Suncare Traders Ltd Share Price

17.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Apr-2019 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve At 06.30 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 the Resignation of Mr. Nevil Soni, Director of the Company. 2. To appoint Mr. Sumit Patel as a Additional Independent Director of the Company. 3. Any other business as Board deem fit to discuss, with the permission of the Chairman. Resignation of Mr. Nevil Soni, Director of the Company. 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 May 03, 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 06:30 P.M. and concluded at 07:12 P.M. have; 1. Considered, approved and took on record the Resignation of Mr. Nevil Soni, Director of the Company. 2. Considered, approved and took on record the Appointment of Mr. Sumit Patel as an Independent Director of the Company. 3. Considered, approved and took on record the reconstitution of the Committees due to change in constitute of Board. Kindly take same on your record and oblige us. (As Per BSE Announcement Dated On 03/05/2019)
Board Meeting - 02-Nov-2018 - -
SUNCARE TRADERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of BOD is scheduled to be held on Wednesday, November 14, 2018 at 05.30 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, 2018 as per Regulation 33 of the Listing Regulations. 2. To consider and approve the Migration of Company from SME Exchange to Main Board. 3. Resignation of Ms. Mauli Bodiwala (DIN: 07173733) as a Independent Director of the Company. 4. Appointment of Mr. Nevil Soni (DIN: 08206415) as a Independent Director of the Company. 5. Any other business as Board deem fit to discuss, with the permission of the Chairman. In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Thursday, November 08, 2018 to Wednesday, November 14, 2018 (both days Inclusive). The Trading Window will be re-opened from Thursday, November 15, 2018 onward. 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, 2018, at the Register office of the Company, which was commenced at 05:30 P.M. and concluded at 06:06 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, 2018 along with Limited Review Report for the Half Year ended on September 30, 2018. 2. Approval of the Migration of Company from SME Exchange to Main Board of BSE Limited. 3. Approval of Postal Ballot Notice for passing the Special Resolution of Migration of Company from SME Exchange to Main Board of BSE Limited. 4. Cessation of Ms. Mauli Bodiwala, Independent Director of the Company. 5. Appointment of Mr. Nevil Soni as Independent Director of the Company. 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, 2018, at the Register office of the Company, which was commenced at 05:30 P.M. and concluded at 06:06 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, 2018 along with Limited Review Report for the Half Year ended on September 30, 2018. 2. Approval of the Migration of Company from SME Exchange to Main Board of BSE Limited. 3. Approval of Postal Ballot Notice for passing the Special Resolution of Migration of Company from SME Exchange to Main Board of BSE Limited. 4. Cessation of Ms. Mauli Bodiwala, Independent Director of the Company. 5. Appointment of Mr. Nevil Soni as Independent Director of the Company. 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, 2018, at the Register office of the Company, which was commenced at 05:30 P.M. and concluded at 06:06 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, 2018 along with Limited Review Report for the Half Year ended on September 30, 2018. 2. Approval of the Migration of Company from SME Exchange to Main Board of BSE Limited. 3. Approval of Postal Ballot Notice for passing the Special Resolution of Migration of Company from SME Exchange to Main Board of BSE Limited. 4. Cessation of Ms. Mauli Bodiwala, Independent Director of the Company. 5. Appointment of Mr. Nevil Soni as Independent Director of the Company. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 11-Oct-2018 - -
SUNCARE TRADERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2018 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Monday, October 15, 2018 at 05.30 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 Allot the Bonus Equity Shares to the Existing Share Holders on record date. 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 today i.e October 15, 2018, the Following business has 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 1:1. (As Per BSE Announcement Dated on 15.10.2018)
Board Meeting - 01-Oct-2018 - -
The shareholders of the company in their meeting held on September 28, 2018, approved the Issue of Bonus Shares. The Company Received In-Principle Approval Letter. According to Regulation 42 of SEBI (LODR), 2015, the Company has fixed Friday, October 12, 2018, as the Record Date for the purpose of determining members eligibility for Bonus Shares of the Company.
