Corporate Announcements

• Notice for 34th Annual General Meeting to be held on Friday, 29th September, 2023
• Reconciliation of Share capital Audit Report (31.03.2022)
• Board Meeting Intimation (30-5-2022)
• Outcome of the Board Meeting (30-5-2022)
• News Paper Publication of Quarterly Result (30.5.22)
• Annul Secretarial Compliance Report (31.3.22)
• Statement of Disclosure large corporate - 11.04.2022
• Compliance Certificate under regulation 7(3)08.04.2022
• Compliance Certificate under regulation 13(3)- 09.04.2022
• Compliance Certificate under Regulation 74(5) - 09.04.2022
• Intimation for Closure of Trading Window (28.03.2022)
• Outcome of the Board Meeting Held on 14.02.2022
• Quarterly Result as on 31.12.2021
• Intimation of Board Meeting Scheduled to be Held on 14.02.2022
• Intimation regarding Resignation of Company Secretary and Compliance Officer 07.02.2022
• Closure of Trading Window for the quarter ended 31st December, 2021
• Intimation to Stock Exchange under Regulation 13(3) of SEBI (LODR), 2015
• Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018
• Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2021
• Outcome of Board Meeting dated 13.11.2021
• Newspaper Publication of Financial Results
• Related Party Transaction for the half year ended 30.09.2021
• Intimation of Board Meeting scheduled to be held on Saturday 13th Novembe 2021
• Reconciliation of Share Capital Audit Report (September 30, 2021)
• Certificate under Section 74(5) of SEBI (Depositories and Participants) Regulations, 2018 (September 30, 2021)
• Grievance Redressal Mechanism under Regulation 13(3) (September 30, 2021)
• Intimation to SE w.r.t Book Closure
• Newspaper publication of Notice of AGM
• Summary of proceeding of AGM
• Voting Results and Scrutinizer Report
• Closure of Trading Window
• Notice for 32nd Annual General Meeting to be held on Thursday, 30th September, 2021
• Outcome of Board Meeting of Scintilla Commercial & Credit Ltd held on Saturday, 14th August, 2021
• Intimation of Board Meeting of Scintilla Commercial & Credit Limited scheduled to be held on Saturday, 14.08.2021
• Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015
• Outcome of the Board Meeting Held on 22.07.2021
• Intimation of Board Meeting scheduled to be held on Thursday, 22nd July, 2021
• Intimation to SE under Regulation 13(3) - 30/06/2021
• Certificate under regulation 74(5) of SEBI (D&P) Regualtion, 2018- 30.06.2021
• Intimation for Closure of Trading Window
• AUDIT REPORT FOR THE FINANCIAL YEAR 2O2O-21
• Newspaper publication of audited standalone & consolidated financial Results of the company for the quarter and year ended 31st march, 2021
• Outcome of Board Meeting Held on 30.06.2021
• Notice for the Board Meeting to be held on Wednesday 30.06.2021
• Intimation to Exchange regarding Publication of Notice in Newspaper
• Annual Secretarial Compliance Report - 2021
• Compliance Certificate of Scintilla Commercial & Credit Ltd_March 31, 2021
• Statement of Investor Complaint ur 13(3) of SEBI (LODR), 2015)_March 2021
• Appointment of Mr. Manoj Biyani as the Chief Financial Officer & Key Managerial Personnel of the Company
• Intimation for Closure of Trading Window
• Newspaper Publication of Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020.
• Outcome of the Board Meeting held on 11th February, 2021
• Under Regulation 30: Intimation for Appointment of Ms. Pooja Kalanouria (DIN: 09056683) as an Additional Independent Woman Director of the Company
• Newspaper Publication for Board Meeting of Scintilla Commercial & Credit Limited scheduled to be held on 11.02.2021
• Intimation under regulation 30 for appointment of company secretary cum compliance officer of the company
• Intimation for Appointment of Ms. Surbhi Rajgadia as a Company Secretary cum Compliance Officer
• Reconciliation of Share Capital Audit Report for the quarter ended 31 December, 2020
• Certificate under reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018_December, 2020
• Statement of Investor Complaint ur 13(3) of SEBI (LODR), 2015
• Intimation for Resignation of Mr. Anand Malakar from the position of Company Secretary & Compliance Officer.
• Closure of Trading window of Scintilla Commercial & Credit Limited for the quarter ended 31 December, 2020
• Proceeding will be Voting Results of the AGM.
• Proceeding of the Annual General Meeting
• Disclosure of Related Party Transactions for the Half year Ended on September 30, 2020 pursuant to Regulation 23(9) of Securities and Exchange Board of India Regulations, 2015
• NOTICE OF THIRTY-FIRST ANNUAL GENERAL MEETING On 23rd December, 2020
• Compliance Certificate under regulation 7(3).
• Compliance Certificate under Regulation 40(9).
• Certificate under Regulation 74(5).
• Reconciliation Share Capital Audit Report under Regulation 76
• Intimation for Board Meeting to be held on 10/11/2020
• Certificate under Regulation 13(3)
• Intimation for Trading Window Closure
• Intimation Regarding Receipt of Order For Approval Of Extension of Holding Annual General Meeting For The Financial Year Ended March, 2020
• Intimation for Extension of time for Holding AGM for the F.Y. 2019 -20
• Intimation under Reg. 47 of SEBI (LODR) Reg, 2015 - Notice of Board Meeting for approval of Un-Audited Financial Results for the Quarter ended 30th June, 2020
• Intimation for Board Meeting to be Held on 15th September, 2020
• Intimation under Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
• Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirments) Regulation 2015
• Intimation of Board Meeting scheduled to be held on Wednesday 19th August, 2020
• Newspaper Publication of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2020
• Intimation of Board Meeting scheduled to be held on Thursday, 30th July, 2020
• Adjournment of meetingsuppose to be held on 30.06.2020
• Board Meeting - 30.06.2020
• AGM as on 27.09.2019
• Board Meeting - 30.05.2019
• Board Meeting - 13.02.2019
• Board Meeting - 14.11.2018
• Twenty - Ninth Annual General Meeting - Voting Result
• Twenty - Ninth Annual General Meeting - 29.09.2018
• Board Meeting - 13.08.2018
• Board Meeting - 30.05.2018
• Board Meeting - 08.02.2018
• Board Meeting - 14.11.2017
• AGM as on 25.09.2017
• Board Meeting - 30.05.2017
• Board Meeting - 05.04.2017
• Intimation of Board Meeting to consider matter relating to voluntary delisting of the listed entity on 23rd February 2017
• Board Meeting - 14.02.2017
• Board Meeting-14.11.2016
• Notice - AGM (2016) on 29.09.2016
• Resignation Letter
• Board Meeting-08.08.2016
• Outcome for Board Meeting -30.05.2016
• Board Meeting-30.05.2016
• Outcome of Board Meeting-30.04.2016
• Board Meeting-30.04.2016
• Change in KMP
• Resignation Letter
• Board Meeting Dated 29.01.2016
• Candidature Notice
• Notice AGM (2015)
• Notice AGM (2014)
• Board Meeting Dated 04.02.2015