Sun Retail Ltd - 542025 - Reg. 34 (1) Annual Report.
Please find attached herewith, Annual Report for for the financial year 2021-2022.07-09-2022
07-09-2022
Sun Retail Ltd - 542025 - Notice Of 15Thannual General Meeting Of The Company.
15th Annual General Meeting of the Shareholders of the Company will be held on Thursday, 29th September, 2022 at 09:30 p.m. at the registered office of the Company at B/107. First Floor, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad-380009, Gujarat to transact the business as mentioned in the notice of the meeting, attached herewith.06-09-2022
Sun Retail Ltd - 542025 - Intimation Of Book Closure For 15Th AGM Of The Company.
Register of Members and Share transfer books of the company shall remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the 15th Annual General Meeting of the company scheduled to be held on Thursday 29th September, 2022 at 09:30 AM. Further, the members who hold shares as on the cut-off date (record date) i.e. Thursday, 22nd September 2022 shall be entitled for voting (including remote e- voting) for the 15th Annual General Meeting.06-09-2022
Sun Retail Ltd - 542025 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 05Th September 2022
Please find attached herewith outcome of the Meeting of Board of Directors held on 05th September 202205-09-2022
Sun Retail Ltd - 542025 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.26-07-2022
Sun Retail Ltd - 542025 - Statement Of Investor Complaints For The Quarter Ended June 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 Director19-07-2022
Sun Retail Ltd - 542025 - Regulation 23(9) For The Half Year/Year Ended On March 31, 2022
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, 202227-05-2022
Sun Retail Ltd - 542025 - Results For The Half Year And Year Ended March 31, 2022
the audited Financial Results for the Half year and year ended March 31, 2022 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201527-05-2022
Sun Retail Ltd - 542025 - Board Meeting Intimation for Approval Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2022
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve audited Financial Results for the half year and year ended on 31st March, 202220-05-2022
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, 2022.19-05-2022