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 |
28-Oct-2024 | BC | Half Yearly Results
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation of Board Mee | 13-Nov-2024 | |
16-Sep-2024 | BC | AGM 30/09/2024
Company will held 17th AGM on 30th September 2024.
(As per BSE Announcement Dated on 06/09/2024)
Proceeding of 17th AGM of the Company
SCRUTINIZER REPORT FOR 17TH AGM OF T | 30-Sep-2024 | |
16-Sep-2024 | BC | Annual General Meeting | 24-Sep-2024 | |
06-Sep-2024 | BC | Company will held 17th AGM on 30th September 2024. | 06-Sep-2024 | |
21-May-2024 | BC | 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 | 30-May-2024 | |
No Dividends has been declared by Sun-Retail-Ltd
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 Sun-Retail-Ltd
Book Closure
13-Nov-2024 | - | Half Yearly Results
Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation of Board Mee |
30-Sep-2024 | - | AGM 30/09/2024
Company will held 17th AGM on 30th September 2024.
(As per BSE Announcement Dated on 06/09/2024)
Proceeding of 17th AGM of the Company
SCRUTINIZER REPORT FOR 17TH AGM OF T |
24-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
06-Sep-2024 | - | Company will held 17th AGM on 30th September 2024. |
30-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 |