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Suncare Traders informs about board meeting

17 May 2019 Evaluate

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Suncare Traders has informed that the meeting of Board of Directors of our Company is scheduled to be held on Thursday, May 30, 2019 at 05.30 P.M. at the Registered office of the Company at 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 to consider, approve & take on record the Standalone and Consolidated Audited Financial Statement of the Company for the Financial Year ended on March 31, 2019 in accordance with the Companies Act, 2013; the Standalone and Consolidated Audited Financial Results of the Company for the Half Year & Year ended on March 31, 2019 in accordance with Regulation 33 of SEBI (LODR), 2015; and any other business as Board deem fit to discuss, with the permission of the Chairman.

The above information is a part of company’s filings submitted to BSE.

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