SCOOTERS INDIA LTD. - 505141 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Scooters India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Scooters India Ltd - 505141 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find herewith copy of extract of Annual General Meeting Notice published in the following newspapers for your information and records. 1. Financial Express, Delhi Edition on September 03, 2019. 2. Jansatta, Lucknow Edition on September 03, 2019. SCOOTERS INDIA LTD. - 505141 - Annual General Meeting Of The Company Scheduled To Be Held On 27Th September 2019.
This is to inform that 47th Annual General Meeting of the Company will be held on Friday, 27th September 2019 at 11:00 a.m. at its Registered Office 'Post Box No.23, GPO Sarojini Nagar, Lucknow-226008(Uttar Pradesh). The Register of Members and Share Transfer Book of the Company will remain closed from Friday, 20th September 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 47th Annual General Meeting. Further we wish to intimate that in terms of section 108 of the Companies Act 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the 47th Annual General Meeting of the Company. SCOOTERS INDIA LTD. - 505141 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Scooters India Ltd - 505141 - Un-Audited Financial Results June 2019
Un-Audited Finnacial Results June 2019 Scooters India Ltd - 505141 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate/Issue of Duplicate Share Certificate under regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, SCOOTERS INDIA LTD. - 505141 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report31/03/2019 3 Name of the Certifying Firm AMIT GUPTA & ASSOCIATES 4 Name of the Certifying Individual CS AMIT GUPTA 5Membership TypeFCS 6 Membership Number 5478 7 CP No. 4682 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Scooters India Ltd - 505141 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find herewith copy of extract of Board Meeting Notice published in the following newspapers for your information and records. 1. Financial Express, Delhi Edition on August 01, 2019. 2. Jansatta, Lucknow Edition on August 01, 2019. SCOOTERS INDIA LTD. - 505141 - Closure of Trading Window
261st Meeting of Board of Directors is scheduled to be held on Friday, August 09, 2019 at 11:00 A.M. in the Board Room of Scooters India Limited at Lucknow to inter-alia consider and approve the Un- Audited Financial Results for quarter and Year ended at June 30, 2019 (AS PER IND-AS). Intimation regarding closure of Trading Window for dealing in the shares of the Company has already been given on 01-07-2019 and Trading Window shall remain closed till 48 hours after the declaration of Un-Audited Financial Results for Designated Persons and their immediate relatives as per the Company''s Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders. Scooters India Ltd - 505141 - Board Meeting Intimation for 261 Board Meeting Is Scheduled To Be Held On Friday 9 Th August 2019 At 11:00 A.M.
SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results for the quarter ended at June 30, 2019