Suncare Traders Ltd - 539526 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of 24th Annual General Meeting to be held on Thursday 30, 2021. Thanking you. Suncare Traders Ltd - 539526 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, Suncare Traders Ltd - 539526 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 23, 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 23th August, 2021, at the Registered Office of the Company. 1. Considered & approved the appointment of Mr. Niraj Vaghela (DIN: 09096576) as Chief Financial Officer with effect from 23.08.2021 2. Considered and approved the change in designation of Mr. Niraj Vaghela from Independent Director to Wholetime Director of the Company with effect from 23.08.2021 Please take the above intimation in your records. Thanking You, 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 23/08/2021 ,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 Monday 23rd of August 2021 inter alia, to consider following businesses. 1. To consider the Appointment of Mr. Niraj Vaghela as Chief Financial Officer of the Company. 2. To consider the change in designation of Mr. Niraj Vaghela from Independent Director to Wholetime Director of the Company. Please take the above intimation in your records. Thanking You. Suncare Traders Ltd - 539526 - Un-Audited Financial Result Quarter Ending 30Th June, 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended 30th June, 2021. Kindly take the same on your record and oblige. Thanking You. Suncare Traders Ltd - 539526 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ending 30Th June, 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended 30th June, 2021. Kindly take the same on your record and oblige. Thanking You. 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 13/08/2021 ,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 Friday 13th August 2021 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2021 and also to transact other business activities. Please take the above intimation in your records. Thanking You, Suncare Traders Ltd - 539526 - Intimation For Change In Address & Contact Details Of Registrar And Share Transfer Agent (RTA) And Email Id Of The Company
With reference to captioned subject we, SUNCARE TRADERS LIMITED (the 'Company') would like to inform you that our Registrar and Share Transfer Agent (RTA) viz. Satellite Corporate Services Private Limited has shifted their operation/ registered office to new address as below: SATELLITE CORPORATE SERVICES PVT. LTD. Office No 106-107, Dattani Plaza, East West Compound, Andheri Kurla Road,Safedpul Sakinaka, Mumbai-400072. Phone No: 022-28520461/462 Email Id: service@satellitecorporate.com Kindly add email id of the company as below. sctl31561@gmail.com You are requested to update the aforesaid address in your record for the information of the shareholders of the Company. This is for your information and record Thanking you, Suncare Traders Ltd - 539526 - Shareholding for the Period Ended June 30, 2021
Suncare Traders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 June 2021 This is for your information and records. Thanking You,