Bigul

SCOOTERS INDIA LTD. - 505141 - Postal Ballot - Voluntary Delisting Of The Equity Shares Of The Company From BSE Limited In Accordance With Regulation 11 The SEBI (Delisting Of Equity Shares) Regulations, 2021 And Regulation 30 Of The SEBI (LODR) Regulations, 2015

Pursuant to the provisions of Section 108 and Section 110 and other applicable provisions of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 ('Act'), Regulation 44 of the Listing Regulations and other applicable laws and regulations, if any, Scooters India Limited is seeking approval from its Members for passing of Resolutions as set out in the Postal Ballot Notice dated May 31, 2023 ('Postal Ballot Notice') by way of by way of Postal Ballot including remote E-voting ('E-Voting'). The Postal Ballot Notice along with the instructions regarding e-voting has been sent through email/registered post on Monday, June 05, 2023. The voting period will commence on and from Tuesday, June 06, 2023 at 9:00 A.M. (IST) and will end on Wednesday, July 05, 2023 at 5:00 P.M. (IST) (both days inclusive) for all the shareholders, whether holding shares in physical form or in demat form.
05-06-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation regarding Notice of Postal Ballot for seeking approval for voluntary delisting of the equity shares of the company from BSE Limited in accordance with Regulation 11 the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
05-06-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Mandatory Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Securities - SEBI Circular No. SEBI/HO/MIRSD/ MIRSD-Pod-1/P/CIR/2023/37 Dated 16Th March 2023

We wish to inform you that in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSDPoD-1/P/CIR/2023/37 dated 16th March 2023, the Company has sent intimation to the shareholders holding shares of the Company in physical form for updation of KYC details as prescribed in the aforesaid Circular. A copy of the intimation sent to the shareholders is enclosed herewith for your information and record.
05-06-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of the Audited financial Results for the Quarter & Year ended at March 31, 2023
01-06-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended at March 31, 2023 is attached
30-05-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Related Party Transactions Report For Half Year Ended At March 2023

Related Party Transactions Report for Half Year ended at March 2023
30-05-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Appointment Of Secretarial Auditor Changes In Board Committees

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 298th meeting held on Monday, May 29, 2023 has appointed M/s Amit Gupta & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23 & 2024. Further, we wish to inform that the Board Committee had been reconstituted vide approval dated May 24, 2023
29-05-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Board Meeting Outcome for Audited Standalone Financial Results Of The Company For The Quarter & Year Ended At March 31, 2023

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 298th meeting held on Monday, May 29, 2023 has adopted Audited Standalone Financial Results of the Company for the quarter and year ended at March 31, 2023 along with Independent Auditors report. The Board also approved the Audited financial statements for the year ended at March 31, 2023.
29-05-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Announcement under Regulation 30 (LODR)-Meeting Updates

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 298th meeting held on Monday, May 29, 2023 has appointed M/s Amit Gupta & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23 & 2024. Further, we wish to inform that the Board Committee had been reconstituted vide approval dated May 24, 2023
29-05-2023
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