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Suncare Traders Ltd - 539526 - Reply To Observations: Declaration Or Statement Of Impact Of Audit Qualifications In PDF Is Not Submitted For Consolidated Result

 As per the word with one of the BSE Official herewith we request that in continuation of the earlier audited financial results uploaded on BSE Portal on 29.06.2021 for our company, 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, 2021 with unmodified opinion for Standalone Results as well as Consolidated Results. We are not uploading the results again on the portal. Request you to kindly take this note on record the same. Do needful.
06-07-2021
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Suncare Traders Ltd - 539526 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Any Other
01-07-2021
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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 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated 2nd April 2019 and BSE vide circular no. LIST/COMP/01/2019-20 regarding trading restriction period and 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 Thursday, 1st July 2021 till 48 hours after announcement / declaration of Unaudited Financial Results for the first quarter ended on 30thJune 2021. The date of Board Meeting will be informed in due course. Thanking you,
30-06-2021
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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 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated 2nd April 2019 and BSE vide circular no. LIST/COMP/01/2019-20 regarding trading restriction period and 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 Thursday, 1st July 2021 till 48 hours after announcement / declaration of Unaudited Financial Results for the first quarter ended on 30thJune 2021. The date of Board Meeting will be informed in due course. Thanking you,
30-06-2021
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Suncare Traders Ltd - 539526 - Submission Of Half Yearly Disclosure On Related Party Transactions.

 In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis in the format specified in accordance with applicable accounting standards for the half year ended on March 31, 2021. Please acknowledge and take the same on your record . Thanking you.
29-06-2021
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Suncare Traders Ltd - 539526 - Outcome Of The Board Meeting Of The Board Held On 29Th June 2021.

 The Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Resu lt for the Year ended 31st March, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. 3.) Took a Note of Resignation of Mr. Snehal Palkhiwala as an Independent Director of the Company. 4.) Took a Note of Resignation of Mr. Anand Lavingiya as an Independent Director of the Company. Further, we hereby declare that t he Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial resu lts as prepared under SEBI (Listing obligat ions and Disclosure Requirem ents) Regulations, 2015 forthe financia l year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You .
29-06-2021
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Suncare Traders Ltd - 539526 - Outcome Of The Board Meeting Of The Board Held On 29Th June 2021. , \ 1/ " /''AI ...,..!JSUNCARE TRADERS LIMITED

 The Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Resu lt for the Year ended 31st March, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. 3.) Took a Note of Resignation of Mr. Snehal Palkhiwala as an Independent Director of the Company. 4.) Took a Note of Resignation of Mr. Anand Lavingiya as an Independent Director of the Company. Further, we hereby declare that t he Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial resu lts as prepared under SEBI (Listing obligat ions and Disclosure Requirem ents) Regulations, 2015 forthe financia l year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You .
29-06-2021
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Suncare Traders Ltd - 539526 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please finds enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2021 issued by secretarial auditor Mr. Haresh Kapuriya Practicing Company Secretaries. You are requested to take the same on your record. Thanking you,
21-06-2021
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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 29/06/2021 ,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 Tuesday 29th June 2021 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2021 and also transact other business activities. Please take the above intimation in your records. Thanking You,
19-06-2021
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Suncare Traders Ltd - 539526 - Intimation Of Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For Resignation Of Independent Director Of The Company.

 Ref: Suncare Traders Limited. (Security Id/Code: SCTL/539526) We would like to inform that Mr. Anand Sureshbhai Lavingia and Mrs. Snehal Palkhiwala have resigned from the post of Independent Director of the Company w.e.f June 16, 2021. Kindly take same on your record and oblige us. Thanking You.
17-06-2021
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