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BSE Code : 539526 | NSE Symbol : | ISIN : INE452S01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	04-Feb-2025	Quarterly Results	Quarterly Results Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,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 4th February 2025 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 31st December 2024. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. (As Per BSE Announcement dated on 20.01.2025) 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. Tuesday 4th February 2025 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter and nine months ended on 31st December 2024. The board meeting commented at 04:00 PM and concluded at 04:30 PM Please take the above intimation in your records. Thanking You, (As Per BSE Announcement Dated on: 04/02/2025)
15-Oct-2024	12-Nov-2024	Quarterly Results	Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve PFA Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of t he 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. Tuesday 12th November 2024 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 September, 2024. The board meeting commented at 02:00 P.M. and concluded at 02:30 P.M. Please take the above intimation in your records. Thanking You. PFA (As Per BSE Announcement Dated on 12.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve PFA PFA (As Per BSE Announcement Dated on: 08/08/2024)
22-May-2024	28-May-2024	Accounts	Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 28th May 2024 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 3pt March 2024. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. Audited Standalone Financial Result for the Quarter and Year ended on 31st March, 2024 Outcome of the Board Meeting of the board held on 28th May 2024 (As Per BSE Announcement Dated on 28.05.2024)
16-Jan-2024	25-Jan-2024	Quarterly Results	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. 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. (As Per BSE Announcement dated on 22.01.2024) PFA 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 You (As Per BSE Announcement dated on 25.01.2024) PFA (As Per BSE Announcement Dated on 13/02/2024)
03-Jan-2024	09-Jan-2024	Change in Directors	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 92024 inter alia to consider the appointment and Resignation of Director. Please take the above intimation in your records. Thanking You. 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. (As Per BSE Announcement Dated on 09.01.2024) PFA (As Per BSE Announcement dated on 10.01.2024)
20-Oct-2023	27-Oct-2023	Quarterly Results	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. 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. (As Per BSE Announcement dated on 27.10.2023)
20-Oct-2023	20-Oct-2023	Conversion	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 information
16-Oct-2023	16-Oct-2023	Preferential Issue	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.
14-Sep-2023	14-Sep-2023	Preferential Issue	We wish to inform that the Board of Directors in their meeting held today, i.e., September 14 2023, inter-alia, considered and decided to make a fourth call on 8,66,70,000 convertible Equity warrants on the preferential basis from the following allottees and the company has received another Rs 0.5 /- Per warrants from the allottees . Please take this on your record. The meeting commenced at 06:15 P.M. and concluded at 06:45 P.M. This is for your information
03-Aug-2023	09-Aug-2023	Quarterly Results	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. 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. (As per BSE Announcement Dated on 09/08/2023)
25-Jul-2023	25-Jul-2023	Preferential Issue	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 information
01-May-2023	24-May-2023	Accounts	Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,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 Friday 19th May 2023 at registered office of the company inter alia, to consider following business. 1. Approve and take on record the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023. 2. Any other matter which the Board may think fit Please take the above intimation in your records. Thanking You. Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve As per the above subject matter and 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 Friday 19th May 2023 will be rescheduled on Wednesday 24th May 2023 at registered office of the company inter alia, to consider following business. 1. Approve and take on record the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023. 2. Any other matter which the Board may think fit Please take the above intimation in your records. Thanking You. (As per BSE Announcement Dated on 18/05/2023) We want to inform that The Madhav Power Private Limited is associate company of The Suncare Traders Limited but the holding of Suncare Traders Limited(The Parent Company) in Madhav Power Limited(The Associate Company)is reduced from 49.07% to 19.07% on 25.03.2023 so due to that consolidated Financial results is not applicable to the company from the quarter ended as on 31.03.2023.Heneceforth we are only declaring Standalone Audited Results of our company The Suncare Traders Limited for quarter ended as on 31.03.2023. The Outcome of the Board Meeting of the Company held on Wednesday 24th May 2023 is in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items attached herewith. The board meeting concluded on 11.55 A.M. (As per BSE Announcement Dated on 24/05/2023)
22-Mar-2023	28-Mar-2023	Preferential Issue	Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 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 28th March 2023 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 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. The meeting commenced at 04.15 P.M. and concluded at 4.45 P.M. (As per BSE Announcement Dated on 28/03/2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	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. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended 31st December 2022 and board meeting concluded on 02.30 P.M Kindly take the same on your record and oblige. Thanking You. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended 31st December 2022 and board meeting concluded on 02.30 P.M Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated on 11.02.2023)

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Suncare Traders Ltd

Board Meeting