Suncare Traders Ltd Share Price SCTL

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2017 01-Sep-2017 - -
AGM 29/09/2017 With reference to captioned subject, we hereby inform your that the Board of Directors of the Company, in their meeting held on today, i.e. on September 01, 2017, at the Registered office of the Company which was commenced at 05:30 p.m. and concluded at 05:47 p.m., have decided; 1 To call the 20th Annual General Meeting of the Company on Friday, September 29, 2017 at 05:30 P.M. at Ahmedabad Chapter of WIRC of ICSI, ICSI-Maneklal Mills Complex, S-2, B Tower Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad- 380009. 2 To close the Register of Members and Share Transfer Books from Monday, September 25, 2017 to Friday, September 29, 2017 (both days inclusive) and same will be re-opened from Saturday, September 30, 2017 onwards for the purpose of AGM. Kindly take the aforesaid information on your record and oblige us. (As Per BSE Announcement Dated on 01.09.2017) Notice is hereby given that the 20th Annual General Meeting of the Company will be held at Ahmedabad Chapter of WIRC of ICSI, ICSI-Maneklal Mills Complex, S-2, B Tower Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad- 380009, on Friday, September 29, 2017 at 05.30 p.m. to transact the businesses as enclosed herewith; (As Per BSE Announcement Dated on 01.09.2017) Suncare Traders Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 29, 2017. (As Per BSE Announcement Dated On 29/09/2017) We hereby inform you that the 20th Annual General Meeting of the Company held on today, i.e. on September 29, 2017, at Ahmedabad Chapter of WIRC of ICSI, ICSI-Maneklal Mills Complex, S-2, B Wing, ICSI, Chinubhai Tower, Ashram Road, Ahmedabad - 380 009, which was commenced at 05:30 P.M. and concluded at 06:16 P.M. to transact the businesses as stated in the Notice of the AGM. In this regard, we hereby submit the Voting results of the businesses transacted at the AGM. The Voting Results is made available on the Companys website at www.sctl.in. (As Per BSE Announcement Dated on 02.10.2017)