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Suncare Traders Ltd.
Suncare Traders
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹13.52 Cr.
| EX-Date | Purpose |
|---|---|
| 08 06 2021 | inter alia, to consider following business. 1. To consider the Appointment of Mr. Niraj Vaghela (DIN: 09096576) as an Additional Independent Director of the Company. 2. To consider the Appointment of Mr. Paresh Sengalas (DIN: 08444758) as an Additional Independent Director of the Company. 3. Any other business as Board deem fit to discuss, with the permission of the Chairman |
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 23 08 2021 | Inter alia, to consider following businesses. 1. To consider the Appointment of Mr. Niraj Vaghela as Chief Financial Officer of the Company. 2. To consider the change in designation of Mr. Niraj Vaghela from Independent Director to Wholetime Director of the Company. |
| 13 11 2021 | Quarterly Results |
| 03 02 2022 | Quarterly Results & Increase in Authorised Capital Inter alia, to transact the following businesses: 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2021. 2.) To consider and approve to increase in authorised Share Capital of the company. 3.) To approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 4.) To consider and decide book closure date and cut-off date for e-voting purpose. 5.) To appoint the Scrutinizer for the Postal Ballot Process. 6.) Any other business as Board deem fit to discuss, with the permission of the Chairman. |
| 27 05 2022 | Audited Results |
| 08 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 20 12 2022 | Preferential Issue of shares |
| 11 02 2023 | Quarterly Results |
| 28 03 2023 | Preferential Issue of shares |
| 19 05 2023 | Audited Results |
| 24 05 2023 | Audited Results (Revised) |
| 09 08 2023 | Quarterly Results |
| 27 10 2023 | Quarterly Results |
| 09 01 2024 | Inter alia, to consider the appointment and Resignation of Director |
| 22 01 2024 | Quarterly Results |
| 25 01 2024 | Quarterly Results (Revised) |
| 12 11 2024 | Quarterly Results |
| 04 02 2025 | Quarterly Results |
| 19 05 2025 | (Meeting Postponed) |
| 29 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 30 05 2025 | Audited Results |
| 03 07 2025 | Inter alia, to consider various proposals and MOUs for business expansion. |
| 08 08 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 08 08 2025 | Quarterly Results |
| 13 08 2025 | Quarterly Results |
| 07 11 2025 | Quarterly Results |
| 03 02 2026 | Quarterly Results |
| 07 05 2026 | Audited Results |
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