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Suncare Traders Ltd - 539526 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today 07.02.2023

 Pursuant to Second proviso to Regulation 30 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 February 7, 2023, at the Registered Office of the Company 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382210 Gujarat has decided to withdraw the application of Issuance Of Fully Convertible Warrants Into Equity Shares On Preferential Basis To Non-Promoter Category. Herewith we have enclosed undertaking for the same. The board meeting was concluded at 03.45. P.M. You are requested to kindly take note of the above in your records. Thanking You.
07-02-2023
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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 11/02/2023 ,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 Saturday, 11th February 2023 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2022 also transact other business activities. Please take the above intimation in your records. Thanking You.
02-02-2023
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Suncare Traders Ltd - 539526 - Regulation 30(6) Read With Part A Of Schedule III, SEBI LODR 2015

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that herewith we have attached the resignation letter from Mr. Akshay Makadiya, Mr.Paresh Sengal and Mrs Manisha Muchhala dated 22.07.20222along with disclosures as attached here.
31-01-2023
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Suncare Traders Ltd - 539526 - Results Of Postal Ballot Notice Dated 20Th December 2022.Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject and in respect of submission of the postal ballot notice dated 20th December 2022 seeking approval of members of the Company by way of Special Resolution for (1) Approval of Issuance Of 8,66,70,000 Fully Convertible Warrants Into Equity Shares On Preferential basis to an Entities Belonging To Non - Promoter Category. We hereby inform you that Ms. CS Daksha Negi, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on 30th January 2023. In accordance with the said Report, the members of the Company have approved Special Resolution as embodied in the Postal Ballot Notice dated 20th December 2022 with requisite majority. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated 30th January 2023. The same is also being uploaded on Company''s website. Thank You.
30-01-2023
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Suncare Traders Ltd - 539526 - Announcement under Regulation 30 (LODR)-Preferential Issue

 In terms of Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby seek your 'In-principle approval' prior to issue and allotment of 8,66,70,000 Fully Convertible Warrants into Equity Shares to promoters and/or other than promoters on a preferential basis in accordance with provisions specified under Chapter V of SEBI (ICDR) Regulations, 2018.
30-01-2023
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Suncare Traders Ltd - 539526 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter ended on 31st December 2022. This is for your information and records. Thanking You.
04-01-2023
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Suncare Traders Ltd - 539526 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st January, 2023 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter ended on 31st December, 2022. The date of Board Meeting shall be intimated to exchange separately. Thanking you
31-12-2022
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Suncare Traders Ltd - 539526 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. We enclose herewith copy of Notice of Postal Ballot along with Explanatory Statement, and Calendar of Events for Postal Ballot. You are requested to take the same on your record. Thanking you,
29-12-2022
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Suncare Traders Ltd - 539526 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY, 20TH DECEMBER, 2022 PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 1.) The issuance of 8,66,70,000 (Eight Crore Sixty Six lacs Seventy thousand ) into equity shares of the Company to the persons who come under Non-Promoters on a preferential basis ("Preferential Issue") in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("ICDR Regulations"), as amended and other applicable laws, at a price of Rs. 2/- (Rupees Two Only) per Convertible Warrant into Equity Shares aggregating to Rs. 17,33,40,000 (Rupees Seventeen Crore thirty three lacs forty thousand Only ), subject to the approval of regulatory/ statutory authorities and the members of the Company through postal ballot. 2. To approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 3. Appointment of M/s Daksha Negi & Associates, Practicing Company Secretaries to act as Scrutinizer for the process of Postal Ballot.
20-12-2022
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Suncare Traders Ltd - 539526 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Tuesday, the 20th December''2022 inter-alia, to consider and approve 1. Raising of funds by issuing of securities on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. Please take the above intimation in your records. Thanking You.
14-12-2022
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