Suncare Traders Share Price

CMP as on23-Jul-21 15:49

₹ 0.71
-0.02 -2.74%

Open

₹ 0.74

Turnover (lac)

₹ 4

Prev. Close

₹ 0.73

Day's Vol (shares)

₹ 20,68,692

Day's Range

₹ 0.70
₹ 0.74

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2021 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 29th June 2021 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2021 and also transact other business activities. Please take the above intimation in your records. Thanking You, The Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Resu lt for the Year ended 31st March, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. 3.) Took a Note of Resignation of Mr. Snehal Palkhiwala as an Independent Director of the Company. 4.) Took a Note of Resignation of Mr. Anand Lavingiya as an Independent Director of the Company. Further, we hereby declare that t he Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial resu lts as prepared under SEBI (Listing obligat ions and Disclosure Requirem ents) Regulations, 2015 forthe financia l year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You . (As per BSE Announcement Dated on 29/06/2021) As per the word with one of the BSE Official herewith we request that in continuation of the earlier audited financial results uploaded on BSE Portal on 29.06.2021 for our company, further we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion for Standalone Results as well as Consolidated Results. We are not uploading the results again on the portal. Request you to kindly take this note on record the same. Do needful. (As per BSE Announcement Dated on 6/7/2021)
Board Meeting - 04-Jun-2021 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 8th June 2021 at 11:30 A.M. at the registered office of the Company inter alia, to consider following business. 1. To consider the Appointment of Mr. Niraj Vaghela (DIN: 09096576) as an Additional Independent Director of the Company. 2. To consider the Appointment of Mr. Paresh Sengalas (DIN: 08444758) as an Additional Independent Director of the Company. 3. Any other business as Board deem fit to discuss, with the permission of the Chairman. Please take the above intimation in your records. Thanking You, 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. Tuesday, June 8, 2021, at the Registered Office of the Company. 1. Considered & approved the appointment of Mr. Niraj Vaghela (DIN: 09096576) and Mr. Pasresh Sengal (DIN: 08444758) as an Additional Independent Directors of the Company. 2. Took a Note of Resignation of Mr. Rajkumar Ramavtar Chaudhary from the post of Chief Financial Officer and Key Managerial Personnel of the Company. Please take the above intimation in your records. Thanking You, (AS Per BSE Announcement Dated on 08.06.2021)
Board Meeting - 26-Feb-2021 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve To reconsider the resolution passed in the Board Meeting dated January 18, 2021 for the Demerger of Investment Division (Demerged Undertaking) of our Company i.e. Suncare Traders Limited (Demerged Company or STL) and vesting thereof in Madhav Infra Projects Limited (Resulting Company or MIPL). 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 March 05, 2021, at the Registered Office, which was commenced at 01:30 P.M. and concluded at 04:16 P.M. have; 1. Resignation of Ms. Pooja Shah as a Company Secretary & Compliance Officer of the Company. 2. Resignation of Ms. Heena Parikh as an Independent Director of the Company. 3. Considered, approved & taken on record the cancellation of the resolution passed in the Board Meeting dated January 18, 2021 for the Demerger of Investment Division (Demerged Undertaking) of our Company i.e. Suncare Traders Limited (Demerged Company or STL) and vesting thereof in Madhav Infra Projects Limited (Resulting Company or MIPL). 4. Resignation of Mr. Niyant Parikh as a Managing Director of the Company. 5. appointment of Ms. Priyanka Kakhani, as a Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement dated on 05.03.2021)
Board Meeting - 04-Feb-2021 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 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, 2020 as per Regulation 33 of the Listing Regulations. 2. To consider, approve & take on record the Draft scheme of Demerger of Investment Division (Demerged Undertaking) of our Company i.e. Suncare Traders Limited (Demerged company or STL) and vesting thereof in Madhav Infra Projects Limited (Resulting Company or MIPL). 3. Any other business as Board deem fit to discuss, with the permission of the Chairman. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 07-Jan-2021 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,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, January 18, 2021 at 01.30 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 Demerger of Investment Division (Demerged Undertaking) of our Company i.e. Suncare Traders Limited (Demerged company or STL) and vesting thereof in Madhav Infra Projects Limited (Resulting Company or MIPL). 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on January 18, 2021, 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 01:30 P.M. and concluded at 02:12 P.M. have; 1. Consider and approve the Demerger of Investment Division (Demerged Undertaking) of our Company i.e. Suncare Traders Limited (Demerged Company or STL and vesting thereof in Madhav Infra Projects Limited (Resulting Company or MIPL). Kindly take same on your record and oblige us. (As Per BSE Announcement Dated on 18.01.2021) 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 March 05, 2021, at the Registered Office, which was commenced at 01:30 P.M. and concluded at 04:16 P.M. have; Considered, approved & taken on record the cancellation of the resolution passed in the Board Meeting dated January 18, 2021 for the Demerger of Investment Division (Demerged Undertaking) of our Company i.e. Suncare Traders Limited (Demerged Company or STL) and vesting thereof in Madhav Infra Projects Limited (Resulting Company or MIPL). (As Per BSE Announcement dated on 05.03.2021)
Board Meeting - 04-Dec-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 today i.e December 04, 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 03:30 P.M. and concluded at 04:30 P.M.
Board Meeting - 03-Nov-2020 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 Tuesday, November 10, 2020 at 01.30 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 Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter ended on September 30, 2020 as per Regulation 33 of the Listing Regulations. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman. The Trading Window will be re-opened from Friday, November 13, 2020 onward. 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 10, 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 01:30 P.M. and concluded at 03:08 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/ Quarter ended on September 30, 2020 along with Limited Review Report for the Quarter ended on September 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 10.11.2020)
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)
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