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 30th June, 2020.28-07-2020
28-07-2020
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 YEAR ENDED ON MARCH 30, 2020
NON APPLICABILITY OF REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 REGARDING SUBMISSION OF DISCLOSURES OF RELATED PARTY TRANSACTIONS FOR THE YEAR ENDED ON MARCH 30, 202028-07-2020
Sun Retail Ltd - 542025 - Outcome Of Board Meeting Held Today I.E. On Monday, July 27, 2020 From 12:00 P.M. To 1:45 P.M. At The Registered Office Of The Company
- considered and approved the audited Financial Results for the Half year and year ended March 31, 2020 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Appointed Himanshu SK Gupta & Associates, Practicing Company Secretary, Ahmedabad (Mem: A51357, COP: 22596) as Secretarial Auditor of the company for the Secretarial Audit of the F.Y. 2019-20.27-07-2020
Sun Retail Ltd - 542025 - Audited Financial Results For The Half Year And Year Ended March 31, 2020
Board of Directors of the Company in its meeting held today i.e. on Monday, July 27, 2020 from 12:00 p.m. to 1:45 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, 2020 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201527-07-2020
Sun Retail Ltd - 542025 - Statement Of Investor Complaints For The Quarter Ended June 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 :- DHARAMJIT MORIDesignation :- Managing Director / Whole Time Director21-07-2020
Sun Retail Ltd - 542025 - Board Meeting Intimation for Postponement Of Board Meeting For Approval Of Audited Financial Results For The Year Ended On 31St March, 2020
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve - consider and approve the standalone audited financial results for the half year and year ended on 31st March, 2020. - Appoint secretarial auditor of the company.29-06-2020
Sun Retail Ltd - 542025 - Board Meeting Intimation for Approval Of Audited Financial Results For The Year Ended On 31St March, 2020
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve - the standalone audited financial results for the half year and year ended on 31st March, 2020. - Appoint secretarial auditor of the company.23-06-2020
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, 2020.06-06-2020
Sun Retail Ltd - 542025 - REGULATION 40(9) FOR THE HALF YEAR ENDED 31ST MARCH, 2020
With reference to the captioned subject, 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, 202027-05-2020
Sun Retail Ltd - 542025 - REGULATION 7(3) FOR THE HALF YEAR ENDED 31ST MARCH, 2020
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, 2020.27-05-2020