Suncare Traders: Outcome of Board Meeting

The Board of Directors of the Company, in their meeting held on today i.e August 30, 2018, at the Registered Office of the Company, which was commenced at 05:30 P.M. and concluded at 06:17 P.M. The Following business have been transacted;
1.Appointment of Mr. Rajkumar Chaudhari as a CFO
2.Take a note of the letter received by the Company from Mr. Nevil Soni expressing his inability to join as a Director because of his pre-occupation.
3.Appoint Secretarial Auditor for the FY 2018-19
4.To increase Authorised Share Capital from Rs. 6 crores to Rs. 12 crores and to amend the Capital Clause in the MoA
5.To Issue Bonus Shares in the ration of 1:1.
6.Approved the Directors Report
7.Approved the Notice to transact the business and to call the 21st AGM of the Company
8.Register of Members and Share Transfer Books will remain closed from September 24, 2018 to September 28, 2018 (both days inclusive)
9.The cut-off date will be Friday, September 21, 2018