Bigul

Suncare Traders Ltd - 539526 - Updates on Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Neha Jigar Kshatri has informed the exchange regarding cancellation of earlier disclosure submitted on March 03, 2021 under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
05-03-2021
Bigul

Suncare Traders Ltd - 539526 - Outcome Of Board Meeting Held On Today I.E. On March 05, 2021

Pursuant to Second proviso to Regulation 30(6) of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on March 05, 2021, at the Registered Office, which was commenced at 01:30 P.M. and concluded at 04:16 P.M. have; 1. Resignation of Ms. Pooja Shah as a Company Secretary & Compliance Officer of the Company. 2. Resignation of Ms. Heena Parikh as an Independent Director of the Company. 3. Considered, approved & taken on record the cancellation of the resolution passed in the Board Meeting dated January 18, 2021 for the Demerger of Investment Division ('Demerged Undertaking') of our Company i.e. Suncare Traders Limited ('Demerged Company' or 'STL') and vesting thereof in Madhav Infra Projects Limited ('Resulting Company' or 'MIPL'). 4. Resignation of Mr. Niyant Parikh as a Managing Director of the Company. 5. appointment of Ms. Priyanka Kakhani, as a Company Secretary & Compliance Officer of the Company.
05-03-2021
Bigul

Suncare Traders Ltd - 539526 - Announcement under Regulation 30 (LODR)-Resignation of Director

We would like to inform that Ms. Heena Ullash Parikh (DIN: 02879703) has resigned from the post of Independent Director of the Company w.e.f March 03, 2021. Kindly take same on your record and oblige us.
03-03-2021
Bigul

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 Neha Jigar Kshatri & PACs
03-03-2021
Bigul

Suncare Traders Ltd - 539526 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

We would like to inform that CS Pooja Shah (ACS: 39708) has resigned from the post of Company Secretary, Key Managerial Person and Compliance Officer of the Company w.e.f March 02, 2021. Kindly take same on your record and oblige us.
02-03-2021
Bigul

Suncare Traders Ltd - 539526 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors On March 05, 2021

Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve To reconsider the resolution passed in the Board Meeting dated January 18, 2021 for the Demerger of Investment Division ('Demerged Undertaking') of our Company i.e. Suncare Traders Limited ('Demerged Company' or 'STL') and vesting thereof in Madhav Infra Projects Limited ('Resulting Company' or 'MIPL').
26-02-2021
Bigul

Suncare Traders Ltd - 539526 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper clipping Intimating about the Unaudited Standalone and Consolidated Financial Results for quarter ended December 31, 2020 published in the following newspapers:- 1. The Indian Express, English 2. Financial Express, Gujarati We kindly request you to take the above said on record.
15-02-2021
Bigul

Suncare Traders Ltd - 539526 - Outcome Of Board Meeting Held On Today I.E. On February 12, 2021

Pursuant to Second proviso to Regulation 30(6) of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on February 12, 2021, at the Registered Office of the Company, which was commenced at 01:30 P.M. and concluded at 02:26 P.M. have; 1. Considered, approved & taken on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter ended on December 31, 2020 as per Regulation 33 of the Listing Regulations. 2. Considered, approved & taken on record the Draft scheme of Demerger of Investment Division ('Demerged Undertaking') of our Company i.e. Suncare Traders Limited ('Demerged Company 'or' STL and vesting thereof in Madhav Infra Projects Limited ('Resulting Company' or 'MIPL').
12-02-2021
Bigul

Suncare Traders Ltd - 539526 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper clipping of Unaudited Standalone & Consolidated Financial Results for 3rd quarter ended on December 31, 2020 published in the following newspapers:- 1. Indian Express, English 2. Financial Express, Gujarati We kindly request you to take the above said on record.
07-02-2021
Bigul

Suncare Traders Ltd - 539526 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors And Trading Window

Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. To consider, approve & take on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter ended on December 31, 2020 as per Regulation 33 of the Listing Regulations. 2. To consider, approve & take on record the Draft scheme of Demerger of Investment Division ('Demerged Undertaking') of our Company i.e. Suncare Traders Limited ('Demerged company' or 'STL') and vesting thereof in Madhav Infra Projects Limited ('Resulting Company' or 'MIPL'). 3. Any other business as Board deem fit to discuss, with the permission of the Chairman.
04-02-2021
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