Scintilla Comm Corporate Action

Scintilla Comm

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202301-Sep-2023--
This is to inform you that the Board of Directors at their meeting held today i.e., 1st September, 2023 had transacted the businesses mentioned in the outcome The AGM of the Company shall be held on 29.09.2023 at 12 noon at Oswal Chambers, Eitma, 5th Floor, 2nd Church Lane, Kolkata-700001. The remote e-voting shall commennce from 26.09.2023 (9.00 am) to 28.09.2023 (5.00 pm) and the cut off date who shall be eligible for e-voting shall be 22.09.2023 (As Per BSE Announcement dated on 02.09.2023) The 34th Annual General Meeting of the company was held today at 12:00 noon at Oswal Chambers Eitma, 5th Floor, 2, Church Lane, kolkata-700001. M/s. Ghosh & Basu LLP, Chartered Accountants were appointed as the Statutory Auditor of the company for the period of 5 years (As Per BSE Announcement dated on 29.09.2023) The voting results & scrutinizer report of the company has been attached. (As per BSE Announcement Dated on 30/09/2023)