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. Suncare Traders Ltd - 539526 - Updation In The Website Of The Company.
As per the captioned subject there was a technical error in our pervious website and due to such error we are unable to operate the same so we change our website to, www.sctl.club You are requested to update the aforesaid in your record and make necessary changes. Please, take above on your records and oblige us. Thanking you, Suncare Traders Ltd - 539526 - Outcome Of Board Meeting Held On Today I.E. On June 8, 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. Tuesday, June 8, 2021, at the Registered Office of the Company. 1. Considered & approved the appointment of Mr. Niraj Vaghela (DIN: 09096576) and Mr. Pasresh Sengal (DIN: 08444758) as an Additional Independent Directors of the Company. 2. Took a Note of Resignation of Mr. Rajkumar Ramavtar Chaudhary from the post of Chief Financial Officer and Key Managerial Personnel of the Company. 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 08/06/2021 ,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, 8th June 2021 at 11:30 A.M. at the registered office of the Company inter alia, to consider following business. 1. To consider the Appointment of Mr. Niraj Vaghela (DIN: 09096576) as an Additional Independent Director of the Company. 2. To consider the Appointment of Mr. Paresh Sengalas (DIN: 08444758) as an Additional Independent Director of the Company. 3. Any other business as Board deem fit to discuss, with the permission of the Chairman. Please take the above intimation in your records. Thanking You, Suncare Traders Ltd - 539526 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Shiva Lease Finance Ptvt Ltd Suncare Traders Ltd - 539526 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySuncare Traders Ltd 2CINL51909GJ1997PLC031561 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA KAKHANI Designation: COMPANY SECRETARY EmailId: bloombazar@yahoo.co.in Name of the Chief Financial Officer: NIRAJ VAGHELA Designation: CFO EmailId: bloombazar@yahoo.co.in Date: 28/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Suncare Traders Ltd - 539526 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are enclosing herewith the compliance Certificate under Regulation 40(9) of LODR for the half year ended on 31st March 2021. We request you to take the same on your record. Thanking you. Suncare Traders Ltd - 539526 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Shiva Lease Finance Pvt Ltd Suncare Traders Ltd - 539526 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Shiva Lease Finance Pvt Ltd Suncare Traders Ltd - 539526 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Shiva Lease Finance Pvt Ltd