Scintilla Commercial & Credit Ltd - FIXATION OF BOOK CLOSURE NOTICE (AGM)

Dear Sir/Madam,<BR> With reference to the cited subject matter, we wish to inform you that the meeting of the Board of Directors of the Company. was held today i.e. on 09.11.2020, wherein the following matters have been considered, discussed and approved: - _<BR> <BR> The Book Closure date for the purpose of the 31st Annual General Meeting were fixed from 17th December, 2020 to 23" December, 2020 (both inclusive).<BR> <BR> Thanking you.<BR> Yours faithfully,<BR> For Scintilla Commercial & Credit Limited<BR> <BR> CS Anand Malakar<BR> Company Secretary & Compliance Officer