Scoobee Day Garments (India) Ltd - 531234 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer
Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Appointment of Company Secretary and Compliance Officer Scoobee Day Garments (India) Ltd - 531234 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 Scoobee Day Garments (India) Ltd - 531234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. 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 April 1, 2023 for designated person (and their immediate relatives) and will be re-opened 48 hours after announcement of the audited financial results of the Company for the Quarter and year ending March 31, 2023 to the Stock Exchange. Scoobee Day Garments (India) Ltd - 531234 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform that CS Abil Anil has tendered his resignation from the position of Company Secretary and Compliance Officer as well as the Key Managerial Personnel of Scoobee Day Garments (India) Limited ('the Company') with effect from the close of business hours on 14th March 2023. The resignation has been accepted and taken on record, and he is relieved from his services from the close of business hours of 14th March, 2023. We shall inform the stock exchange once the new Company Secretary and Compliance Officer is appointed in the meeting of Directors of the Company. Scoobee Day Garments (India) Ltd - 531234 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyScoobee Day Garments (India) Ltd 2CIN NO.L27100KL1994PLC008083 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.31 4Highest Credit Rating during the previous FY B+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abil Anil Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Zaphia Fareed T Designation: CFO EmailId: [email protected] Date: 08/03/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Scoobee Day Garments (India) Ltd - 531234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose copy of extract of the un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2022 (UFR) published Today February 15, 2023, in the newspapers, viz., 'Business Standard' (English) and 'Mangalam' (Malayalam). Scoobee Day Garments (India) Ltd - 531234 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022 Along With Limited Review Report
Pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement of standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2022; and (b) Limited Review Report on the aforesaid Financial Results. Scoobee Day Garments (India) Ltd - 531234 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, 14Th February 2023 Along With Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022.
Referring to our letter dated 07.02.2023 regarding the Intimation of the Board Meeting to be held today and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that, the Board of Directors of the Company at their meeting held today, 14th February 2023 has inter-alia considered and approved the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2022; Further, pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement of standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2022; and (b) Limited Review Report on the aforesaid Financial Results. The above were taken on record at the meeting of the Board of Directors of the Company held today started at 10:30 AM and concluded at 11 :15 AM. Scoobee Day Garments (India) Ltd - 531234 - Board Meeting Intimation for Board Meeting To Be Held On 14Th February 2023, Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015.
Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended 31st December, 2022 and any other matters as decided by the board.