Scintilla Commercial & Credit Share Price

8.77

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2020 - -
Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Scintilla Commercial & Credit Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020,inter alia, to consider and approve - The Audited Annual Accounts of the Company for the quarter and year ended 31st March, 2020. - Any other business with the permission of the Chair. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 06-Feb-2020 - -
Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve among other items, the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and nine-months ended 31st December, 2019 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Company has adopted and taken on record the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended 31st December, 2019. This is to inform you that the Board of Directors of the Company at their meeting held today, i.e., 12th February, 2020, had transacted the following matters: 1. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, adopted and taken on record the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended 31st December, 2019 2. Appointed Ms. Radhika Maheshwari as the Company Secretary and Compliance Officer of the Company w.e.f., 12th February, 2020. 3. With the consent of all the directors present at the meeting and on the recommendation of Nomination & Remuneration Committee, appointed Mr. Pankaj Marda, as the Managing Director of the company w.e.f. 12th February, 2020 (subject to approval of shareholders), for a period of 5 (five) years. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 05-Dec-2019 - -
Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held at 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata -700001 on Thursday, 12th December, 2019 at 5.00 P.M., inter-alia, to consider and approve, among other items, the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and half-year ended 30th September, 2019. The Board of Directors of the Company in its meeting held on 12th December, 2019 has adopted and taken on record the Un-audited Financial Results (standalone and consolidated) along with Limited Review Report for the Quarter and Half-Year ended September 30, 2019. We attach herewith a copy of the approved Unaudited Financial Results (standalone and consolidated) along with the Limited Review Report of the auditors. (As Per BSE Announcement dated on 12/12/2019)
Board Meeting - 06-Sep-2019 - -
Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve the Un-audited Financial Result of the Company (both Standalone and Consolidated) along with Limited Review Report for the quarter ended 30th June, 2019. The Board of Directors of the Company in its meeting held on 14th September, 2019 has adopted and taken on record the Quarterly Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended June 30, 2019, in compliance to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 14.09.2019)
Board Meeting - 08-Aug-2019 - -
Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1) Appointment of Ms. Aayushi Kapur as the new Company Secretary and the Compliance Officer 2) Directors Report for the financial year ended 31st March, 2019 3) Convening the Thirtieth Annual General Meeting (AGM), discussion and finalization of items to be taken up at the ensuing AGM and approval of the draft Notice 4) Fixing of date for closure of Share Transfer Books and Register of Members and to appoint scrutinizer for conducting e-voting at the ensuing AGM 5) Other matters Outcome of the Board Meeting dated 14.08.2019 (As Per BSE Announcement Dated on 14/08/2019)