Sun Retail Ltd - 542025 - Closure of Trading Window
Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees, from 01st October, 2019 till 48 hours after the declaration of Financial Results for the Half year ended 30th September, 2019. Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report for 12th Annual General Meeting (AGM) of Sun Retail Limited held on Saturday, the 28th September, 2019 at 10:00 A.M. at 213/214, Phase-II, GIDC, Naroda,Ahmedabad-382330 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 Sun Retail Ltd - 542025 - Voting Results Of The Resolutions Passed At The Annual General Meeting Of The Company Held On September 28, 2019 From 10:00 A.M. To 12:00 P.M.
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 September 28, 2019 from 10:00 a.m. to 12:00 p.m. at the registered office of the company. Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 12TH Annual General Meeting held on 28th September, 2019. 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 12th Annual General Meeting of the members held today i.e. 28th September 2019 from 10:00 AM to 12:00 PM at the registered office of the company. Sun Retail Ltd - 542025 - Intimation Of Book Closure For 12Th 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 Monday 23rd September, 2019 to Saturday 28th September, 2019 (both days inclusive) for the 12th Annual General Meeting (AGM) of the company scheduled to be held on Saturday 28th September, 2019 at 10:00 AM. 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 2018-19 to be approved and adopted by the Members of the Company in the 12th Annual General Meeting of the Company going to be held on Saturday 28th September, 2019 at 10:00 a.m. at the Registered Office of the Company. Sun Retail Ltd - 542025 - Notice Of 12TH Annual General Meeting Of The Company.
this is to inform you that the 12th Annual General Meeting of the Shareholders of the Company will be held on Saturday, 28th September, 2019 at 10:00 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. Sun Retail Ltd - 542025 - Intimation Of Book Closure For 12Th 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 Monday 23rd September, 2019 to Saturday 28th September, 2019 (both days inclusive) for the 12th Annual General Meeting (AGM) of the company scheduled to be held on Saturday 28th September, 2019 at 10:00 AM. Sun Retail Ltd - 542025 - 12Th AGM Of The Company Will Be Held On Saturday 28Th September, 2019 At 10:00 AM At The Registered Office Of The Company
12th AGM of the company will be held on Saturday 28th September, 2019 at 10:00 AM at the registered office of the company at 213/214, Phase-II GIDC, Naroda Ahmedabad- 382330, Gujarat.