Suncare Traders Share Price

CMP as on29-Oct-20 15:23

₹ 0.79
0.01 1.28%

Open

₹ 0.79

Turnover (lac)

Prev. Close

₹ 0.78

Day's Vol (shares)

₹ 2,32,529

Day's Range

₹ 0.77
₹ 0.82

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e September 14, 2020, at the Register office of the Company 7, Shree ShaktiEstate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at 11:30 A.M. and concluded at 12:18 P.M. have; 1. Reviewed by Audit Committee and took on record by the Board, Unaudited Financial Result ( Standalone and Consolidated ) for the Quarter ended on June 30, 2020 along with Limited Review Report for the Quarter ended on June 30, 2020 in accordance with Regulation 33 of SEBI (LODR), 2015. Kindly take same on your record and oblige us. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 22-Aug-2020 - -
Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company in their meeting held on August 21, 2020, at the Registered Office of the Company 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at 04:30 P.M. and concluded at 05:55 P.M. have; 1. Appointment of Mrs. Snehal Palkhiweala (DIN: 08627796) as an Independent Director of the Company w.e.f. August 01, 2020 for the term of 5 Years. 2. Appointment of Mrs. Heena Parikh (DIN: 02879703) as an Independent Director of the Company w.e.f. August 01, 2020 for the term of 5 Years. 3. To approve the additional working capital limit with HDFC Bank. Kindly take same on your record and oblige us.
Board Meeting - 22-Jul-2020 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Thursday, July 30, 2020 at 02.30 P.M. at the. Registered office of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 to transact the following businesses: 1. To consider, approve & take on record the Consolidated Audited Financial Statement of the Company for the Financial Year ended on March 31, 2020 in accordance with the Companies Act, 2013. 2. To consider, approve & take on record the Consolidated Audited Financial Results of the Company for the Quarter & Year ended on March 31, 2020 in accordance with Regulation 33 of SEBI (LODR), 2015. 3. Any other business as Board deem fit to discuss, with the permission of the Chairman. Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on July 30, 2020, at the Registered Office of the Company 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at 02:30 P.M. and concluded at 04:55 P.M. have; 1. Reviewed by Audit Committee and took on record by the Board, audited Financial Result (Consolidated) of the Suncare Traders Limited for the Quarter ended on March 31, 2020 and Audited Financial Statements for the Year ended on March 31, 2020 along with Audit Report (Unmodified Opinion). 2. Consider and approve Declaration by the company for the Audit Report with unmodified opinion as per Regulation 33 of SEBI (LODR), 2015. Kindly take same on your record and oblige us. (As Per BSE Announcement Dated on 30.07.2020)
Board Meeting - 19-Jun-2020 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Monday, June 29, 2020 at 04.30 P.M. at the Registered office of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 to transact the following businesses: 1. To consider, approve & take on record the Standalone and Consolidated Audited Financial Statement of the Company for the Financial Year ended on March 31, 2020 in accordance with the Companies Act, 2013. 2. To consider, approve & take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter & Year ended on March 31, 2020 in accordance with Regulation 33 of SEBI (LODR), 2015. 3. Any other business as Board deem fit to discuss, with the permission of the Chairman. We hereby inform you that the Board of Directors of the Company, in their meeting held on June 29, 2020, at the Registered Office of the Company, which was commenced at 04:30 P.M. and concluded at 05:55 P.M. have; 1. Reviewed by Audit Committee and took on record by the Board, Unaudited Financial Result (Standalone) for the Quarter ended on March 31, 2020 and Audited Financial Statements for the Year ended on March 31, 2020 along with Audit Report (Unmodified Opinion). 2. Consider and approve Declaration by the company. 3. Consider and approve Annual Secretarial Compliance (ASC) Report for the Financial Year 2019-20 of the Company. Note is hereby given that the staff of Madhav Power Private Limited, the Associate Company of Suncare Trdaers Limited is affected by the COVID-19, pandemic and therefore the Consolidated Financial Results and Statement could not be adopted and the same has been postponed. