Suncare Traders Ltd - 539526 - Appointment of Company Secretary and Compliance Officer
PFA28-08-2023
Suncare Traders Ltd - 539526 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ending 30Th June, 20223 Pursuant To Regulation 33 Of The SEBI (LODR) 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, in their meeting held on today i.e. Wednesday 9th August 2023 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2023. 2.) The registered office is changed from 7, Shree Shakti Estate, Sarkhej- Sanand Cross Road, Behind Milan Complex, Sarkhej, Ahmedabad, Gujarat, 382210 to 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad- 380014.w.e.f 09.08.2023 The board meeting started on 04.45 P.M and concluded on 05.15. P.M Please take the above intimation in your records. Thanking You.09-08-2023
Suncare Traders Ltd - 539526 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today 07.08.2023 - Preferential Allotment Of Equity Warrants
We wish to inform that the Board of Directors in their meeting held today, i.e., August 7 2023, inter-alia, considered and decided to make a call on 8,66,70,000 convertible Equity warrants on the preferential basis from the following allottees and the company has received Rs 0.4 /- Per warrants from the allottees as attached. The meeting commenced at 05:45 P.M. and concluded at 06:15 P.M. This is for your information07-08-2023
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 09/08/2023 ,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 Wednesday 9th August 2023 inter alia, to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023. 2.) To consider the change in the registered office from 7, Shree Shakti Estate, Sarkhej- Sanand Cross Road, Behind Milan Complex, Sarkhej, Ahmedabad, Gujarat, 382210 to 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad- 380014. Please take the above intimation in your records. Thanking You.03-08-2023
Suncare Traders Ltd - 539526 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today 25.07.2023 - Preferential Allotment Of Equity Warrants
We wish to inform that the Board of Directors in their meeting held today, i.e., July 25 2023, inter-alia, considered and approved the following items: 1. Allotment of 8,66,70,000 (Eight Crores Sixty-Six Lacs Seventy Thousand Only) equity share warrants to non-promoters on Preferential Basis at an issue price of Rs. 2/- (Rupees Two Only) each upon receipt of 25% of the total consideration. The above said allotments have been made in accordance with the terms mentioned in the notice of Postal Ballot dated 28.03.2023 and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (ICDR) Regulations. Disclosures pursuant to the Regulation 30 of the SEBI (LODR) Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached as Annexure A. The meeting commenced at 5:30 P.M. and concluded at 6:00 P.M. This is for your information25-07-2023
Suncare Traders Ltd - 539526 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please Find Enclosed04-07-2023