Sun Retail Ltd - 542025 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Managing Director / Whole Time Director Sun Retail Ltd - 542025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Ms. Jalpaben Dilipbhai Dholakiya ceases to be the Independent Director of the company w.e.f. today i.e. 17th October, 2022 due to the completion of her tenure of 5 years from the date of appointment i.e. 18th October, 2017. Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 company has submitted the voting results of the resolutions passed at the Annual General Meeting of the company held on September 29, 2022 from 09:30 a.m. to 10:30 a.m. at the registered office of the company. Further, in terms of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizer's report on the remote e-voting and poll is enclosed herewith. Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith voting results pursuant to Regulation 44 of SEBI (LODR), 2015 of the 15th Annual General Meeting of the company held on September 29, 2022 from 09:30 a.m. to 10:30 a.m. at the registered office of the company. 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 October, 2022 till 48 hours after the declaration of Financial Results for the Half year ended on 30th September, 2022. Sun Retail Ltd - 542025 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith proceeding of 15th Annual General Meeting of the members held today i.e. 29th September 2022 from 09:30 AM to 10:30 A.M. at the registered office of the company. Sun Retail Ltd - 542025 - Intimation Of Approval Of BSE Limited Of The Application Of Reclassification Filed In Accordance With 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Stock Exchange has accorded its approval vide approval letter dated 13th September, 2022 for the application made by the Company to BSE Limited for seeking its approval to the reclassification of TJR Agrocom Private Limited from 'Promoter' to 'Public' category. Apparently from this date, TJR Agrocom Private Limited has got reclassified from 'Promoter' to 'Public' category. Sun Retail Ltd - 542025 - Reg. 34 (1) Annual Report.
We hereby resubmit the 15th Annual Report of M/s Sun Retail Limited pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in accordance with "Guidance Note on use of digital signature certificate for announcements submitted by listed companies" which is issued by BSE on 07th September 2022. Sun Retail Ltd - 542025 - Resubmission Of Notice Of 15Th Annual General Meeting Of M/S Sun Retail Limited.
We hereby resubmit the Notice of 15th Annual General Meeting of M/s Sun Retail Limited in accordance with "Guidance Note on use of digital signature certificate for announcements submitted by listed companies" which is issued by BSE on 07th September 2022.