Scoobee Day Garments (India) Ltd - 531234 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015- Proposal To Appoint Independent Women Director.
Approval for proposing appointment of Smt. Elsamma Titus as Non Executive woman Independent Director at the ensuing Annual General Meeting. Scoobee Day Garments (India) Ltd - 531234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Scoobee Day Garments (India) Ltd - 531234 - Appointment of Company Secretary and Compliance Officer
With reference to our Board Meeting outcome dated 12.08.2022 on appointment of CS Abil Anil as Company Secretary and Compliance Officer (KMP) of the Company w.e.f August 16,2022. We further inform that CS Abil Anil has joined office today. A brief profile is attached. Scoobee Day Garments (India) Ltd - 531234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed is a copy of the newspaper publication of the Financial results for the Quarter ended June 30, 2022 published in English in Business Standard and in Malayalam in Mangalam (13.08.2022). Scoobee Day Garments (India) Ltd - 531234 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 12.08.2022
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, We wish to intimate the outcome of the company's Board meeting held today, 12.08.2022 as Scoobee Day Garments (India) Ltd - 531234 - Unaudited Financial Results For The Quarter Ended 30Th June 2022
Unaudited financial results together with limited review reoprt for the Quarter ended 30th June 2022 Scoobee Day Garments (India) Ltd - 531234 - Board Meeting Intimation for Considering Financial Results For The Quarter Ended 30Th June 2022.
Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Request you to kindly take on record the information and disseminate the same to the investors through the website. Scoobee Day Garments (India) Ltd - 531234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Scoobee Day Garments (India) Ltd - 531234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 54 (5) of the SEBI (Depositories and Participants, Regulations, 1996/ Regulation 74(5) of the SEBI depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2022. Scoobee Day Garments (India) Ltd - 531234 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the "Trading Window" for purchasing/ selling/ dealing in the shares of the Company shall remain closed effective from July 1, 2022 for the designated person (and their immediate relatives) and will be opened 48 hours after the announcement of the unaudited financial results of the Company for the quarter ending June 30, 2022 to the Stock Exchanges.