27-Jan-2020 | S | Pursuant to Second proviso to Regulation 30(6) of the SEBI (LODR), 2015 we hereby inform you that the BoD of the Company, in their meeting held on today i.e January 27, 2020, at the Register office of the Company at 10:30 A.M. and concluded at 01:58 A.M. have;
1. To Increase in Authorised Capital from Rs. 12 Crores to Rs. 34 Crores.
2. For Sub-Division of FV of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share.
3. To Issue Bonus Shares in the ration of 2:1, subject to approval of Shareholders at EOGM of the Company to be held on February 25, 2020
4. To amend the Clause V (Capital Clause) in the Memorandum of Association.
5. Considered & approved the Notice to transact the business and to call an EOGM at Registered Office, on Tuesday, February 25, 2020 at 10:00 a.m.
6. appointment of M/s Murtuza Mandorwala & Associates, Practicing Company Secretary to act as the Scrutinizer
7. The cut-off date will be Wednesday, February 19, 2020.
Trading Members of the Exchange are hereby informed that, Suncare Traders Limited has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Suncare Traders Limited (539526)
RECORD DATE
09.03.2020
PURPOSE
Sub Division of existing equity shares from every 1 (One) equity share of Rs. 10/- (Ten) each into 5 (Five) equity shares of Rs. 2/- (Two) each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
06/03/2020 DR-233/2019- 2020
Note :-
i. ISIN No. INE452S01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after March 6, 2020.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 02.03.2020)
Suncare Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of our Company was commenced
today, i.e. on Wednesday, February 26, 2020 at 11:00 A.M. and concluded at 11:14 A.M. at the
Registered office of the Company atMonday, March 09, 2020 as the Record Date
for the purpose of ascertaining the eligibility of the members for Sub-division of Equity Shares
from Rs. 10/- each to Rs. 2/- each and Issue of Bonus Equity Shares of Rs. 2/- each in the ration of
2:1, i.e. Two Equity Shares of Rs. 2/- each for every One Equity Shares of Rs. 2/- each.
We would like to inform that the Members of the Company at the Extra Ordinary General Meeting
held on February 25, 2020 approved the Sub-division of Equity Shares from Rs. 10/-each to Rs. 2/-
each and Issue of Bonus Equity Shares of Rs. 2/- each in the ration of 2:1, i.e. Two Equity Shares of
Rs. 2/- each for every One Equity Shares of Rs. 2/- each, with requisite majority.
(As Per BSE Announcement Dated 03.03.2020)
In Continuation of Notice No. 20200302-25 dated March 02, 2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Suncare Traders Limited (539526)
New ISIN No.
INE452S01025
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. March 6, 2020 (DR- 233/2019-2020).
(As Per BSE Notice Dated 05.03.2020) | 09-Mar-2020 | |
26-Feb-2020 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Suncare Traders Limited has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Suncare Traders Limited (539526)
RECORD DATE
09.03.2020
PURPOSE
Issue of 2 (Two) bonus equity shares of Rs. 2/- (Two) each for every 1 (One) equity share of Rs. 2/- (Two) held.
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
06/03/2020 DR-233/2019- 2020
Note :-
i. ISIN No. INE452S01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after March 6, 2020.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 02.03.2020) | 09-Mar-2020 | 2:1 |
01-Oct-2018 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Suncare Traders Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Suncare Traders Limited
(539526)
RECORD DATE
12/10/2018
PURPOSE
Issue of 01 (One) Bonus equity share of Rs.10/- each for every 01 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
11/10/2018 DR-135/2018-2019
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 03.10.2018) | 12-Oct-2018 | 1:1 |
10-Jan-2024 | BC | PFA
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra Ordinary General Meeting of the com | 01-Feb-2024 | |
10-Jan-2024 | BC | PFA
| 25-Jan-2024 | |
16-Jan-2024 | BC | 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 (List | 25-Jan-2024 | |
03-Jan-2024 | BC | 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 (List | 09-Jan-2024 | |
09-Jan-2024 | BC | 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 to | 09-Jan-2024 | |
No Dividends has been declared by SUNCARETRADERS
Record Date09-Mar-2020
Ex-Bonus Date06-Mar-2020
Ratio2:1
Record Date12-Oct-2018
Ex-Bonus Date11-Oct-2018
Ratio1:1
Record Date09-Mar-2020
Split Date06-Mar-2020
Face Value (Before/After)10/2
RightsNo Rights has been declared by SUNCARETRADERS
Book Closure
01-Feb-2024 | - | PFA
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra Ordinary General Meeting of the com |
25-Jan-2024 | 01 Jan'1900 | PFA
|
25-Jan-2024 | 01 Jan'1900 | 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 (List |
09-Jan-2024 | - | 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 (List |
09-Jan-2024 | - | 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 to |