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BSE SENSEX
82,133.12
+843.16
+1.04 %
Corporate Announcement
Security Code
538857
Company
Scintilla Commercial & Credit Ltd
Exchange Received Time
06/11/2024 17:57:04
Exchange Disseminated Time
06/11/2024 17:57:04
Time Taken
00:00:00
Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
11/06/24 17:57
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.
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