Suncare Traders Share Price

CMP as on02-Mar-21 13:50

₹ 0.71
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₹ 0.72

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₹ 13,05,283

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₹ 0.72

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 04-Dec-2020 - -
AGM 30/12/2020 Pursuant to Second proviso to Regulation 30 (6) 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 December 04, 2020, at the Registered Office of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at 03:30 P.M. and concluded at 04:30 P.M. (AS Per BSE Announcement Dated on 04.12.2020) We hereby inform you that the 23rd Annual General Meeting of the Company held on today, i.e. on Wednesday, December 30, 2020, at Registered Office of the Company i.e. 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 through Video Conference [VC] / Other Audio Visual Means [OAVM] which was commenced at 02:00 P.M. and concluded at 02:10 P.M., has discussed and approved the following by way of requisite majority respectively: We hereby inform you that the 23rd Annual General Meeting of the Company held on today, i.e. on Wednesday, December 30, 2020, at Registered Office of the Company i.e. 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 through Video Conference [VC] / Other Audio Visual Means [OAVM] which was commenced at 02:00 P.M. and concluded at 02:10 P.M. Please find enclosed herewith Summary of proceedings of Annual General Meeting as required under Regulation 30, Part - A of Schedule-III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Kindly take the same on your record and bring it to the notice of members and Investors. (As Per BSE Announcement Dated on 30.12.2020) Suncare Traders Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 31.12.2020)
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