Suncare Traders has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, March 11, 2020 at 11.30 am 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 and allot the Bonus Equity Shares of Rs 2 each in a ratio of Rs 2:1; Two Equity Shares of Rs 2 each for every One Equity Shares of Rs 2 each ( after Sub-Division of Shares) to the member eligible for such allotment as on Record Date, March 09, 2020; 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.