Board Meeting - 24-Aug-2018 - -
SUNCARE TRADERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,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, August 30, 2018 at 05.30 P.M. at the. Registered office of the Company to transact the following businesses: 1. Appointment of Mr. Rajkumar Chaudhari, as a CFO of the Company. 2. Appointment of Mr. Nevil Soni as a Independent Director of the Company. 3. To appoint Secretarial Auditor for Financial Year 2018-19. 4. To increase authorized capital of the Company and amend the Clause V in the Memorandum of Association. 5. To issue Bonus Equity Shares. 6. To decide day, date, time and venue of 21th Annual General Meeting of the company and to approve the draft Notice of AGM of the Company. 7. To consider and approve the Directors Report along with Annexures for the F. Y. ended March 31, 2018. 8. To consider and decide book closure date. 9. Any other business as Board deem fit. Kindly take same on your record. Suncare Traders Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on August 30, 2018, inter alia, to transact the following businesses: 1. Appointment of Mr. Rajkumar Chaudhari, as a Chief Financial Officer of the Company. 2. Appointment of Mr. Nevil Soni as a Independent Director of the Company. 3. To appoint Mr. Ashish Shah, proprietor of A. G. Shah and Associates as Secretarial Auditor for Financial Year 2018-19. 4. To increase authorized capital of the Company and amend the Clause V (Authorised Capital Clause) in the Memorandum of Association. 5. To issue Bonus Equity Shares. 6. To decide day, date, time and venue of 21th Annual General Meeting of the company and to approve the draft Notice of Annual General Meeting of the Company. 7. To consider and approve the Directors Report along with Annexures for the Financial Year ended March 31, 2018. 8. To consider and decide book closure date. The Board of Directors of the Company, in their meeting held on today i.e August 30, 2018, at the Registered Office of the Company, which was commenced at 05:30 P.M. and concluded at 06:17 P.M. The Following business have been transacted; 1.Appointment of Mr. Rajkumar Chaudhari as a CFO 2.Take a note of the letter received by the Company from Mr. Nevil Soni expressing his inability to join as a Director because of his pre-occupation. 3.Appoint Secretarial Auditor for the FY 2018-19 4.To increase Authorised Share Capital from Rs. 6 crores to Rs. 12 crores and to amend the Capital Clause in the MoA 5.To Issue Bonus Shares in the ration of 1:1. 6.Approved the Directors Report 7.Approved the Notice to transact the business and to call the 21st AGM of the Company 8.Register of Members and Share Transfer Books will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) 9.The cut-off date will be Friday, September 21, 2018 (As Per BSE Announcement Dated on 30.08.2018)
Board Meeting - 22-May-2018 - -
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, May 30, 2018 at 05.30 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, 2018 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 Half Year & Year ended on March 31, 2018 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. In this connection, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Wednesday, May 23, 2018 to Wednesday, May 30, 2018 (both days Inclusive). The Trading Window will be re-open from Thursday, May 31, 2018 onward. In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Wednesday, May 23, 2018 to Wednesday, May 30, 2018 (both days Inclusive). The Trading Window will be re-open from Thursday, May 31, 2018 onward. Kindly take same on your record and oblige us. 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, May 30, 2018 at 05.30 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, 2018 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 Half Year & Year ended on March 31, 2018 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. In this connection, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Wednesday, May 23, 2018 to Wednesday, May 30, 2018 (both days Inclusive). The Trading Window will be re-open from Thursday, May 31, 2018 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 May 30, 2018, 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 05:30 P.M. and concluded at 05:52 P.M. have; 1. Considered, approved and took on record the Standalone and Consolidated Audited Financial Statement of the Company for the Financial Year ended on March 31, 2018 in accordance with the Companies Act, 2013. 2. Considered, approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the Half Year & Year ended on March 31, 2018 in accordance with Regulation 33 of SEBI (LODR), 2015. 3. Resignation of Ms. Mannat Karamchandani from the Post of Chief Financial Officer of the Company. (As per BSE Announcement date on 30/05/2018)