Scintilla Commercial & Credit Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 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 | |
| View all announcements for Scintilla Commercial & Credit Ltd | Source: BSE India |
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