Sun Retail Ltd - 542025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith compliance under Regulation 74(5) under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023 Sun Retail Ltd - 542025 - Closure of Trading Window
Please find attached herewith intimation of the closure of the trading window. Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Scrutinizer''s report for 16th AGM of the Company Sun Retail Ltd - 542025 - Voting Results As Per Regulation 44 Of SEBI (LODR) Regulations, 2015
Please find attached herewith voting results for the 16th AGM of the company. Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the proceedings of the 16th Annual General Meeting of the company. Sun Retail Ltd - 542025 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 06Th September, 2023
In furtherance to our letters dated 24th March, 2023 and 30th August, 2023 and in furtherance to the Board meeting held on 30th August, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Wednesday, September 06th, 2023 which commenced at 05:30 p.m. and concluded at 06:30 p.m. at the Registered Office of the Company has inter-alia: 1) Considered to issue the equity shares of the company via Rights Issue at the issue price of Rs. 1/- (Rupee One Only) i.e., at face value. 2) Accordingly considered and approved the revised Draft Letter of Offer ('DLOF') for the raising of funds through the Rights Issue of the Equity Shares of the company in relation to the resolution passed by the Board of Directors on 24th March, 2023 and 30th August, 2023. Sun Retail Ltd - 542025 - Reg. 34 (1) Annual Report.
Please find attached herewith 16th Annual Report of the Company Sun Retail Ltd - 542025 - Notice Of 16Thannual General Meeting Of The Company
16th Annual General Meeting of the Sun Retail Ltd is scheduled to be held on Thursday 28th September, 2023 at 9.30 AM at the registered office of the company Sun Retail Ltd - 542025 - Intimation Of Book Closure For 16Th AGM Of The Company
Register of Members and Share transfer Books of the company shall remain closed from 22nd September, 2023 to 28th September, 2023 (both days inclusive) for the 16th AGM of the company Sun Retail Ltd - 542025 - Board Meeting Outcome for The Outcome Of The Meeting Of The Board Of Directors Held On 30Th August 2023
The Board of Directors of the Company at their meeting held today, i.e., on Wednesday, August 30, 2023, which commenced at 02:00 p.m. and concluded at 3:30 p.m. at the Registered Office of the Company has inter-alia, considered and approved various agendas with respect to the Rights Issue of the equity shares and 16th Annual General Meeting of the company.