Suncare Traders Ltd Share Price

29.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2019 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,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 Friday, August 30, 2019 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: To Regularised the Appointment of Mr. Sumit Patel (DIN: 08206567) as a Independent Director of the Company. To decide day, date, time and venue of 22nd Annual General Meeting of the company and to approve the draft Notice of Annual General Meeting of the Company. To consider and approve the Directors Report along with Annexures for the Financial Year ended March 31, 2019. To consider and decide book closure date. Any other business as Board deem fit to discuss, with the permission of the Chairman. 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. (As Per BSE Announcement Dated on 30/08/2019)
Board Meeting - 17-May-2019 - -
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, May 30, 2019 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, 2019 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, 2019 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 was commenced at 05:30 P.M. and concluded at 06:11 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, 2019 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, 2019. 3. To amend the Code of Internal Procedure Conduct for Prevention of Insider Trading of the Company as per SEBI (Prohibition and Insider Trading) (Amendment) Regulation, 2018 dated December 31, 2018. 4. To appoint Mr. Murtuza Mandor, Proprietor of Murtuza Mandorwala & Associates, as a Secretarial Auditor of the Company for the Financial Year 2018-19 in suppression of the earlier resolution 5. To appoint Murtuza Mandorwala & Associates, as a Secretarial Auditor of the Company for the Financial Year 2019-20. (As Per BSE Announcement Dated On 30/05/2019)
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)