SCOOTERS INDIA LTD. - 505141 - Unaudited Financial Results For The Quarter Ended At December 31, 2022
Unaudited financial results for the quarter ended at December 31, 202212-02-2023
12-02-2023
SCOOTERS INDIA LTD. - 505141 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended At December 31, 2022
SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2023 ,inter alia, to consider and approve Approval of unaudited financial results for the quarter and nine months ended at December 31, 202206-02-2023
SCOOTERS INDIA LTD. - 505141 - Announcement under Regulation 30 (LODR)-Change in Directorate
Cessation of Mr. M P Singh & Mrs. Rakesh Sharma as Independent Directors on completion of their tenure on January 27, 202328-01-2023
SCOOTERS INDIA LTD. - 505141 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended at December 31, 202221-01-2023
SCOOTERS INDIA LTD. - 505141 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification by BSE vide its circular no. LIST/COMP/01/2019-20 dated 02.04.2019, we inform you that the Trading Window of the Company will remain closed from January 01, 2023 till 48 hours after declaration of the unaudited Financial Results for the Quarter ended at December 31, 2022 for Designated Persons, Designated Employees and their relatives.30-12-2022
SCOOTERS INDIA LTD. - 505141 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutnizers Report of 50th Annual General Meeting held on 30.12.202230-12-2022
SCOOTERS INDIA LTD. - 505141 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 50th AGM held on 30.12.202230-12-2022
SCOOTERS INDIA LTD. - 505141 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of M/s Scooters India Limited (Scrip code: 505141) in their 291st meeting held on Thursday, December 29, 2022, has approved the proposal for shifting of its registered office to '3/481, 1st Floor, Vikalp Khand, Gomti Nagar, Lucknow - 226 010, Uttar Pradesh', with effect from January 01, 2023.30-12-2022
SCOOTERS INDIA LTD. - 505141 - Appointment of Company Secretary and Compliance Officer
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of M/s Scooters India Limited (Scrip code: 505141) in their 291st meeting held on Thursday, December 29, 2022 has approved the appointment of CS Ravi Prakash Tiwari (ACS - 67581), an Associate Member of Institute of Company Secretaries of India as a Company Secretary & Compliance officer in terms of the provisions of Section 203 of the Companies Act, 2013 & the regulation 6 of SEBI (LODR) Regulations, 2015.29-12-2022
SCOOTERS INDIA LTD. - 505141 - Reg. 34 (1) Annual Report.
In reference to our notice dated December 08, 2022 regarding convening of 50th Annual General Meeting of Scooters India Limited on Friday, 30th day of December 2022 through video conferencing, we have noted inadvertent error in the time of the meeting. Kindly read the meeting time as 12.30 PM instead of 10.30 AM as mentioned in the said notice. Annual Report of the Company can be downloaded at https://www.scootersindialimited.com/_files/ugd/1183fc_5c19f7204c80420984a9f8139cff12fa.pdf. We have communicated to the shareholders in this regard and published necessary corrigendum also. Updated copy of Annual Report is attached.26-12-2022