Suncare Traders Ltd
Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations 2015 - Intimation Of Board Meeting.
05:58 PM, 3rd Aug 2023
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.