Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 542025 | NSE Symbol : | ISIN : INE206Z01020 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Mar-2025	05-Mar-2025	Change in Auditors	Appointment of Statutory Auditor
28-Oct-2024	13-Nov-2024	Half Yearly Results	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 Meeting for approval of unaudited Financial Results for the half year ended on 30th September, 2024. (As Per BSE Announcement dated on 28.10.2024) Standalone Unaudited Financial Results for the half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
06-Sep-2024	06-Sep-2024	AGM	Company will held 17th AGM on 30th September 2024.
21-May-2024	30-May-2024	Accounts	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
08-May-2024	08-May-2024	Change in Directors	OUTCOME OF BOARD MEETING FOR CHANGE IN DIRECTOR
27-Nov-2023	30-Nov-2023	Right Issue	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)
30-Oct-2023	07-Nov-2023	Half Yearly Results	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)
06-Sep-2023	06-Sep-2023	Right Issue	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.
26-Aug-2023	30-Aug-2023	AGM	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)
13-Jul-2023	13-Jul-2023	Change in Auditors	The Board of Directors in their meeting held today i.e., Thursday, 13th July, 2023 has appointed M/s N.S. Nanavati & Co. as the Statutory Auditors of the company.
03-Jul-2023	03-Jul-2023	Change in Registered Address	The Board of Directors has approved the shifting of the company''s Registered Office in their meeting held today i.e. Monday 03rd July 2023.
10-May-2023	22-May-2023	Accounts	Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the standalone Audited Financial Results for the half year and year ended on 31st March 2023. Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Audited Financial Results for the half year and year ended on 31st March, 2023. (As per BSE Announcement Dated on 17/05/2023) Board of Directors of the Company in their meeting held on Monday, May 22, 2023 at the registered office of the company situated at B/107. First Floor, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad-380009, Gujarat, India which commenced at 02:00 p.m. and concluded at 09:00 P.M., inter alia has considered and approved the audited Financial Results for the half year and year ended on March 31, 2023 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 23.05.2023)
30-Mar-2023	30-Mar-2023	Change in Directors	This is to inform you that the Board of Directors of the Company in their meeting held today i.e. on Thursday, March 30, 2023 which commenced at 5:00 P.M. and concluded at 6:00 P.M. at the Registered Office of the Company, inter alia has considered and approved: 1. Appointment of Mrs Sejal Kanjibhai Parmar (DIN: 10093528) as Additional Non-Executive Independent Director of the Company. 2. Reconstitution of Committees of the company.
20-Mar-2023	24-Mar-2023	Others	Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 1) Increase the Authorized Share Capital of the Company. 2) The Fundraising for the Company via issuance of fresh shares as Rights Issue and related matters thereto. 3) Migration of the Company from the SME Platform of BSE Limited to the Main Board of BSE Limited. 4) The alteration of the object clause of the Memorandum of Association of the Company. 5) Fixation of Timeline Book Closure and Scrutinizer for postal ballot of the Company. 6) Any other Business with the permission of the Chair. Board of Directors in their meeting held today i.e. Friday, 24th March, 2023 at 2:00 P.M. and concluded at 06:00 P.M. inter alia has considered and approved various agendas including Alteration of Memorandum of Association and Raising of funds via issuance of Rights Issue of equity shares of the company. Dear Sir, Please find attached herewith the Revised Outcome for Board Meeting held today, i.e. dated 24.03.2023 in which Board of directors has approved various agendas such as Increase in Authorised Capital, Fund raising via Rights Issue of Equity shares, Chnage in Object clause of the company and Migration of Company from BSE SME platform to Main Board Platform and Approval of Notice of Postal Ballot. Kindly take it on your records. Thanking you. (As Per BSE Announcement Dated on 24.03.2023)
03-Nov-2022	14-Nov-2022	Half Yearly Results	Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve With reference to the captioned subject and pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of board of directors of the company will be held on Saturday November 12 2022 at 01:00 PM at the registered office of company inter alia to consider and approve the standalone unaudited financial results for the half year ended on 30th September 2022. Further kindly note that the trading window has been closed w.e.f 01st October 2022 and shall remain closed till 48 hours from declaration of financial results for half year ended on September 30 2022. Sun Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Meeting of Board of Directors which was scheduled to be held on Saturday, 12th November, 2022 at 01:00 P.M. at the registered office of the company for considering and approving the standalone unaudited financial results for the half year ended on 30th September, 2022 has been postponed to Monday, 14th November, 2022 at 01:00 P.M. and at the registered office of the company. (As Per BSE Announcement Dated 11.11.2022) Attached herewith are the Unaudited Financial Results for the Half year ended September 30, 2022 (As Per BSE Announcement Dated on 14/11/2022)

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Sun Retail Ltd

Board Meeting