Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Change in Management
Appt of Managing Director, Non Executive Director and CFO28-05-2024
28-05-2024
Scarnose International Ltd - 543537 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Appointment of Ms. Shraddha Dev Pandya (DIN: 09621935) as Managing Director of the Company w.e.f 28th May, 2024, subject to Approval of Shareholders in General Meeting. 2. Appointment of Ms. Maharshi Jigar Pandya (DIN: 09621936) as Additional Non-Executive Director of the Company w.e.f 28th May, 2024 subject to Approval of Shareholders in General * Meeting. 3. Change the Registered office of the Company from 503, Sun Square, Off C. G. Road, Nr Hotel Nest, Navrangpura, Ahmedabad, Gujarat, 380006, to Surbhi Complex, Shop No. 202, 2nd Floor, Opp. Jaynath Petrol Pump, Gondal Road, Rajkot-360002 Gujarat, India w.e.f. 28th May, 2024 subject to the approval of Shareholders in General...28-05-2024
Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Resignation of Managing Director under Regulation 30 of SEBI (LODR),201523-05-2024
Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Resignation of Managing Director under Regulation 30 of SEBI (LODR),201523-05-2024
Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that M/s SVJK and Assocaites, Chartered Accountants statutory Auditor of the Company has resigned from the post of Auditors of the Scarnose International Limited with effect from 22 May, 202422-05-2024
Scarnose International Ltd - 543537 - Appointment Of Secretarial Auditor Of The Company
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, this is inform you that M/s. Prachi Bansal and Associates (ACS: 43355), Company Secretary has been appointed as secretarial auditor of the Company.22-05-2024
Scarnose International Ltd - 543537 - Financial Results For The Half And Year Ended March 31, 2023
Audited Financial result for the half and year ended 31st March,2024 along with audited report with unmodified opinion on financial result of the Company issued by SVJK and Associates pursuant to regulation 33 of Sebi LODR,2015.22-05-2024
Scarnose International Ltd - 543537 - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Wednesday, 22nd May, 2024 Pursuant to Regulation 30 and 33 of the SEBI [Listing obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. The Audited Financial Results for the half and year ended on March 31, 2024 along with the Auditor''s Report with Unmodified Opinion on Financial Results of the Company issued by M/s. S V J K And Associates, Statutory Auditor for the half and year ended on March 31, 2024. 2. Appointment of M/s. Prachi Bansal and Associates, Company Secretaries as the Secretarial Auditors of the Company for F.Y. 2023-24. 3. To consider and Approve draft Director''s Report of the Company for the year ended on March 31, 2024. The meeting of Board of Directors commenced at 11:00 AM and closed at around 6:15 PM.22-05-2024
Scarnose International Ltd - 543537 - Board Meeting Outcome for Intimation Of The Adjournment Of The Board Meeting To 22Nd May, 2024 (In Continuance Of Meeting Held On 20Th May, 2024) For Considering Audited Financial Results Of The Company For The Half And Year Ended March 31, 2024
This is with reference to the earlier announcement dated 13th May, 2024 regarding meeting of the Board of Directors of the Company, on Monday, 20th May, 2024 inter alia, consider and approve the Audited financial results for the half and year ended 31st March, 2024. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Audit Committee and Board of Directors due to unavoidable reason and decided that the Meeting of Audit Committee and Board of Directors will continue to be held on Wednesday, 22nd May 2024 inter-alia to consider approve the Audited financial results for the half and year ended 31st March, 2024. The trading window shall remain close from 1st April, 2024 till 48 hours after the declaration of Financial Results for the Year ended 31st March, 2024.20-05-2024
Scarnose International Ltd - 543537 - Board Meeting Intimation for Intimation Of Board Meeting
Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 20th May, 2024 at 11.00 p.m. (IST) at the Registered Office of the Company, to interlia transact the following business: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2024 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has the closure of the Trading Window for trading in the Company's equity shares from 01 April, 2024 till the expiry of 48 hours from the date the said financial results are made public.13-05-2024