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 its meeting held today i.e. on Saturday, May 14, 2022 from 02:00 p.m. to 02:30 p.m. at the Registered Office of the Company has Appointed Mr. Rajat Raja Kothari as Additional Independent Director of the Company. Sun Retail Ltd - 542025 - Intimation Of Submission Of Application To BSE Limited For Reclassification Of Shareholders From The 'Promoter' To The ''Public'' Category.
Please find enclosed herewith the intimation for application submitted to BSE Limited for Reclassification of Promoter pursuant to request received by the company vide letter dated 28th April, 2022. Sun Retail Ltd - 542025 - Outcome Of Board Meeting Pursuant To Regulation 31A Of The SEBI (LODR) Regulations, 2015,
Please find enclosed here with the outcome of the Meeting of Board of Directors held on May 4, 2022 and the Minutes of the said meeting pursuant to Regulation 31A of the SEBI (LODR) Regulations, 2015, regarding Reclassification of Promoters. Sun Retail Ltd - 542025 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that the resignation letter dated 4th May, 2022 is received from Mr. Parth Acharya resigning from the post of Independent Director of the Company w.e.f 7th May, 2022. Copy of Resignation Letter is enclosed herewith. Sun Retail Ltd - 542025 - Compliance Certificate Under Regulation 40(9) For The Year Ended 31St March, 2022
please find enclosed herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2022. Sun Retail Ltd - 542025 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sun Retail Ltd 2 CIN NO. L51909GJ2007PLC050974 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-2021, 2021-2022 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Parin BhavsarDesignation :-CS and Compliance Officer Name of the Chief Financial Officer :- Dharamjit Mori Designation : -CFO Date: 28/04/2022 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 CompaySun Retail Ltd 2CINL51909GJ2007PLC050974 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 SHIRISHKUMAR BHAVSAR Designation: Company Secretary and Compliance Officer EmailId: sun_retail@yahoo.com Name of the Chief Financial Officer: DHARAMJIT BHUPATSINH MORI Designation: CFO EmailId: sun_retail@yahoo.com Date: 28/04/2022 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. Sun Retail Ltd - 542025 - Intimation Of Receipt Of Request For Reclassification From ''Promoter Group'' Category To ''Public'' Category.
This is to inform that the Company is in receipt of letter dated 28th April, 2022 from the Promoter requesting it's reclassification from ''promoter'' category to ''public'' category shareholders of the Company in accordance with Regulation 31A of the SEBI LODR Regulations, 2015 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 31st March 2022. Sun Retail Ltd - 542025 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PARIN SHIRISHKUMAR BHAVSARDesignation :- Company Secretary and Compliance Officer