| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the half year and year ended on 31st March 2024 | ||
| Board Meeting | 8 May 2024 | 8 May 2024 |
| OUTCOME OF BOARD MEETING FOR CHANGE IN DIRECTOR | ||
| Board Meeting | 30 Nov 2023 | 27 Nov 2023 |
| Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve 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 Board of Directors of the Company at their meeting held today has inter-alia: 1) Revised the terms of payment of the Rights Issue and will call the entire amount of Re. 1/- per share alongwith the application. 2) Considered and approved the revised Draft Letter of Offer (DLOF) for the raising of funds through Rights Issue of the Equity Shares of the company. (As Per BSE Announcement Dated on 30.11.2023) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited Financial Results for the half year ended on 30th September 2023 Please find attached herewith unaudited financial results for the half year ended on September 30, 2023. (As Per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 6 Sep 2023 | 6 Sep 2023 |
| In furtherance to our letters dated 24th March, 2023 and 30th August, 2023 and in furtherance to the Board meeting held on 30th August, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Wednesday, September 06th, 2023 which commenced at 05:30 p.m. and concluded at 06:30 p.m. at the Registered Office of the Company has inter-alia: 1) Considered to issue the equity shares of the company via Rights Issue at the issue price of Rs. 1/- (Rupee One Only) i.e., at face value. 2) Accordingly considered and approved the revised Draft Letter of Offer (DLOF) for the raising of funds through the Rights Issue of the Equity Shares of the company in relation to the resolution passed by the Board of Directors on 24th March, 2023 and 30th August, 2023. | ||
| Board Meeting | 30 Aug 2023 | 26 Aug 2023 |
| Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve The agendas mentioned in the attached file The Board of Directors of the Company at their meeting held today, i.e., on Wednesday, August 30, 2023, which commenced at 02:00 p.m. and concluded at 3:30 p.m. at the Registered Office of the Company has inter-alia, considered and approved various agendas with respect to the Rights Issue of the equity shares and 16th Annual General Meeting of the company. (As Per BSE Announcement dated on 30.08.2023) | ||
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