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Sun Retail Ltd.
Sun Retail
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹6.05 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Preferential Issue of shares & Audited Results Inter alia, to consider: 2) Appoint secretarial auditor of the company. 3) Increase in Authorized Share Capital of the Company. 4) Issue of Equity Shares via Preferential Issue. 5) Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. 6) To reconstitute all the Committees of the Company. 7) The change in website of the company. 8) Any other Business with the permission of the Chair. |
| 30 06 2021 | Stock Split & Bonus issue |
| 04 09 2021 | Inter alia, to consider and approve 1) To consider and approve Board?s Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2020-2021. 2) To fix Date, Time and Venue of the 14th Annual General Meeting of the Company and to approve the notice calling 14th Annual General Meeting of the Company. 3) To fix period for closure of Register of Members and Share Transfer Register. 4) To consider and decide cut-off date/record date for determining shareholders of the company for dispatch of notice and Annual report for F.Y. 2019-2020. 5) To appoint scrutinizer for the 14th Annual General Meeting of the Company. 6) To consider the termination of Leave and License agreement of the company for the factory premises situated at Mandar Rajasthan. 7) To consider any other matter with the permission of the chairman. |
| 08 10 2021 | Half Yearly Results |
| 27 05 2022 | Audited Results |
| 12 11 2022 | Half Yearly Results |
| 14 11 2022 | Half Yearly Results (Revised) |
| 24 03 2023 | Increase in Authorised Capital & Right Issue of Equity Shares |
| 17 05 2023 | Audited Results |
| 22 05 2023 | Audited Results (Revised) |
| 30 08 2023 | A.G.M. & Right Issue of Equity Shares |
| 07 11 2023 | Half Yearly Results |
| 30 11 2023 | Inter alia to transact the following business: 1) To consider and approve the revised Draft Letter of Offer (?DLOF?) for the Rights Issue of the equity shares of the company with the appropriate changes in the Terms & Conditions in furtherance to the Board Resolution passed on Friday, 24th March, 2023 in the said agenda. 2) To consider any other matter with the permission of the chairman. |
| 30 11 2023 | Inter alia, to consider the revised Draft Letter of Offer for the Rights Issue of the equity shares of the company with the appropriate changes in the Terms & Conditions in furtherance to the Board Resolution passed on Friday, 24th March, 2023 |
| 13 11 2024 | Half Yearly Results |
| 30 05 2025 | Audited Results |
| 14 11 2025 | Half Yearly Results |
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