Suncare Traders Ltd Share Price

29.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 30-Aug-2019 - -
AGM 27/09/2019 business have been transacted at the meeting of Board of Directors; 1.Considered & approved the Directors Report along with the Annexures for the Financial Year 2018-19. 2.Considered & approved the Notice to transact the business and to call the 22nd Annual General Meeting of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad-382 210, on Friday, September 27, 2019 at 05.00 p.m. 3.Considered & approved the appointment of M/s Murtuza Mandorwala & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the remote e-voting process as well as the voting through Poll Paper, in a fair and transparent manner in the 22nd Annual General Meeting of the Company. 4.Register of Members and Share Transfer Books of the Company will be closed from Friday, September 20, 2019 to Friday, September 27, 2018 (both days inclusive) and same will be re-opened from Saturday, September 28, 2019 on wards for the purpose of AGM.