| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 20 Jan 2025 |
| Quarterly Results Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,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 4th February 2025 inter alia, to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. (As Per BSE Announcement dated on 20.01.2025) Pursuant to Second proviso to Regulation 30(6) and Regulation 33 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 4th February 2025 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter and nine months ended on 31st December 2024. The board meeting commented at 04:00 PM and concluded at 04:30 PM Please take the above intimation in your records. Thanking You, (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 15 Oct 2024 |
| Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve PFA Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of t he 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 12th November 2024 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th September, 2024. The board meeting commented at 02:00 P.M. and concluded at 02:30 P.M. Please take the above intimation in your records. Thanking You. PFA (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve PFA PFA (As Per BSE Announcement Dated on: 08/08/2024) | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 28th May 2024 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 3pt March 2024. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. Audited Standalone Financial Result for the Quarter and Year ended on 31st March, 2024 Outcome of the Board Meeting of the board held on 28th May 2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
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