Scoobee Day Garments (India) Ltd - 531234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 Scoobee Day Garments (India) Ltd - 531234 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith the voting results of the 28th Annual General Meeting of the Company held on 29th September, 2022 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated report of the Scrutinizer dated 30th September, 2022 on remote e-voting and e-voting at the AGM. Scoobee Day Garments (India) Ltd - 531234 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 28th Annual General Meeting of the Company was held today i.e, 29th September 2022 at 11:00 AM through Video conferencing for the Business mentioned in the notice of the 28th Annual General Meeting.In this regard please find enclosed the summary of proceedings of the 28th Annual General Meeting. 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 October 1, 2022 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the unaudited financial results of the Company for the quarter and half year ending September 30, 2022 to the Stock Exchange. Scoobee Day Garments (India) Ltd - 531234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the newspaper advertisements published intimating the dispatch of the Notice of the 28th Annual General Meeting of the Company along with the Annual Report of the Company for the Financial Year 2021-2022 to the shareholders and remote e-voting information. Scoobee Day Garments (India) Ltd - 531234 - Reg. 34 (1) Annual Report.
Copy of Annual Report of the Company for the financial year 2021-2022. Scoobee Day Garments (India) Ltd - 531234 - Notice Of 28Th Annual General Meeting Of The Company
Copy of the Notice for convening 28th Annual General Meeting of the Company to be held on Thursday, September 29, 2022 at 11.00 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Scoobee Day Garments (India) Ltd - 531234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of the Newspaper Advertisement published in an English Daily "Business Standard" (All India edition) and Malayalam Daily "Mangalam" (Ernakulam Edition) on 03rd September, 2022, both newspapers having electronic editions, in terms of Circular No. 20/2020 dated 05th May, 2020 issued by the Ministry of Corporate Affairs, inter alia, intimating that the 28th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 through VC/OAVM Facility. Scoobee Day Garments (India) Ltd - 531234 - Book Closure Intimation For 28Th Annual General Meeting
The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company for the financial year ended 31st March, 2022. Scoobee Day Garments (India) Ltd - 531234 - Annual General Meeting On 29Th September 2022.
This is to inform you that the Twenty Eighth (28th) Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, the 29th day of September 2022 at 11:00 AM IST through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM).