Suncare Traders Share Price

CMP as on03-Dec-21 0:00

₹ 0.96
-0.05 -4.95%

Open

₹ 0.96

Turnover (lac)

₹ 12

Prev. Close

₹ 1.01

Day's Vol (shares)

₹ 12,99,173

Day's Range

₹ 0.96
₹ 0.96

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
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)
Open ZERO Brokerage Demat Account Open ZERO Brokerage Demat Account

  • 0

    Delivery Brokerage for Lifetime

  • 20

    Per order for Intraday, F&O, Currency & Commodity