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 05-Jun-2020 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Monday, June 08, 2020 at 10.00 P.M. at the Registered office of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 to transact the following businesses: 1. To reappoint Mr. Anand Lavingiya (DIN: 05123678) as an Independent Director of the Company w.e.f. April 01, 2020, subject to shareholders approval at a ensuing Annual General Meeting of the Company. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman. Kindly take same on your record and oblige us. The Board Meeting to be held on 08/06/2020 has been revised to 08/06/2020 The Board Meeting to be held on 08/06/2020 has been revised to 08/06/2020 Please find enclosed herewith Revised Intimation of the Board Meeting. The time of Board meeting is 10:00 A.M. and in the earlier Intimation due to typographical error it was mentioned 10:00 P.M. Kindly consider the revised Intimation Letter enclosed herewith. Pursuant to Second proviso to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e June 08, 2020, at the Register office of the Company 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at 10:00 A.M. and concluded at 10:12 A.M. have; 1. Considered, approved and took on record the Re- Appointment of Mr. Anand Lavingiya (DIN: 05123678) as an Independent Director of the Company. Kindly take same on your record and oblige us. (As Per BSE Announcement Dated on 08.06.2020)
Board Meeting - 05-Mar-2020 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Wednesday, March 11, 2020 at 11.30 A.M. at the Registered office of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 to transact the following businesses: 1. To consider and allot the Bonus Equity Shares of Rs. 2/- each in a ratio of Rs. 2:1 i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each (i.e. after Sub-Division of Shares) to the member eligible for such allotment as on Record Date i.e. March 09, 2020. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman. Kindly take same on your record and oblige us. Pursuant to Second proviso to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e March 11, 2020, at the Registered Office of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at 11:30 A.M. and concluded at 12:50 P.M. The Following business have been transacted at the meeting of Board of Directors; 1. To Allot the Bonus Equity Shares to the Existing Share Holders on record date in ratio of 2:1 i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each. 2. To review the performance of Directors and Board of Director as a whole. Kindly take the aforesaid information on your record and oblige us.
Board Meeting - 26-Feb-2020 - -
This is to inform you that the meeting of Board of Directors of our Company was commenced today, i.e. on Wednesday, February 26, 2020 at 11:00 A.M. and concluded at 11:14 A.M. at the Registered office of the Company to fixed Monday, March 09, 2020 as the Record Date for the purpose of ascertaining the eligibility of the members for Sub-division of Equity Shares from Rs. 10/- each to Rs. 2/- each and Issue of Bonus Equity Shares of Rs. 2/- each in the ration of 2:1, i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each. We would like to inform that the Members of the Company at the Extra Ordinary General Meeting held on February 25, 2020 approved the Sub-division of Equity Shares from Rs. 10/-each to Rs. 2/-each and Issue of Bonus Equity Shares of Rs. 2/- each in the ration of 2:1, i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each, with requisite majority. Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of our Company was commenced today, i.e. on Wednesday, February 26, 2020 at 11:00 A.M. and concluded at 11:14 A.M. at the Registered office of the Company atMonday, March 09, 2020 as the Record Date for the purpose of ascertaining the eligibility of the members for Sub-division of Equity Shares from Rs. 10/- each to Rs. 2/- each and Issue of Bonus Equity Shares of Rs. 2/- each in the ration of 2:1, i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each. We would like to inform that the Members of the Company at the Extra Ordinary General Meeting held on February 25, 2020 approved the Sub-division of Equity Shares from Rs. 10/-each to Rs. 2/- each and Issue of Bonus Equity Shares of Rs. 2/- each in the ration of 2:1, i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each, with requisite majority. (As Per BSE Announcement Dated 03.03.2020)
