AGM Date: 23 Dec 2020
Scintilla Commercial & Credit Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2020 to December 23, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 23, 2020. Dear Sir/Madam, 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: - 1) The Board Considered and approved the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2020 and took note of the Limited Review Report from Statutory Auditor of the Company. Other Matters as per the Agenda of the Meeting. The meeting commenced at 5:20 PM and concluded at 6:15 PM. This is for your information and record. Thanking you. Yours faithfully,For Scintilla Commercial & Credit Limited CS Anand Malakar Company Secretary & Compliance Officer (As Per BSE Announcement dated on 09.11.2020) NOTICE is hereby given that the 31st Annual General Meeting of the members of M/s. Scintilla Commercial & Credit Ltd will be held at 'Oswal Chambers', EITMA, 5th Floor, 2, Church Lane, Kolkata - 700 001 on Wednesday, the 23rd December, 2020 at 01.00 P.M. to transact the business as specified in the Notice. (As Per BSE Announcement dated on 01.12.2020) Proceeding of the AGM held on 23.12.2020 Brief profile of the directors appointed/re-appointed in the AGM (As per BSE Announcement Dated on 24/12/2020) Dear Sir/Madam, Please find enclosed herewith the voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Thanking you. Yours faithfully, For Scintilla Commercial & Credit Ltd Scintilla Commercial & Credit Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 25.12.2020)
AGM Date: 30 Sep 2021
we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. on 14th August 2021 wherein the Board has considered discussed and approved the Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June 2021 along with the Limited Review Report issued by Statutory Auditors of the Company and other matters as per the Agenda of the Meeting. Scintilla Commercial & Credit Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement dated on 19.08.2021) Subject: Voting Results and Scrutinizer Report Ref: Disclosures under Regulation 44 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Dear Sir/Madam We are hereby informed you that the 32nd Annual General Meeting (AGM) of Scintilla Commercial & Credit Ltd held at COMPASS - Computer Association of Eastern India 37 Shakespeare Sarani S.B. Tower 1st Floor Kolkata - 700017 West Bengal all the items of the business contained in the notice dated 14th August 2021 were approved with requisite majority. The details of the voting results as per regulation 44 of the Listing regulations and scrutinizer report as received from Mr. Rajesh Ghorawat Practicing Company Secretary are enclosed herewith. Kindly took note of the same. Thanking you. Yours faithfully For Scintilla Commercial & Credit Ltd Surbhi Rajgadia Company Secretary Encl.: As above(As Per BSE Announcement Dated on 10/2/2021 9:49:28 AM) Summary of proceeding of 32nd Annual General Meeting (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 28 Sep 2022
The Board discussed the matters and considered the Quaterly results for the quarter ended 30th June, 2022 and other matters as mentioned in the outcome. Sub: Intimation of Book Closure Ref: Disclosure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is with reference to our earlier intimation letter dated 13th August, 2022 and pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on 13th day of August, 2022 has decided that the Register of members and Share Transfer Books of the Company would remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of 33rd Annual General Meeting scheduled to be held on Wednesday, 28th September, 2022 at 12.00 noon. Thanking you, Yours faithfully, For Scintilla Commercial & Credit Ltd Jitendra Kumar Goyal Managing Director DIN: 00468744 (As per BSE Announcement Dated on 3/9/2022) This is to inform you that 33rd Annual General Meeting (AGM) of the Company was held on today i.e., Wednesday, 28th September, 2022 at 12.00 noon at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata-700 001 to transact the business as stated in the AGM Notice dated 13th August, 2022. In this regard, please find enclosed herewith the followings: a) Summary of the proceedings of the AGM; b) Brief profile of Director appointed/re-appointed at the Annual General Meeting (AGM); This is for your information and records Brief profile of Director appointed/re-appointed at the Annual General Meeting (AGM) In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Shareholders of the Company at the 33rd Annual General Meeting had approved the re-appointment of Mr. Mahesh Kumar Kejriwal for a second term of 5 (five) consecutive years, commencing from 28th September, 2022. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 29 Sep 2023
This is to inform you that the Board of Directors at their meeting held today i.e., 1st September, 2023 had transacted the businesses mentioned in the outcome The AGM of the Company shall be held on 29.09.2023 at 12 noon at 'Oswal Chambers', Eitma, 5th Floor, 2nd Church Lane, Kolkata-700001. The remote e-voting shall commennce from 26.09.2023 (9.00 am) to 28.09.2023 (5.00 pm) and the cut off date who shall be eligible for e-voting shall be 22.09.2023 (As Per BSE Announcement dated on 02.09.2023) The 34th Annual General Meeting of the company was held today at 12:00 noon at 'Oswal Chambers' Eitma, 5th Floor, 2, Church Lane, kolkata-700001. M/s. Ghosh & Basu LLP, Chartered Accountants were appointed as the Statutory Auditor of the company for the period of 5 years (As Per BSE Announcement dated on 29.09.2023) The voting results & scrutinizer report of the company has been attached. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 The Register of Members shall be closed from 22nd September, 2024 to 28th September, 2024 (both days inclusive) and the cut off date for eligible shareholders for voting is 21st September, 2024. (As Per BSE Announcement dated on 03.09.2024) PFA the proceedings of Annual General Meeting of the company to be held on 28th September, 2024 (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 The Board approved the closure of Register of Members and Share Transfer Book of the Company from 20th qSeptember, 2025 to 26th September, 2025 (both days inclusive), for the purpose of the 36th Annual General Meeting (AGM) of the Company and the cut off date for casting vote by remote e-voting at the AGM shall be 19th September, 2025. (As per BSE Announcement Dated on 02/09/2025) PFA the summary of the proceedings of the 36th Annual General Meetings to be held today i.e., 26th September, 2025 Please find herewith the summary of the proceedings of the 36th Annual General Meeting to be held today i.e., 26th September, 2025 to transact the business stated in the AGM Notice dated 2nd September, 2025 (As Per BSE Announcement Dated on 26.09.2025) Please find herewith the scrutinizer report for the Annual General Meeting to be held on 26th September, 2025 (As per BSE Announcement dated on: 27/09/2025)