Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Suncare Traders Ltd - 539526 - Outcome Of Board Meeting Held On Today I.E. On January 18, 2021

 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 January 18, 2021, at the Registered Office of the Company 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at 01:30 P.M. and concluded at 02:12 P.M. have; 1. Consider and approve 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'). Kindly take same on your record and oblige us.
18-01-2021
Bigul

Suncare Traders Ltd - 539526 - Shareholding for the Period Ended December 31, 2020

 Suncare Traders Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
Bigul

Suncare Traders Ltd - 539526 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

 Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Monday, January 18, 2021 at 01.30 P.M. at the Registered office of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 to transact the following businesses: 1. To consider, approve & take on record 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'). 2. Any other business as Board deem fit to discuss, with the permission of the Chairman.
07-01-2021
Bigul

Suncare Traders Ltd - 539526 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the Captioned Subject above please find here with enclosed the confirmation certificate as received for the Satellite Corporate Services Private Limited, RTA of the Company, under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 regarding Securities Dematerialised/ Rematerialised for the Quater ended on December 31, 2020. Please take on your record and oblige us.
06-01-2021
Bigul

Suncare Traders Ltd - 539526 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Pooja ShahDesignation :- Company Secretary and Compliance Officer
06-01-2021
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 Karan Interiors Ltd
02-01-2021
Bigul

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
31-12-2020
Bigul

Suncare Traders Ltd - 539526 - Closure of Trading Window

 In compliance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/ purchase and dealing in the Company''s Equity Shares) will remain closed from Friday, January 01, 2020 for all designated persons and their immediate relatives, as defined under the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading by Insiders''. The trading window shall open after 48 hours of announcement of Financial Results of the Company for the quarter ended on December 31, 2020. Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Result of the Company for the quarter ended on December 31, 2020 shall be communicated in due course of time. Please take the same on your record and oblige us.
31-12-2020
Bigul

Suncare Traders Ltd - 539526 - Scrutinizer Report Of 23Rd Annual General Meeting Of The Company

 Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 23rd Annual General Meeting of the Members of Suncare Traders Limited held on Wednesday, December 30, 2020 at 02:00 a.m. through Video Conference [VC] / Other Audio Visual Means [OAVM]. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated December 31, 2020 is also enclosed herewith. You are requested to kindly take the same on record.
31-12-2020
Bigul

Suncare Traders Ltd - 539526 - Disclosure Of Proceedings For The 38 Annual General Meeting Of The Company Held On December 30, 2020 As Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations.

 We hereby inform you that the 23rd Annual General Meeting of the Company held on today, i.e. on Wednesday, December 30, 2020, at Registered Office of the Company i.e. 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 through Video Conference [VC] / Other Audio Visual Means [OAVM] which was commenced at 02:00 P.M. and concluded at 02:10 P.M. Please find enclosed herewith Summary of proceedings of Annual General Meeting as required under Regulation 30, Part - A of Schedule-III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Kindly take the same on your record and bring it to the notice of members and Investors.
30-12-2020
Next Page
Close

Let's Open Free Demat Account