Suncare Traders Ltd - 539526 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
PFA01-02-2024
Suncare Traders Ltd - 539526 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ended On 31St December 2023 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015.
Requirements) Regulations, 2015 Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company met in their meeting held on today i.e. Thursday 25th January 2024. 1.) Considered and approved Un-audited financial results for the quarter ended as on 31st December 2023. The meeting commenced at 04.30 P.M. and concluded at 05.00.P.M. Kindly take the same on your record and oblige. Thanking You25-01-2024
Suncare Traders Ltd - 539526 - Board Meeting Intimation for Adjournment Of Board Meeting Held Today 22.01.2024 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 25/01/2024 ,inter alia, to consider and approve Pursuant to Regu lation 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 which is going to be held today Monday January 22, 2024 is adjourned due to unavoidable circumstances and now it will be held on Thursday 25th January 2024 inter alia, to approve and take on record the UnAudited Financial Resu lts of the Company for the quarter ended on 31''t December 2023 also transact other business activities. Please take the above intimation in your records. Thanking You.22-01-2024
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 22/01/2024 ,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 January 22, 2024 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2023 also transact other business activities. Please take the above intimation in your records. Thanking You.16-01-2024
Suncare Traders Ltd - 539526 - Board Meeting Outcome for Outcome Of Board Meeting Held Today 09.01.2024 And Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For Appointment And Resignation Of Independent Directors Of The Company.
Pursuant to Regulation 30 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 held today 09th January 2024 inter alia, and consider following businesses. 1. Ms. Chhaya Parmar is appointed as non-executive independent director of the company w e f. 09.01.2024 subject to approval of members. 2. The board has accepted the resignation of Ms. Manjula Parmar from the post of independent directorship of the Company w e.f 09.01.2024. The board meeting started at 12.00 P.M. and concluded at 12.30. P M. Please take the same on your record.09-01-2024