| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 8 May 2025 |
| Outcome of the Board Meeting for the Approval of Draft Letter of Offer for the proposed Rights Issue | ||
| Board Meeting | 27 Mar 2025 | 20 Mar 2025 |
| Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Rights Issue Outcome of the Board Meeting dated 27th March, 2025 for the approval of the proposal for a Rights Issue: Outcome of the Board Meeting held on 27th March, 2025 regarding the approval of the proposal of Rights Issue (As Per BSE Announcement Dated on 27.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Consider and Approve Unaudited Financial Results Consider and approve raising further capital and Consider and Recommend increasing of Authorised Capital. Board meeting for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Considering and approving the Un-audited Standalone Financial Results for the quarter and half year ended 30.09.2024 Outcome of Board Meeting Results September 30, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the Quarter ended 30th June 2024. Outcome of the Board Meeting dated 12.08.2024 Appointment of Statutory Auditor (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Standalone Audited Financial Results For The Quarter And Year Ended March 31 2024. Outcome of Board Meeting dated 29.05.2024 Audited Financial Results for the year ended 31.03.2024 Re-Appointment of Secretarial Auditor and Internal Auditor for the year 2024-25. Change in Management (As Per BSE Announcement Dated on 29.05.2024) | ||
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