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Suncare Trader
BSE: 539526NSE: ISIN: INE452S01017

27th-Jan-2020 14:27Source: BSE

Suncare Traders - Outcome Of Board Meeting Held On Today I.E. On January 27, 2020

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.

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