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Scarnose International Ltd - 543537 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 29Th May, 2023

 Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Monday, 29th May, 2023 at the registered office of the Company situated at 503, Sun Square, Nr. Hotel Nest, off. C.G. Road, Navrangpura, Ahmedabad - 380006, Gujarat inter alia, to consider and approve the following: 1. To consider and approve the Audited Financial Results of the Company for the half year and year ended on 31st March, 2023. 2. To consider and approve any other business items with the permission of the Chairman.
22-05-2023
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Scarnose International Ltd - 543537 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-Applicability of Annual Secretarial Compliance Report (Reg. 24A) for the year ended on 31st March 2023.
29-04-2023
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Scarnose International Ltd - 543537 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyScarnose International Ltd 2CIN NO.U15400GJ2011PLC064911 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Shah Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjana Parmar Designation: CFO EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Scarnose International Ltd - 543537 - Compliance Certificate Under Reg. 7(3) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Reg. 7(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by M/s. Cameo Corporate Services Limited, RTA of the company and Compliance Officer of the Company for the Quarter and year ended on March 31, 2023.
26-04-2023
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Scarnose International Ltd - 543537 - Certificate About Transfer Of Shares, Pursuance To Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find attached herewith Certificate received from Practicing Company Secretary, G R Shah & Associates, for the period from April 1, 2022 to March 31, 2023. You are requested to take the same on your record.
21-04-2023
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Scarnose International Ltd - 543537 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With Reference to the captioned subject, we herewith submit the confirmation certificate Received from M/s Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023. You are requested to take the same on your record.
07-04-2023
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Scarnose International Ltd - 543537 - Compliance Certificate Under Reg. 7(3) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Reg. 7(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by M/s. Cameo Corporate Services Limited, RTA of the company and Compliance Officer of the Company for the Quarter and year ended on March 31, 2023.
07-04-2023
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Scarnose International Ltd - 543537 - Closure of Trading Window

 Closure of Trading Window
27-03-2023
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Scarnose International Ltd - 543537 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With Reference to the captioned subject, we herewith submit the confirmation certificate Received from M/s Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022. You are requested to take the same on your record
11-01-2023
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Scarnose International Ltd - 543537 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015

 This is to inform you that Related Party Transactions disclosure as required under Regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is not applicable to our company. Further, we would like to clarify that Scarnose International Limited ('Company') is claiming exemption under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs.10 Crores and Net worth not exceeding Rs. 25 Crores, as on last day of previous financial year. Since, our Company is exempted under Regulation 15(2) or SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and consequently the Company is also exempted from submitting the Related Party Transactions disclosure for the half year ended on 30th September, 2022 to the Stock Exchange.
15-11-2022
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