30-Jun-2021 | S | Sun Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has:
Considered and approved Split/sub-division of Nominal Value of 1 (one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 10 (Ten) Equity Shares of Rs. 1/- (Rupee One Only) each and the consequent amendment to the Memorandum of Association and Articles of Association of the Company (Subject to the approval of Shareholders through Postal Ballot). Record date for Split/Sub-division of Nominal value will be intimated in due course subject to compliance of necessary laws.
fixation of Tuesday 17th August, 2021 as Revised Record Date for Sub-division/Split of Shares and issue of Bonus Shares by the Company
(As Per BSE Announcement dated on 26.07.2021)
Trading Members of the Exchange are hereby informed that, Sun Retail Limited has fixed the Record Date for the purpose of subdivision and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
CODE
Sun Retail Limited (542025)
RECORD DATE
17/08/2021
PURPOSE
Sub-division of existing equity shares from Rs. 10/- (Ten) each into equity shares of Re. 1/- (One) each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE &
EX-BONUS
W.E.F.
13/08/2021
DR-094/2021-2022
Note:-
i. ISIN No. INE206Z01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 13/08/2021.
ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.08.2021)
In Continuation of Notice No. 20210810-53 dated August 10, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Sun Retail Limited
(542025)
New ISIN No.
INE206Z01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 13-08-2021 (DR-094/2021-2022)
(As Per BSE Notice Dated on 11.08.2021) | 17-Aug-2021 | |
26-Jul-2021 | B | 3:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Sun Retail Limited has fixed the Record Date for the purpose of subdivision and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
CODE
Sun Retail Limited (542025)
RECORD DATE
17/08/2021
PURPOSE
Issue of 3 (Three) bonus equity share of Re. 1/- (One) each for every 5 (Five) equity shares of Re. 1/- (One) held.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE &
EX-BONUS
W.E.F.
13/08/2021
DR-094/2021-2022
Note:-
i. ISIN No. INE206Z01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 13/08/2021.
ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.08.2021) | 17-Aug-2021 | 3:5 |
27-Nov-2023 | BC | 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 Iss | 30-Nov-2023 | |
30-Oct-2023 | BC | 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 en | 07-Nov-2023 | |
30-Aug-2023 | BC | 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 Compan | 28-Sep-2023 | |
30-Aug-2023 | BC | Annual General Meeting | 22-Sep-2023 | |
06-Sep-2023 | BC | 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 | 06-Sep-2023 | |
No Dividends has been declared by SUNRETAIL
Record Date17-Aug-2021
Ex-Bonus Date13-Aug-2021
Ratio3:5
Record Date17-Aug-2021
Split Date13-Aug-2021
Face Value (Before/After)10/1
RightsNo Rights has been declared by SUNRETAIL
Book Closure
30-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 Iss |
07-Nov-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 en |
28-Sep-2023 | - | 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 Compan |
22-Sep-2023 | 01 Jan'1900 | Annual General Meeting |
06-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 |