Suncare Traders Ltd - 539526 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter ended 30th September 2021 This is for your information and records. Thanking You. Suncare Traders Ltd - 539526 - Shareholding for the Period Ended September 30, 2021
Suncare Traders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Suncare Traders Ltd - 539526 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suncare Traders Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Suncare Traders Ltd - 539526 - Statement Of Investor Complaints For The Quarter Ended September 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 :- NIRAJ VAGHELADesignation :- Managing Director / Whole Time Director Suncare Traders Ltd - 539526 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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, Suncare Traders Ltd - 539526 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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. Suncare Traders Ltd - 539526 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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. 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 October, 2021 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 2021. The date of Board Meeting shall be intimated to exchange separately. Thanking you, Suncare Traders Ltd - 539526 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 30, 2021. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you, Suncare Traders Ltd - 539526 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Thursday September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 30, 2021. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you,