Suncare Traders Ltd - 539526 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PFA08-01-2024
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 09/01/2024 ,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 Tuesday January 9,2024 inter alia, to consider the appointment and Resignation of Director. Please take the above intimation in your records. Thanking You.03-01-2024
Suncare Traders Ltd - 539526 - Board Meeting Outcome for Un-Audited Financial Result Quarter And Half Year Ended On 30Th September 2023 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015.
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2023 and The meeting commenced at 07:15 P.M. and concluded at 07:45 P.M. Kindly take the same on your record and oblige. Thanking You.27-10-2023
Suncare Traders Ltd - 539526 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today 20.10.2023
This is to inform you that at the Meeting of the Board of Directors of the Company held today on Friday, 20th October,2023 It has further informed that all final call is called up on 16.10.2023 and so now warrants are fully paid up and converted into equity shares of the Company on the preferential basis and allotted as under: This is to inform you that at the Meeting of the Board of Directors of the Company held today on Friday, 20th October,2023 It has further informed that all final call is called up on 16.10.2023 and so now warrants are fully paid up and converted into equity shares of the Company on the preferential basis and allotted as under: The meeting commenced at 05:45: P.M. and concluded at 06:15 P.M. : Please take this on your record. This is for your information20-10-2023
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 27/10/2023 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, October 27, 2023 inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2023 and also transact other business activities. Please take the above intimation in your records. Thanking you.20-10-2023
Suncare Traders Ltd - 539526 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today 16.10.2023
We wish to inform that the Board of Directors in their meeting held today, i.e., October 16 2023, inter-alia, considered and decided to make a last and final call on 8,66,70,000 convertible Equity warrants on preferential basis from the following allottees and the company has received remaining final call amount of Rs. 0.40/- Per warrants from the allottees as under: Please take this on your record. The meeting commenced at 06.30 P.M. and concluded at 07:00 P.M. This is for your information .16-10-2023