Sun Retail Ltd - 542025 - Closure of Trading Window
Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees, from 1st April, 2023 till 48 hours after the declaration of Financial Results for the Year ended on 31st March, 2023. Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith the notice for the Postal Ballot and Postal ballot form. The members who hold shares as on the cut-off date i.e. Friday, 24th March 2023, shall be entitled for Postal Ballot (including e-voting) of the company. Sun Retail Ltd - 542025 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held Dated 24.03.2023
Dear Sir, Please find attached herewith the Revised Outcome for Board Meeting held today, i.e. dated 24.03.2023 in which Board of directors has approved various agendas such as Increase in Authorised Capital, Fund raising via Rights Issue of Equity shares, Chnage in Object clause of the company and Migration of Company from BSE SME platform to Main Board Platform and Approval of Notice of Postal Ballot. Kindly take it on your records. Thanking you. Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Raising of Funds
Board of Directors in their meeting held today i.e. Friday, 24th March, 2023 at 2:00 P.M. and concluded at 06:00 P.M. inter alia has considered and approved various agendas including Alteration of Memorandum of Association and Raising of funds via issuance of Rights Issue of equity shares of the company. Sun Retail Ltd - 542025 - Board Meeting Intimation for Consideration Of Various Agendas.
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve 1) Increase the Authorized Share Capital of the Company. 2) The Fundraising for the Company via issuance of fresh shares as Rights Issue and related matters thereto. 3) Migration of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited. 4) The alteration of the object clause of the Memorandum of Association of the Company. 5) Fixation of Timeline, Book Closure and Scrutinizer for postal ballot of the Company. 6) Any other Business with the permission of the Chair. Sun Retail Ltd - 542025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from RTA, we hereby confirm that within stipulated time of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. 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 ENDED ON SEPTEMBER 30, 2022.
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 - Unaudited Financial Results For The Half Year Ended September 30, 2022
Attached herewith are the Unaudited Financial Results for the Half year ended September 30, 2022 Sun Retail Ltd - 542025 - Board Meeting Intimation for Postponement Of Board Meeting For Approval Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2022
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Meeting of Board of Directors which was scheduled to be held on Saturday, 12th November, 2022 at 01:00 P.M. at the registered office of the company for considering and approving the standalone unaudited financial results for the half year ended on 30th September, 2022 has been postponed to Monday, 14th November, 2022 at 01:00 P.M. and at the registered office of the company. Sun Retail Ltd - 542025 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2022.
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company will be held on Saturday November 12, 2022 at 01:00 PM at the registered office of company, inter alia to consider and approve the standalone unaudited financial results for the half year ended on 30th September, 2022. Further kindly note that, the trading window has been closed w.e.f 01st October, 2022 and shall remain closed till 48 hours from declaration of financial results for half year ended on September 30, 2022.