Scintilla Commercial & Credit Ltd - 538857 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
The Company''s shareholding in the Company namely Jaimatarani Merchants Private Limited and Mericogold Trading Private Limited (material subsidiaries) was diluted and hence the companies ceased to become subsidiaries of the Company Scintilla Commercial & Credit Ltd - 538857 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper clippings of the un-audited financial results of the company for the quarter and half year ended on 30th september,2023 has been enclosed. Scintilla Commercial & Credit Ltd - 538857 - Board Meeting Outcome for CONSIDERATION AND APPROVAL OF UNAUDITED FINANCIAL RESULTS (SFS & CFS) FOR QUARTER AND HALF YEAR ENDED 30.09.2023
The Board considered and approved the half yearly and quarterly financial results for 30.09.2023 Scintilla Commercial & Credit Ltd - 538857 - FINANCIAL RESULTS (SFS & CFS) FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023
THE BOARD CONSIDERED AND APPROVED THE UNAUDITED FINANCIAL RESULTS (SFS & CFS) FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023 Scintilla Commercial & Credit Ltd - 538857 - Board Meeting Intimation for Consideration & Approval Of Quarter And Half Year Ended On 30Th September, 2023
Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday, 9th November, 2023 at 4:00 p.m., inter-alia, to transact the following businesses: a) To consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half yearly ended on 30th September, 2023; b) To consider and/or transact any other business with permission of the Chairman. Further, as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, till 48 hours after the declaration of Financial Results for the quarter and half yearly ended on 30th September, 2023. Scintilla Commercial & Credit Ltd - 538857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificate is enclosed herewith Scintilla Commercial & Credit Ltd - 538857 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The voting results & scrutinizer report of the company has been attached. Scintilla Commercial & Credit Ltd - 538857 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s. Ghosh & Basu LLP, Chartered Accountants were appointed as the Statutory Auditor of the company for the period of 5 years Scintilla Commercial & Credit Ltd - 538857 - Outcome Of 34Th Annual General Meeting
The outcome of the 34th Annual General Meeting has been attached Scintilla Commercial & Credit Ltd - 538857 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 34th Annual General Meeting of the company was held today at 12:00 noon at "Oswal Chambers" Eitma, 5th Floor, 2, Church Lane, kolkata-700001.