| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the half year and year ended on 31st March 2025 along with Auditors Report. Outcome (As Per BSE Announcement dated on 23.05.2025) | ||
| Board Meeting | 20 Dec 2024 | 20 Dec 2024 |
| Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Friday, 20th December, 2024 at the Registered Office of the Company situated at Surbhi Complex, Shop No.2, 2nd Floor, Opp. Jaynath Petrol Pump, Gondal Road, Rajkot Udyognagar, Rajkot, Gujarat, India - 360 002 which commenced at 06:00 P.M. and concluded at 06:30 P.M. has decided to not to proceed with the agenda of raising of funds through issue of 21,00,000 convertible warrants through preferential issue, which was approved by the Shareholders in the Extra-Ordinary General Meeting held on 12th December, 2024. Therefore, Board of Directors has announced that, the Issue of 21,00,000 Convertible Warrants hereby stands cancelled and withdrawn | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 at 11:00 A.M. at the registered office of the Company situated at Surbhi Complex Shop No.2 2nd Floor Opp. Jaynath Petrol Pump Gondal Road Rajkot Udyognagar Rajkot Gujarat India - 360 002 to discuss and consider inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting. | ||
| Board Meeting | 25 Oct 2024 | 23 Oct 2024 |
| Half Yearly Results Outcome of Board Meeting held today i.e. 25th October, 2024 (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 14 Oct 2024 | 14 Oct 2024 |
| Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Monday, 14th October, 2024 at the registered office of the Company situated at Surbhi Complex, Shop No.2, 2nd Floor, Opp. Jaynath Petrol Pump, Gondal Road, Rajkot Udyognagar, Gujarat, India - 360 002, which commenced at 03:30 P.M. and concluded at 04:00 P.M. has decided not to proceed with the proposal of raising of funds by way of issue of Equity shares and/or warrants on preferential basis. | ||
| Board Meeting | 10 Oct 2024 | 5 Oct 2024 |
| Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 10th October 2024 at 03:00 P.M. at the registered office of the Company situated at Surbhi Complex Shop No.2 2nd Floor Opp. Jaynath Petrol Pump Gondal Road Rajkot Udyognagar Rajkot Gujarat India - 360 002 to discuss and consider inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting. | ||
| Board Meeting | 2 Jul 2024 | 2 Jul 2024 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 2nd July, 2024, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M has decided to hold the Annual General Meeting of the Company on Thursday, 25th July, 2024 at 4.00 PM through VC/ OAVM. | ||
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