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Suncare Traders Ltd - Outcome of Board Meeting

| Updated on May 30, 2019 Published on May 30, 2019

we hereby inform you that the Board of Directors of the Company, in their meeting was commenced at 05:30 P.M. and concluded at 06:11 P.M. have;

1. Considered, approved and took on record the Standalone and Consolidated Audited Financial Statement of the Company for the Financial Year ended on March 31, 2019

2. Considered, approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the Half Year & Year ended on March 31, 2019.

3. To amend the Code of Internal Procedure Conduct for Prevention of Insider Trading of the Company as per SEBI (Prohibition and Insider Trading) (Amendment) Regulation, 2018 dated December 31, 2018.

4. To appoint Mr. Murtuza Mandor, Proprietor of Murtuza Mandorwala & Associates, as a Secretarial Auditor of the Company for the Financial Year 2018-19 in suppression of the earlier resolution

5. To appoint Murtuza Mandorwala & Associates, as a Secretarial Auditor of the Company for the Financial Year 2019-20.

Pdf Link: Suncare Traders Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019
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