Board Meeting - 05-Feb-2020 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Thursday, February 13, 2020 at 11.30 A.M. at the Registered office of the Company to transact the following businesses: 1. To consider, approve & take on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter ended on December 31, 2019 as per Regulation 33 of the Listing Regulations. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman. Further, in accordance with Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Companys shares has been closed for specified person of the Company and reopen after expiry of forty eight (48) hours from the results i.e February 16, 2020 (Sunday). Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e February 13, 2020, at the Register office of the Company 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at 11:30 A.M. and concluded at 01:10 P.M. have; 1. Reviewed by Audit Committee and took on record by the Board, Unaudited Financial Result ( Standalone and Consolidated ) for the Quarter ended on December 31, 2019 along with Limited Review Report for the Quarter ended on December 31, 2019 in accordance with Regulation 33 of SEBI (LODR), 2015. Kindly take same on your record and oblige us. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 20-Jan-2020 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR), 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Monday, January 27, 2020 at 10.30 A.M. at the Registered office of the Company to transact the following businesses: 1. To approve Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share. 2. To approve Bonus of Equity Shares in a 2:1 Ratio. 3. To change the Clause V - Authorised Capital of Memorandum of Articles according. 4. To approve notice of General Meeting to seek approval for the above mentioned items from a to c as recommended by Board. 5. Any other business as Board deem fit. We hereby inform you that the Trading Window has been closed from Wednesday, January 1, 2020 until announcement of Financial Results of the Company for the quarter ended December 31, 2019, at the forthcoming Board Meeting, therefore no requirement of further closure of trading window. Pursuant to Second proviso to Regulation 30(6) of the SEBI (LODR), 2015 we hereby inform you that the BoD of the Company, in their meeting held on today i.e January 27, 2020, at the Register office of the Company at 10:30 A.M. and concluded at 01:58 A.M. have; 1. To Increase in Authorised Capital from Rs. 12 Crores to Rs. 34 Crores. 2. For Sub-Division of FV of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share. 3. To Issue Bonus Shares in the ration of 2:1, subject to approval of Shareholders at EOGM of the Company to be held on February 25, 2020 4. To amend the Clause V (Capital Clause) in the Memorandum of Association. 5. Considered & approved the Notice to transact the business and to call an EOGM at Registered Office, on Tuesday, February 25, 2020 at 10:00 a.m. 6. appointment of M/s Murtuza Mandorwala & Associates, Practicing Company Secretary to act as the Scrutinizer 7. The cut-off date will be Wednesday, February 19, 2020. Suncare Traders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2020, inter alia, have: - For Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share. - To Issue Bonus Shares in the ratio of 2:1, subject to approval of Shareholders at Extra Ordinary General Meeting of the Company to be held on February 25, 2020. (As Per BSE Announcement dated on 27/01/2020)
Board Meeting - 05-Nov-2019 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Thursday, November 14, 2019 at 04.30 P.M. at the Registered office of the Company to transact the following businesses: 1. To consider, approve & take on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with the Limited Review Report for the half year ended on September 30, 2019 as per Regulation 33 of the Listing Regulations. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman. Pursuant to Second proviso to Regulation 30(6) of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e November 14, 2019, at the Register office of the Company, which was commenced at 04:30 P.M. and concluded at 07:08 P.M. have; 1. Reviewed by Audit Committee and took on record by the Board, Unaudited Financial Result ( Standalone and Consolidated ) for the Half Year ended on September 30, 2019 along with Limited Review Report for the Half Year ended on September 30, 2019 in accordance with Regulation 33 of SEBI (LODR), 2015. 2. To revise the Contact details of personnel, pursuant to Regulation 30(5) of the SEBI (LODR) Regulations, 2015. 3. Formation of Whistle Blower Policy 4. Formation of Related Party Transaction Policy 5. Formation of Risk Management Policy Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e November 14, 2019, at the Register office of the Company 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at 04:30 P.M. and concluded at 07:08 P.M. have reviewed by Audit Committee and took on record by the Board, Unaudited Financial Result ( Standalone and Consolidated ) for the Half Year ended on September 30, 2019 along with Limited Review Report for the Half Year ended on September 30, 2019 in accordance with Regulation 33 of SEBI (LODR), 2015. (As Per BSE Announcement dated on 14/11/2019)