Sun Retail Corporate Action
Sun Retail
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 30-Aug-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 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. 16th Annual General Meeting of the Sun Retail Ltd is scheduled to be held on Thursday 28th September, 2023 at 9.30 AM at the registered office of the company Please find attached herewith 16th Annual Report of the Company (As Per BSE Announcement Dated on 05/09/2023) Please find attached herewith the proceedings of the 16th Annual General Meeting of the company. (As Per BSE Announcement dated on 28.09.2023) Please find attached herewith Scrutinizers report for 16th AGM of the Company (As Per BSE Announcement Dated on 29.09.2023) |