| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Friday 07th February 2025 at 4:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December 2024; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the quarter ended on 31st December 2024. The Board at their Meeting held on 07.02.2025 considered and approved the unaudited financial results for quarter ended 31.12.2024 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 5:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half yearly ended on 30th September 2024; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the quarter and half yearly ended on 30th September 2024. The Board considered and approved the unaudited financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 26 Aug 2024 |
| Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th August 2024 at the Corporate Office of the Company at Jajodia Tower4th Floor Room No. D-8 3 Bentinck Street Kolkata-700001 inter alia to transact the following business matters: a) To consider and approve the draft of the Boards Report and annexures forming part thereof; b) To fix the day date time venue and book closure dates for the 35th Annual General Meeting of the Company along with approval of draft notice; c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. the following businesses had been transacted: 1. Considered and approved the draft Boards Report along with all other annexures for the FY ended as on 31.03.2024. 2. considered the date, time and venue for 35th AGM 3. The Board approved the closure of Register of Members and Share Transfer Book 4. The Board due to certain inadvertent reasons could approve draft notice of 35th AGM 5. The Board appointed Mr. Rajesh Ghorawat, Practicing Company Secretary as Scrutinizer 6.Took note of resignation of M/s Ghosh & Basu LLP, Chartered Accountants as the Statutory Auditors 7. The Board on recommendation of the Audit Committee have recommended the appointment of M/s Surajit Roy and Associates, Chartered Accountants as Statutory Auditors of the Company for one FY i.e., 2024-25 in order to fill the casual vacancy 8. Took note of resignation of Mr. Vidhu Bhushan Verma as Non-Executive Independent Director The Board took note of the appointment of Statutory Auditor and placed brief profile (As per BSE Announcement Dated on 30/08/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at 4:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on 30th June 2024; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June 2024. The Board considered and approved the unaudited financial results for the quarter ended 30.06.2024 (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at 4:00 p.m. inter-alia to transact the following businesses a) To consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March 2024; b) To appoint Secretarial Auditor for the financial year 2024-25; c) To appoint Internal Auditor for the financial year 2024-25; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors The Board approved and considered the audited financials for the quarter and year 31.03.2024 The Board considered and approved the appointment of Internal Auditor and Secretarial Auditor for financial year 2024-25 (As Per BSE Announcement Dated on 30.05.2024) | ||
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