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Suncare Traders Ltd - 539526 - Outcome Of Board Meeting Held On Today I.E. On Thursday, 3Rd February 2022, In Terms Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Approval of Un-audited financial results for quarter ended on 31st December 2021. 2. Approval of increase in authorised share capital of the company subject to approval by shareholders of the company by way of postal ballot and other necessary approval, If any. 3. Approval of change in Memorandum of Association Company as consequence of the change of in authorised share capital of the company. 4. Considered & approved the draft notice of Postal Ballot. 5. Considered & approved the appointment of M/s Daxa Negi & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the entire process of Postal Ballot including remote e-voting process, in a fair and transparent manner. 6. The cut-off date will be Friday, February 4, 2022 for ascertaining the list of shareholders to whom the Notice of Postal Ballot will be sent and also for reckoning voting rights. Please take the above intimation in your records. Thanking You,
03-02-2022
Bigul

Suncare Traders Ltd - 539526 - Outcome Of Board Meeting Held On Today I.E. On Thursday, 3Rd February 2022, In Terms Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Approval of Un-audited financial results for quarter ended on 31st December 2021. 2. Approval of increase in authorised share capital of the company subject to approval by shareholders of the company by way of postal ballot and other necessary approval, If any. 3. Approval of change in Memorandum of Association Company as consequence of the change of in authorised share capital of the company. 4. Considered & approved the draft notice of Postal Ballot. 5. Considered & approved the appointment of M/s Daxa Negi & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the entire process of Postal Ballot including remote e-voting process, in a fair and transparent manner. 6. The cut-off date will be Friday, February 4, 2022 for ascertaining the list of shareholders to whom the Notice of Postal Ballot will be sent and also for reckoning voting rights. Please take the above intimation in your records. Thanking You,
03-02-2022
Bigul

Suncare Traders Ltd - 539526 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On Thursday, 3Rd February 2022, In Terms Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Approval of Un-audited financial results for quarter ended on 31st December 2021. 2. Approval of increase in authorised share capital of the company subject to approval by shareholders of the company by way of postal ballot and other necessary approval, If any. 3. Approval of change in Memorandum of Association Company as consequence of the change of in authorised share capital of the company. 4. Considered & approved the draft notice of Postal Ballot. 5. Considered & approved the appointment of M/s Daxa Negi & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the entire process of Postal Ballot including remote e-voting process, in a fair and transparent manner. 6. The cut-off date will be Friday, February 4, 2022 for ascertaining the list of shareholders to whom the Notice of Postal Ballot will be sent and also for reckoning voting rights. Please take the above intimation in your records. Thanking You,
03-02-2022
Bigul

Suncare Traders Ltd - 539526 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting.

 Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,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 Thursday February 3, 2022 inter alia, to transact the following businesses. 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2021. 2.) To consider and approve to increase in authorised Share Capital of the company. 3.) To approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 4.) To consider and decide book closure date and cut-off date for e-voting purpose. 5.) To appoint the Scrutinizer for the Postal Ballot Process. 6.) Any other business as Board deem fit to discuss, with the permission of the Chairman.
25-01-2022
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Suncare Traders Ltd - 539526 - Announcement under Regulation 30 (LODR)-Cessation

 We would like to inform that Mr. Sumitkumar Jayantibhai Patel (DIN: 08206567) has resigned from the post of Independent Director of the Company w.e.f. January 19, 2022. Kindly take same on your record and oblige us.
19-01-2022
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Suncare Traders Ltd - 539526 - Shareholding for the Period Ended December 31, 2021

 Suncare Traders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
08-01-2022
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Suncare Traders Ltd - 539526 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PARESHBHAI GANPATBHAI SENGALDesignation :- Any Other
01-01-2022
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Suncare Traders Ltd - 539526 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st January, 2022 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter ended on 31st December, 2021. The date of Board Meeting shall be intimated to exchange separately. Thanking you,
30-12-2021
Bigul

Suncare Traders Ltd - 539526 - Intimation Of Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For Appointment Of Independent Director Of The Company

 We would like to inform that MANJULABEN PARMAR is appointed as Independent Director of the company with effect from 02.12.2021. Kindly take same on your record and oblige us. Thanking You.
02-12-2021
Bigul

Suncare Traders Ltd - 539526 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 22, 2021, In Terms Of Second Proviso To Regulation 30 (6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. Monday 22nd November, 2021, at the Registered Office of the Company. 1. Ms. Manishaben Manishkumar Muchhala (DIN: 01404264) is appointed as Chief Financial Officer and Wholetime Director of the company with effect from 22.11.2021 2. Mr. Niraj Vaghela has resigned from the designation of Chief Financial Officer of the Company and Wholetime Director of the Company with effect from 22.11.2021 Please take the above intimation in your records. Thanking You,
22-11-2021
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