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Scintilla Commercial & Credit Ltd.

Scintilla Commercial

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NSE

BSE

EX-DatePurpose
30 06 2021 Quarterly Results & Audited Results
22 07 2021 Inter alia, to consider and approve the appointment of Managing Director of the company.
14 08 2021 Quarterly Results & A.G.M.
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Quarterly Results & Audited Results
13 08 2022 Quarterly Results & A.G.M.
14 11 2022 Quarterly Results
09 12 2022 Inter-alia, to transact the following businesses: a) To appoint Priyanka Mohta (ACS: 50345) as the Company Secretary and Compliance Officer of the Company. b) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
06 02 2023 Quarterly Results
30 05 2023 Audited Results
08 08 2023 Quarterly Results
01 09 2023 Inter alia, to transact the following business matters: a) To consider and approve the draft of the Board?s Report and annexures forming part thereof; b) To appoint M/s. Ghosh Basu & LLP, Chartered Accountants, as the Statutory Auditors of the Company, subject to approval of members at the 34th Annual General Meeting; c) To re-appoint Ms. Ritu Agarwal (DIN: 08143534), as the Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years, subject to approval of members at the 34th Annual General Meeting of the Company; d) To fix the day, date, time, venue and book closure dates for the 34th Annual General Meeting of the Company along with approval of draft notice; e) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
09 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
07 02 2025 Quarterly Results
29 05 2025 Audited Results
13 08 2025 Quarterly Results
13 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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