| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 12 May 2025 |
| Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve PFA Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of Board of Director of the Company which is going to be held today Monday 19th May 2025 stands postponed due to unavoidable circumstances and rescheduled on 29th May 2025. inter alia, to consider following business. - 1.) Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2025. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You (As per BSE Announcement Dated on 19/05/2025) Pursuant to regu lation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regu lation, 2015, we wish to inform you that the meeting of Board of Director of the Company which is going to be held today Thursday 29th May 2025 stands again postponed due to unavoidable circumstances and rescheduled on 30th May 2025. (As Per BSE Announcement Dated on 29.05.2025) The Outcome of the Board Meeting of the Company held on Friday 30th May 2025 is in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Standalone Financial Result for the Year ended 31st March, 2025. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2025. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2025 with Unmodified Opinion. The board meeting Commenced on 04:30 PM concluded on 05:20 PM Request you to kindly take on record the same. Thanking You. PFA (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 20 Jan 2025 |
| Quarterly Results Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 4th February 2025 inter alia, to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. (As Per BSE Announcement dated on 20.01.2025) Pursuant to Second proviso to Regulation 30(6) and Regulation 33 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. Tuesday 4th February 2025 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter and nine months ended on 31st December 2024. The board meeting commented at 04:00 PM and concluded at 04:30 PM Please take the above intimation in your records. Thanking You, (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 15 Oct 2024 |
| Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve PFA Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of t he 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. Tuesday 12th November 2024 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th September, 2024. The board meeting commented at 02:00 P.M. and concluded at 02:30 P.M. Please take the above intimation in your records. Thanking You. PFA (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve PFA PFA (As Per BSE Announcement Dated on: 08/08/2024) | ||
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