| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the half year ended on 30th September 2025 along with Limited Review Report Outcome of Board Meeting held today i.e. 10th November, 2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of Board Meeting | ||
| 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Board of Directors has announced that, the Issue of 21,00,000 Convertible Warrants hereby stands cancelled and withdrawn | ||
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