Suncare Traders Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 30-Aug-2018 - -
AGM 28/09/2018 Approved the Notice to transact the business and to call the 21st AGM of the Company Register of Members and Share Transfer Books will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive) The cut-off date will be Friday, September 21, 2018 Advertisement in News Papers regarding Intimation of Book Closure and Annual General Meeting to the share holders. (As Per BSE Announcement Dated on 05.09.2018) With reference to captioned subject, under Schedule III of Regulation 30 of SEBI(LODR), 2015 please find enclosed herewith the Notice of 21st Annual General Meeting of the company scheduled on Friday, September 28, 2018 at 05.00 p.m. at 101, Prerak Apartment, 61, Pritam Nagar, B/h HOPE Hospital, Nr. Govt. Ladies Hostel, Ellis Bridge, Ahmedabad- 380 006. The Company has completed the dispatching the same along with Annual Report for the Financial Year 2017-18 latest by September 04, 2018. (As Per BSE Announcement Dated On 06/09/2018) We hereby inform you that the 21st Annual General Meeting of the Company held on today, i.e. on Friday, September 28, 2018, at 101, Prerak Apartment, 61, Pritam Nagar, B/h HOPE Hospital, Nr. Govt. Ladies Hostel, Ellis Bridge, Ahmedabad- 380 006, which was commenced at 05:00 P.M. and concluded at 05:38 P.M., has discussed and approved the following by way of requisite majority respectively: PROCEEDINGS OF 21st ANNUAL GENERAL MEETING OF SUNCARE TRADERS LIMITED HELD ON SEPTEMBER 28, 2018 UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [LISTING REGULATIONS] (As Per BSE Announcement Dated on 28.09.2018)