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BSE Code : 538857 | NSE Symbol : | ISIN : INE892C01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Aug-2025	13-Aug-2025	Quarterly Results	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday 13th August 2025 at 4:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Financial Results of the Company for the 1st quarter ended on 30th June 2025; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June 2025.
26-May-2025	29-May-2025	Accounts	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 29th May 2025 at 5:30 p.m. inter-alia to transact the following businesses a) To consider approve and take on record the Audited Standalone Financial Results of the Company for the 4th quarter and year ended 31st March 2025; b) To appoint Secretarial Auditor for the financial year 2025-26; c) To appoint Internal Auditor for the financial year 2025-26; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. The Board considered and approved the audited financial results for the quarter and financial year ended 31.03.2025 (As per BSE Announcement Dated on 29/05/2025)
03-Feb-2025	07-Feb-2025	Quarterly Results	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Friday 07th February 2025 at 4:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December 2024; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the quarter ended on 31st December 2024. The Board at their Meeting held on 07.02.2025 considered and approved the unaudited financial results for quarter ended 31.12.2024 (As per BSE Announcement Dated on 07/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 5:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half yearly ended on 30th September 2024; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the quarter and half yearly ended on 30th September 2024. The Board considered and approved the unaudited financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
26-Aug-2024	30-Aug-2024	AGM	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th August 2024 at the Corporate Office of the Company at Jajodia Tower4th Floor Room No. D-8 3 Bentinck Street Kolkata-700001 inter alia to transact the following business matters: a) To consider and approve the draft of the Boards Report and annexures forming part thereof; b) To fix the day date time venue and book closure dates for the 35th Annual General Meeting of the Company along with approval of draft notice; c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. the following businesses had been transacted: 1. Considered and approved the draft Board's Report along with all other annexures for the FY ended as on 31.03.2024. 2. considered the date, time and venue for 35th AGM 3. The Board approved the closure of Register of Members and Share Transfer Book 4. The Board due to certain inadvertent reasons could approve draft notice of 35th AGM 5. The Board appointed Mr. Rajesh Ghorawat, Practicing Company Secretary as Scrutinizer 6.Took note of resignation of M/s Ghosh & Basu LLP, Chartered Accountants as the Statutory Auditors 7. The Board on recommendation of the Audit Committee have recommended the appointment of M/s Surajit Roy and Associates, Chartered Accountants as Statutory Auditors of the Company for one FY i.e., 2024-25 in order to fill the casual vacancy 8. Took note of resignation of Mr. Vidhu Bhushan Verma as Non-Executive Independent Director The Board took note of the appointment of Statutory Auditor and placed brief profile (As per BSE Announcement Dated on 30/08/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at 4:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on 30th June 2024; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June 2024. The Board considered and approved the unaudited financial results for the quarter ended 30.06.2024 (As per BSE Announcement dated on 13/08/2024)
23-May-2024	30-May-2024	Accounts	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 The Board approved and considered the audited financials for the quarter and year 31.03.2024 The Board considered and approved the appointment of Internal Auditor and Secretarial Auditor for financial year 2024-25 (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 at 2:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December 2023; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the quarter ended on 31st December 2023. Please find attached the Unaudited Financial Results for the quarter and nine months ended 31.12.2023 declared as on today (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday 9th November 2023 at 4:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half yearly ended on 30th September 2023; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the quarter and half yearly ended on 30th September 2023. THE BOARD CONSIDERED AND APPROVED THE UNAUDITED FINANCIAL RESULTS (SFS & CFS) FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023 The Board considered and approved the half yearly and quarterly financial results for 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
25-Aug-2023	01-Sep-2023	AGM	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve to transact the following business matters: a) To consider and approve the draft of the Boards 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. 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 Board has transacted the following businesses: 1. Appointment of M/s. Ghosh & Basu LLp, Chartered Accountant as the Statutory Auditor 2. Re-appointment of Ms Ritu Agarwal as Non-Executive Independent Director 3. Appointment of Ms Manisha Khandelwal as an Additional Director( Non-Executive-Non Independent) of the company (As Per BSE Announcement Dated on 01/09/2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday 8th August 2023 at 4:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on 30th June 2023; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June 2023. Dear Sir/Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 8th August, 2023 had transacted the following businesses: a. Considered, approved and took on record the Un-Audited Financial Results (Standalone and Consolidated) for the 1st quarter ended 30th June, 2023 along with the Limited Review Report issued by Statutory Auditors of the Company. b. To take note of Internal Audit Report as received from M/s. Srimal Jain & Co., Chartered Accountants, Internal Auditors of the Company for the financial year ended as on 31st March, 2023. The meeting commenced at 4.00 p.m. and concluded at 4.45 p.m. This is for your information and records The Board considered and approved the unaudited financial results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 08.08.2023)
23-May-2023	30-May-2023	Accounts	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 at 4:00 p.m.for 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 2023; b) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the 4th quarter and year ended 31st March 2023. The Board considered, approved and took on record Audited Financial Results for the quarter and year ended 31.03.2023 Please find attached Outcome of Board Meeting held on today i.e., 30.05.2023 The Board at their meeting held on 30.05.2023 appointed internal auditor and secretarial auditor for the year 2023-24. (As Per BSE Announcement Dated on 30.05.2023)
30-Jan-2023	06-Feb-2023	Quarterly Results	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 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 Monday 6th February 2023 at 4:00 pm interalia to transact the following businesses: a) To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter ended 31st December 2022 b) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the 3rd quarter ended 31st December 2022. With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 6th February, 2023 had considered, approved and took on record the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. In this regard, enclosed please find herewith the followings: a) Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report. b) Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report. The meeting commenced at 4:00 p.m. and concluded at 4.45 p.m. Unaudited Financial Results for the quarter and nine months ended 31.12.2022 (As Per BSE Announcement dated on 06.02.2023)
02-Dec-2022	09-Dec-2022	Change in Other Executives	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 9th December 2022 at 4:00 p.m. 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. Kindly take the same on your record and acknowledge. This is to inform you that the Board of Directors at their meeting held today i.e. on 9th December, 2022 which commenced at 4:00 p.m. and concluded at 4:30 p.m. has, inter-alia, considered and approved the following a) Priyanka Mohta (ACS: 50345) has been appointed as Company Secretary & Compliance Officer of the Company. The Board accepted her appointment with effect from 2nd December, 2022 Kindly take the same on your record and acknowledge (As Per BSE Announcement Dated on 09.12.2022)
07-Nov-2022	14-Nov-2022	Quarterly Results	Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday 14th November 2022 at 4:30 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022; b) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 14th November, 2022 had considered, approved and took on record the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2022. In this regard, enclosed please find herewith the followings: a) Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report. b) Unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report. The meeting commenced at 4:30 p.m. and concluded at 5.10 p.m With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 14th November, 2022 had considered, approved and took on record the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2022. In this regard, enclosed please find herewith the followings: a) Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report. b) Unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report. The meeting commenced at 4:30 p.m. and concluded at 5.10 p.m (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 as published in the following newspapers:- 1. Business Standard (National Daily Newspaper) dated 16.11.2022 2. Duronto Varta (Regional Daily Newspaper) dated 16.11.2022 This is for your information and record (As Per BSE Announcement Dated on 16/11/2022)

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Scintilla Commercial & Credit Ltd

Board Meeting