Suncare Traders Share Price

CMP as on25-Sep-20 15:29

₹ 0.84
0.02 2.44%

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₹ 0.87

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₹ 0.82

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₹ 8,71,619

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₹ 0.72
₹ 0.93

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 25-Feb-2020 27-Jan-2020 - -
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. The Extra Ordinary General Meeting of the Share Holders of the Company held at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad- 382 210, on Tuesday, February 25, 2020 at 10:00 a.m. We here with submit soft copy of the Notice of an Extra Ordinary General Meeting of the Company will be held at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad-382 210, on Tuesday, February 25, 2020 at 02.00 p.m. to transact the following businesses; Special Business : 1. Increase in Authorised Share Capital. 2. Sub-Division of Equity Shares from the Face Value of Rs. 10/- to Face Value of Rs. 2/- per share. 3. Alteration to the Capital Clause of the Memorandum of Association. 4. Issue of 2(two) new fully paid Bonus Equity Shares of face Value Rs.2/- each for every 1 (One) Equity Shares of Rs. 2/- each. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated 27.01.2020) We wish to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Wednesday, 29 January, 2020 regarding Extra Ordinary General Meeting and E-voting. 1. English Language: Financial Express dated 29.01.2020 2. Regional Language (Gujarati): Financial Express dated 29.01.2020 Kindly take the aforesaid information on your record and oblige us. (As Per BSE Announcement dated on 29/01/2020) We hereby inform you that the Extra Ordinary General Meeting of the Company held on today, i.e. on Tuesday, February 25, 2020, at Registered Office of the Company i.e. 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210, which was commenced at 02:00 P.M. and concluded at 03:12 P.M., has discussed and approved the following by way of requisite majority respectively: SPECIAL BUSINESS: 1. Considered and Approved Increase in Authorised Capital from Rs. 12 Crores to Rs. 34 Crores. 2. Considered and Approved the Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share. 3. Considered and Approved the Issue Bonus Shares in the ration of 2:1. 4. Considered and Approved the amend the Clause V (Capital Clause) in the Memorandum of Association. (As Per BSE Announcement Dated on 25.02.2020) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the Extra Ordinary General Meeting of the Members of Suncare Traders Limited held on Tuesday, February 25, 2020 at 02:00 p.m. at the Registered address of the Company situated at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad-382 210. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated February 26, 2020 is also enclosed herewith. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 27.02.2020) Suncare Traders Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.03.2020)