Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointed M/s. M P A & Associates, Chartered Accountants (FRN: 140042W) as an internal auditor of the company03-09-2019
03-09-2019
Sun Retail Ltd - 542025 - Outcome of Board Meeting
Outcome of Board Meeting held on 03.09.2019 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.03-09-2019
Sun Retail Ltd - 542025 - Board Meeting Intimation for Calling 12Th AGM Of The Company And Its Related Businesses.
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve the following business: 1) To consider and approve Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2018-19. 2) To take note of Secretarial Audit Report for the Financial Year 2018-19. 3) To fix Date, Time and Venue of the 12th Annual General Meeting of the Company and to approve the notice calling 12th 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. 2018-19. 6) To appoint scrutinizer for the 12th Annual General Meeting of the Company. 7) To consider any other matter with the permission of the chairman.30-08-2019
Sun Retail Ltd - 542025 - Board Meeting Intimation for To Call 12Th Annual General Meeting Of The Company And Its Related Business.
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve the following business: 1) To consider and approve Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2018-19. 2) To take note of Secretarial Audit Report for the Financial Year 2018-19. 3) To fix Date, Time and Venue of the 12th Annual General Meeting of the Company and to approve the notice calling 12th 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. 2018-19. 6) To appoint scrutinizer for the 12th Annual General Meeting of the Company. 7) To consider any other matter with the permission of the chairman.29-08-2019
Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Meeting Updates
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, July 23, 2019 from 02:00 p.m. to 03:00 p.m. at the Registered Office of the Company appointed a manager of the company Mr. Nalin Ranbahadur Johari.23-07-2019
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 2019. SCRIP CODE: 54202519-07-2019
Sun Retail Ltd - 542025 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director16-07-2019
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 31, 2019
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 31, 201917-06-2019
Sun Retail Ltd - 542025 - Statement Of Deviation And Variations Under Regulation 32(1) For The Half Year & Year Ended On 31St March, 2019.
Statement of Deviation and Variations under regulation 32(1) for the Half year & year ended on 31st March, 2019. REF: Sun Retail Limited (Scrip Code: 542025)29-05-2019
Sun Retail Ltd - 542025 - Outcome Of Board Meeting For Approval Of Audited Financial Results For The Year Ended 31.03.2019
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, May 29, 2019 from 2:00 p.m. to 3:00 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, 2019 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2019