Suncare Traders Share Price

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 30-Aug-2019 - -
AGM 27/09/2019 We hereby inform you that the 22nd Annual General Meeting of the Company held on today, i.e. on Friday, September 27, 2019, at Registered Office of the Company i.e. 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210, which was commenced at 05:00 P.M. and concluded at 05:32 P.M. (As Per BSE Announcement dated on 27/09/2019) business have been transacted at the meeting of Board of Directors; 1.Considered & approved the Directors Report along with the Annexures for the Financial Year 2018-19. 2.Considered & approved the Notice to transact the business and to call the 22nd Annual General Meeting of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad-382 210, on Friday, September 27, 2019 at 05.00 p.m. 3.Considered & approved the appointment of M/s Murtuza Mandorwala & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the remote e-voting process as well as the voting through Poll Paper, in a fair and transparent manner in the 22nd Annual General Meeting of the Company. 4.Register of Members and Share Transfer Books of the Company will be closed from Friday, September 20, 2019 to Friday, September 27, 2018 (both days inclusive) and same will be re-opened from Saturday, September 28, 2019 on wards for the purpose of AGM. Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 22nd Annual General Meeting of the Members of Suncare Traders Limited held on Friday, September 27, 2019 at 05:00 a.m. at the Registered address of the Company situated at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad-382 210. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 27, 2019 is also enclosed herewith. Suncare Traders Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)