Suncare Traders Share Price

1.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Split - 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. Trading Members of the Exchange are hereby informed that, Suncare Traders Limited has fixed the Record Date for the purpose of sub division and bonus issue. DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME CODE Suncare Traders Limited (539526) RECORD DATE 09.03.2020 PURPOSE Sub Division of existing equity shares from every 1 (One) equity share of Rs. 10/- (Ten) each into 5 (Five) equity shares of Rs. 2/- (Two) each. SUB-DIVIDED PAID-UP VALUE Rs.2/- SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F. 06/03/2020 DR-233/2019- 2020 Note :- i. ISIN No. INE452S01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after March 6, 2020. iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 02.03.2020) Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of our Company was commenced today, i.e. on Wednesday, February 26, 2020 at 11:00 A.M. and concluded at 11:14 A.M. at the Registered office of the Company atMonday, March 09, 2020 as the Record Date for the purpose of ascertaining the eligibility of the members for Sub-division of Equity Shares from Rs. 10/- each to Rs. 2/- each and Issue of Bonus Equity Shares of Rs. 2/- each in the ration of 2:1, i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each. We would like to inform that the Members of the Company at the Extra Ordinary General Meeting held on February 25, 2020 approved the Sub-division of Equity Shares from Rs. 10/-each to Rs. 2/- each and Issue of Bonus Equity Shares of Rs. 2/- each in the ration of 2:1, i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each, with requisite majority. (As Per BSE Announcement Dated 03.03.2020) In Continuation of Notice No. 20200302-25 dated March 02, 2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: - Company Name & Scrip Code Suncare Traders Limited (539526) New ISIN No. INE452S01025 Remarks Sub-division of equity shares from Rs.10/- to Rs.2/- The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. March 6, 2020 (DR- 233/2019-2020). (As Per BSE Notice Dated 05.03.2020)