Suncare Traders has informed that the Extra Ordinary General Meeting of the Company held on today;. on Tuesday, February 25, 2020, at Registered Office of the Company, 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210, which was commenced at 02:00 PM and concluded at 03:12 PM., has discussed and approved the following by way of requisite majority respectively: Special Business: Considered and Approved Increase in Authorised Capital from Rs. 12 Crores to Rs. 34 Crores; Considered and Approved the Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share; Considered and Approved the Issue Bonus Shares in the ration of 2:1; and Considered and Approved the amend the Clause V (Capital Clause) in the Memorandum of Association.
The above information is a part of company’s filings submitted to BSE.
