Scintilla Commercial & Credit Share Price

CMP as on01-Feb-21 10:56

₹ 8.34
-0.43 -4.9%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Dec-2020 10-Nov-2020 - -
Scintilla Commercial & Credit Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2020 to December 23, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 23, 2020. Dear Sir/Madam, With reference to the cited subject matter, we wish to inform you that the meeting of the Board of Directors of the Company. was held today i.e. on 09.11.2020, wherein the following matters have been considered, discussed and approved: - 1) The Board Considered and approved the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2020 and took note of the Limited Review Report from Statutory Auditor of the Company. Other Matters as per the Agenda of the Meeting. The meeting commenced at 5:20 PM and concluded at 6:15 PM. This is for your information and record. Thanking you. Yours faithfully,For Scintilla Commercial & Credit Limited CS Anand Malakar Company Secretary & Compliance Officer (As Per BSE Announcement dated on 09.11.2020) NOTICE is hereby given that the 31st Annual General Meeting of the members of M/s. Scintilla Commercial & Credit Ltd will be held at Oswal Chambers, EITMA, 5th Floor, 2, Church Lane, Kolkata - 700 001 on Wednesday, the 23rd December, 2020 at 01.00 P.M. to transact the business as specified in the Notice. (As Per BSE Announcement dated on 01.12.2020) Proceeding of the AGM held on 23.12.2020 Brief profile of the directors appointed/re-appointed in the AGM (As per BSE Announcement Dated on 24/12/2020) Dear Sir/Madam, Please find enclosed herewith the voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Thanking you. Yours faithfully, For Scintilla Commercial & Credit Ltd Scintilla Commercial & Credit Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 25.12.2020)
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