Sun Retail Ltd - 542025 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Regulation 24A as per Regulation 15 of Chapter IV of SEBI (LODR) Regulations, 2015 for the Year ended March 31, 202311-05-2023
11-05-2023
Sun Retail Ltd - 542025 - Board Meeting Intimation 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 17/05/2023 ,inter alia, to consider and approve the standalone Audited Financial Results for the half year and year ended on 31st March, 2023.10-05-2023
Sun Retail Ltd - 542025 - Outcome Of Voting Through Postal Ballot (Including E-Voting) On The Resolutions Contained In The Notice Of Postal Ballot Dated March 24, 2023
Please find enclosed herewith outcome of Voting through Postal Ballot (including e-voting) on the Resolutions contained in the notice of postal ballot dated March 24, 202329-04-2023
Sun Retail Ltd - 542025 - Details Of Voting Results As Per Regulation 44 Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith Details of Voting Results as per Regulation 44 of SEBI (LODR) Regulations, 2015.29-04-2023
Sun Retail Ltd - 542025 - Scrutinizer'S Report On Voting Results Of Postal Ballot Resolutions (Including E-Voting) Mentioned In The Postal Ballot Notice Dated Friday, 24Th March, 2023
Please find enclosed attached herewith Scrutinizer's Report on Voting Results of Postal Ballot Resolutions (Including E-voting) mentioned in the Postal Ballot Notice dated Friday, 24th March, 2023.29-04-2023
Sun Retail Ltd - 542025 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySun Retail Ltd 2CIN NO.L51909GJ2007PLC050974 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parin Bhavsar Designation: Company Secretary and Compliance Officer EmailId: sun_retail@yahoo.com Name of the Chief Financial Officer: DHARAMJIT MORI Designation: Wholetime Director and CFO EmailId: sun_retail@yahoo.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
Sun Retail Ltd - 542025 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2023
Please find enclosed herewith Compliance under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 202326-04-2023
Sun Retail Ltd - 542025 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Ended 31St March, 2023
Please find enclosed herewith, compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the ended 31st March, 202325-04-2023
Sun Retail Ltd - 542025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.12-04-2023
Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company in their meeting held today i.e. on Thursday, March 30, 2023 which commenced at 5:00 P.M. and concluded at 6:00 P.M. at the Registered Office of the Company, inter alia has considered and approved: 1. Appointment of Mrs Sejal Kanjibhai Parmar (DIN: 10093528) as Additional Non-Executive Independent Director of the Company. 2. Reconstitution of Committees of the company.30-03-2023