Suncare Traders Share Price

Corporate Action

CMP as on30-Sep-22 12:43

₹ 1.26
0 0%

Open

₹ 1.25

Turnover (lac)

₹ 5

Prev. Close

₹ 1.26

Day's Vol (shares)

₹ 2,30,228

Day's Range

₹ 1.23
₹ 1.28

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2022 05-Sep-2022 - -
AGM 24/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 25th Annual General Meeting of the company to be held on Saturday 24th September 2022. This is for your information and records. Thanking you, (As Per BSE Announcement dated on 02.09.2022)
AGM 30-Sep-2021 09-Sep-2021 - -
AGM 30/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 24th Annual General Meeting of the company to be held on Thursday 30th September 2021. This is for your information and records. Thanking you, (As Per BSE Announcement dated on 09.09.2021) The following businesses were transacted at the 24th Annual General Meeting of the Company held today through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2.Resolution for appointment of Director in place of Ms. Falguni Shah (DIN: 05263972) who retires by rotation and being eligible offers her-self for re-appointment. 3. Special Resolution for appointment of Mr. NIRAJ VAGHELA (DIN: 09096576) as Wholetime Director and Chief Financial Officer of the Company. 4. Resolution for appointment of Mr. Pareshbhai Sengal (DIN: 08444758) as Independent Director of the Company. 5. Resolution for appointment of Mr. Akshay Makadiya (DIN: 08208425) as Independent Director of the Company. 6. Resolution for appointment of Mr. Trushang Shah (DIN: 08921934) as Independent Director of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Thursday the 30th September 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Thanking you. (As Per BSE Announcement Dated on 9/30/2021 3:53:07 AM)
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