Sun Retail Ltd - 542025 - Board Meeting Intimation for Consideration Of The Various Agendas On Rights Issue, The Annual General Meeting Of The Company For The Year 2022-2023 And Other Matters.
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 ,inter alia, to consider and approve The agendas mentioned in the attached file Sun Retail Ltd - 542025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the compliance certificate under Reg 74(5) of SEBI (DP) Regulations 2018. Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors in their meeting held today i.e., Thursday, 13th July, 2023 has appointed M/s N.S. Nanavati & Co. as the Statutory Auditors of the company. Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board of Directors has approved the shifting of the company''s Registered Office in their meeting held today i.e. Monday 03rd July 2023. Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
the Board of Directors of the company has received a resignation letter dated 15th June 2023 from the Statutory Auditors, M/s GMCA & Co., Chartered Accountants, Ahmedabad resigning from the office of Statutory Auditors of the company with effect from Thursday, 15th June, 2023 Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of the Company received a resignation letter from Mr. Ankur Dahyabhai Acharya, resigning from the post of Independent Director of the company with effect from Monday, 29th May, 2023 due to pre-occupation of work elsewhere 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/Year Ended On March 31, 2023
Kindly take note that the Company is covered under Clause 'b' of the Regulations 15(2) of SEBI (LODR), 2015. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 Sun Retail Ltd - 542025 - Revised Outcome Of Board Meeting For Approval Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2023
Board of Directors of the Company in their meeting held on Monday, May 22, 2023 at the registered office of the company situated at B/107. First Floor, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad-380009, Gujarat, India which commenced at 02:00 p.m. and concluded at 09:00 P.M., inter alia has considered and approved the audited Financial Results for the half year and year ended on March 31, 2023 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sun Retail Ltd - 542025 - Audited Financial Results For The Half Year And Year Ended On 31St March, 2023.
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, May 22, 2023 at the registered office of the company situated at B/107. First Floor, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad- 380009, Gujarat, India which commenced at 02:00 p.m. and concluded at 09:00 P.M., inter alia has considered and approved the audited Financial Results for the half year and year ended on March 31, 2023 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sun Retail Ltd - 542025 - Board Meeting Intimation for Postponement Of Board Meeting For Approval Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2023.
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Audited Financial Results for the half year and year ended on 31st March, 2023.