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SCOOTERS INDIA LTD. - 505141 - 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

After due discussion on the Due Diligence Report and the Share Capital Audit Report and after taking cognizance of various other factors relevant to the circumstances, the Board approved the Delisting Proposal, in accordance with Regulation 10 of the Delisting Regulations, subject to further approval by shareholders. As required under Regulation 10(5) of the Delisting Regulations: a) The copy of the Due Diligence Report is enclosed as 'Annexure A'; and b) The copy of the Share Capital Audit Report is enclosed as 'Annexure B'.
24-05-2023
Bigul

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

After due discussion on the Due Diligence Report and the Share Capital Audit Report and after taking cognizance of various other factors relevant to the circumstances, the Board approved the Delisting Proposal, in accordance with Regulation 10 of the Delisting Regulations, subject to further approval by shareholders. As required under Regulation 10(5) of the Delisting Regulations: a) The copy of the Due Diligence Report is enclosed as 'Annexure A'; and b) The copy of the Share Capital Audit Report is enclosed as 'Annexure B'.
24-05-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Board Meeting Outcome for The Outcome Of The Meeting Of The Board Of Directors Of Scooters India Limited Held Today I.E. May 24, 2023, In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

After due discussion on the Due Diligence Report and the Share Capital Audit Report and after taking cognizance of various other factors relevant to the circumstances, the Board approved the Delisting Proposal, in accordance with Regulation 10 of the Delisting Regulations, subject to further approval by shareholders. The Board approved the draft of the postal ballot notice and the explanatory statement thereto, inter-alia, to seek shareholders' approval for the delisting offer. As required under Regulation 10(5) of the Delisting Regulations: a) The copy of the Due Diligence Report is enclosed as 'Annexure A'; and b) The copy of the Share Capital Audit Report is enclosed as 'Annexure B'.
24-05-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Board Meeting Intimation for A) Consideration And Approval Of The Audited Financial Results For The Quarter And Year Ended At March 31, 2023

SCOOTERS INDIA LTD.has 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 the audited financial results for the quarter and year ended at March 31, 2023
22-05-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Board Meeting Intimation for Reschedulement Of Board Meeting To Be Held On May 24, 2023 At 5 PM

SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve a) take on record and review the due diligence report of the peer review Company Secretary in terms of the Delisting Regulations; b) consider and approve/ reject the Delisting Proposal after discussing and taking into account various factors and the Company Secretary''s due diligence report; c) to Certify as per the requirements of Regulation 10(4) of the SEBI Delisting Regulations; and d) to consider other matters incidental thereto or required in terms of the SEBI Delisting Regulations, including seeking shareholders'' approval, as may be required.
22-05-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that in terms of letter No. F. No.2-03/3/2017-PE-VI, dated May 18, 2023, issued by the Government of India, Ministry of Heavy Industries, New Delhi, Mr Arun Kumar Diwan, Joint Director, Ministry of Heavy Industries (MHI) has been appointed as a Part-time official Director in place of Mr. Rama Kant Singh, Director, MHI and Mrs. Sushma Batra, Deputy Director, MHI has been appointed as a Part-time official Director against the existing vacancy with immediate effect until further order.
18-05-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Board Meeting Intimation for Considering The Proposal For Voluntary Delisting Of The Equity Shares Of The Company, In Accordance With Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("Listing Regulations").

SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve the proposal for voluntary delisting of the equity shares of the Company, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations").
17-05-2023
Bigul

SCOOTERS INDIA LTD. - 505141 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

In furtherance to the the captioned subject and in continuation to disclosure made under the Regulation 30 of the Listing Regulations on May 03, 2023 regarding the Initial Public Announcement dated May 03, 2023 made by Corporate Professionals Capital Private Limited, Manager to the Delisting Offer, we wish to inform your good office that in accordance with the provisions of Regulation 10 of the Delisting Regulations, the Board of Directors of the Company in their meeting held on May 08, 2023, has approved the appointment of CS Amit Gupta, Practising Company Secretary (Peer Review Certificate No. 2600/2022, FCS - 5478, CP No. 4682) of Amit Gupta & Associates, Company Secretaries, Lucknow as the Peer Review Company Secretary for carrying out the due-diligence for the proposed delisting.
08-05-2023
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SCOOTERS INDIA LTD. - 505141 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

This is in reference with the Letter of Intent dated May 03, 2023 received from Mr. Amit Shrivastav, being the Chairman & Managing Director of Scooters India Limited ('the Company') duly authorized by President of India through Ministry of Heavy Industries, Government of India, New Delhi (hereinafter referred to as 'Acquirer') to do the needful on the Acquirer's behalf for the proposed voluntary delisting, expressing the intention to voluntarily delist the Equity Shares of the Company from BSE Limited. It is to further apprise your good office that in terms of Regulation 8 of SEBI (Delisting of Equity Shares) Regulations, 2021 the Company is also in receipt of Initial Public Announcement dated May 03, 2023, on behalf of the Acquirer, from M/s. Corporate Professionals Capital Private Limited, Manager to the proposed Delisting Offer. We are enclosing herewith the copy of the Intent Letter and the Initial Public Announcement as stated above.
03-05-2023
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