Scarnose International Ltd - 543537 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Ms. Heli Jitendrabhai Modi (ACS: 73653) has been appointed as Company Secretary and Compliance Officer of the Company w.e.f 01st May, 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, 01st May, 2024 as required under Regulation 30 (Schedule III Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Appointment of Ms. Heli Jitendrabhai Modi, (ACS: A73653) as the Company Secretary and Compliance Officer of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. appointment of Company Secretary and Compliance Officer of listed entity are enclosed in "Annexure I". Kindly take note of the same and update record of the Company accordingly. Scarnose International Ltd - 543537 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended On 31St March, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, we are pleased to forward herewith the compliance certificate duly signed by the undersigned and RTA, certifying compliance with the requirements of sub-regulation (2) for the year ended March 31, 2024. Scarnose International Ltd - 543537 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we hereby submit the confirmation certificate, as received from RTA for the quarter and year ended March 31, 2024. Scarnose International Ltd - 543537 - Submission Of Certificate From PCS As Per Clause 40(9) Of SEBI (LODR) Regulations For The Year Ended 31.03.2024
With reference to above captioned subject, please find enclosed herewith Certificate from PCS as required under regulation 40(9) of SEBI(LODR) Regulations, 2015. Scarnose International Ltd - 543537 - Non Applicability Of Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulation, 2015
Pursuant to Regulation 15(2) of SEBI(LODR) Regulations, 2015 is not applicable to the Company because our entity has listed its specified securities on SME Exchange, therefore Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable to our company. Scarnose International Ltd - 543537 - Additional Details Required Under SEBI Circular Dated July 13, 2023, For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015. - As Per Schedule III Of SEBI (LODR) Regulations 2015, Appointment / Resignation Of Directors, Key Managerial Personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary Etc.), Senior Management, Auditor And Compliance Officer Not Disclosed To The Exchange Within 24 Hours
This letter has reply to the mail regarding the additional details required for corporate announcement filed under regulation 30 of SEBI (LODR) regulation, 2015, received on 03rd April 2024. Scarnose International Ltd - 543537 - Intimation Of Change In Committees Of The Board Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In reference to the above mentioned subject, please take note that Board of Directors of the Company has made the changes in the Composition of the Committees of the Board. Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI(LODR), Regulation 2015, we wish to inform you about the following changes in the composition of the board: Ms. Sanjana Parmar has tendered her resignation as the CFO of the company w.e.f 29th March 2024, citing pre-occupation and other personal commitments. The resignation letter has been enclosed herewith. Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to inform you about the following changes in composition of the Board: 1. Mr. Hemal Patel has tendered his resignation from the post of Independent Director of the company with effect from 29th March 2024. 2. Ms. Dakshita Dadhich has tendered her resignation from the post of independent director of the company with effect from 29th March, 2024. The letters of resignation received from Mr. Hemal Patel and Ms. Dakshita Dadhich are enclosed.