the 13th Annual General Meeting of the Company going to be held on Monday 28th December, 2020 at 09:00 a.m. at the Registered Office of the Company.
02-12-2020
Bigul

Sun Retail Ltd - 542025 - Notice Of 13TH 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 13th Annual General Meeting of the Shareholders of the Company will be held on Monday, 28th December, 2020 at 09:00 a.m. at the registered office of the Company at 213/214, Phase-II GIDC, Naroda, Ahmedabad- 382330, Gujarat to transact the business as mentioned in the notice of the meeting, attached herewith.
02-12-2020
Bigul

Sun Retail Ltd - 542025 - Intimation Of Book Closure For 13Th 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 Tuesday 22nd December, 2020 to Monday 28th December, 2020 (both days inclusive) for the 13th Annual General Meeting (AGM) of the company scheduled to be held on Monday 28th December, 2020 at 09:00 AM.
02-12-2020
Bigul

Sun Retail Ltd - 542025 - The 13Th AGM Of The Company

 The 13th AGM of the company will be held on Monday 28th December, 2020 at 09:00 AM at the registered office of the company at 213/214, Phase-II GIDC, Naroda Ahmedabad- 382330, Gujarat.
02-12-2020
Bigul

Sun Retail Ltd - 542025 - Outcome Of Board Meeting Held On 02.12.2020 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, December 02, 2020 from 12:00 p.m. to 1:00 p.m. at the Registered Office of the Company, inter alia has considered and approved the agendas attached herewith.
02-12-2020
Bigul

Sun Retail Ltd - 542025 - Board Meeting Intimation for Fix Date, Time And Venue Of The 13Th Annual General Meeting Of The Company

 Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,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 2019-2020. 2) To take note of Secretarial Audit Report for the Financial Year 2019-2020. 3) To fix Date, Time and Venue of the 13th Annual General Meeting of the Company and to approve the notice calling 13th Annual General Meeting of the Company. 4) To fix period for closure of Register of Members and Share Transfer Register. 5) 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. 6) To appoint scrutinizer for the 13th Annual General Meeting of the Company.
28-11-2020
Bigul

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 ENDED ON SEPTEMBER 30, 2020

 NON APPLICABILITY OF REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 REGARDING SUBMISSION OF DISCLOSURES OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED ON SEPTEMBER 30, 2020
20-11-2020
Bigul

Sun Retail Ltd - 542025 - Outcome Of Board Meeting For Approval Of Unaudited Financial Results

 Board of Directors of the Company in its meeting held today i.e. on Tuesday, November 10, 2020 from 12:00 p.m. to 1:30 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, 2020 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-11-2020
Next Page
Close

Let's Open Free Demat Account