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BSE Code : 531234 | NSE Symbol : | ISIN : INE962E01015 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	21-May-2025	Accounts	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial results for the period ended March 31 2025 Outcome Of Board Meeting Held On 21St May, 2025 For the approval of Audited Standalone Financial Results for the quarter and year ended 31.03.2025 (As per BSE Announcement Dated on 21/05/2025)
08-May-2025	08-May-2025	Right Issue	Outcome of the Board Meeting for the Approval of Draft Letter of Offer for the proposed Rights Issue
20-Mar-2025	27-Mar-2025	Right Issue	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Rights Issue Outcome of the Board Meeting dated 27th March, 2025 for the approval of the proposal for a Rights Issue: Outcome of the Board Meeting held on 27th March, 2025 regarding the approval of the proposal of Rights Issue (As Per BSE Announcement Dated on 27.03.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Consider and Approve Unaudited Financial Results Consider and approve raising further capital and Consider and Recommend increasing of Authorised Capital. Board meeting for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Considering and approving the Un-audited Standalone Financial Results for the quarter and half year ended 30.09.2024 Outcome of Board Meeting Results September 30, 2024 (As Per BSE Announcement Dated on 12.11.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the Quarter ended 30th June 2024. Outcome of the Board Meeting dated 12.08.2024 Appointment of Statutory Auditor (As Per BSE Announcement Dated on 12.08.2024)
22-May-2024	29-May-2024	Accounts	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Standalone Audited Financial Results For The Quarter And Year Ended March 31 2024. Outcome of Board Meeting dated 29.05.2024 Audited Financial Results for the year ended 31.03.2024 Re-Appointment of Secretarial Auditor and Internal Auditor for the year 2024-25. Change in Management (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31 2023. Outcome Of Board Meeting Dated 12Th February, 2024_Unaudited Financial Result For The Quarter and Nine months Ended 31st December, 2023. Standalone Unaudited Financial Result for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
04-Nov-2023	13-Nov-2023	Quarterly Results	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Un- Audited Financial Results for the Quarter and Half Year ended 30.09.2023 SCOOBEE DAY GARMENTS (INDIA) LIMITED has informed BSE about Board Meeting to be held on 13 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting Dated 13Th November, 2023_Unaudited Financial Result For The Quarter Ended 30Th September, 2023. Results- Unaudited Financial Results for the Quarter and Half year ended September 30, 2023 (As Per BSE Announcement Dated on 13/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Approval of Unaudited Standalone Financial Statement for the Quarter & Period Ended 30th June 2023 SCOOBEE DAY GARMENTS (INDIA) LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board in its meeting held on 11th August 2023 approved the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June 2023. The copy of the said results is attached herewith. Board Meeting Outcome for the approval of Unaudited Financial Results for the First Quarter 30th June, 2023 (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	30-May-2023	Accounts	Scoobee Day Garments (India) 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 Prior Intimation Regarding the Board Meeting to Consider And Approve Standalone Financial Results For The Quarter And Financial Year Ended 31st March 2023. Outcome Of Board Meeting Held Today, 30Th May 2023 Along With Standalone Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023 And The Report Of The Independent Statutory Auditors Thereon. (As Per BSE Announcement Dated on 31.05.2023)
19-Apr-2023	28-Apr-2023	Change in Other Executives	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Appointment of Company Secretary and Compliance Officer Outcome of Board Meeting for appointment of Company Secretary Intimation of Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 28/04/2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the un-audited Financial Results for the quarter and nine months ended 31st December 2022 and any other matters as decided by the board. Referring to our letter dated 07.02.2023 regarding the Intimation of the Board Meeting to be held today and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that, the Board of Directors of the Company at their meeting held today, 14th February 2023 has inter-alia considered and approved the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2022; Further, pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement of standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2022; and (b) Limited Review Report on the aforesaid Financial Results. The above were taken on record at the meeting of the Board of Directors of the Company held today started at 10:30 AM and concluded at 11 :15 AM. Pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement of standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2022; and (b) Limited Review Report on the aforesaid Financial Results. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Scoobee Day Garments (India) 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 the unaudited Financial Results for the quarter and half year ended September 30 2022 and any other matters as decided by the board. Referring to our letter dated 07.11 .2022 regarding the Intimation of the Board Meeting to be held today and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that, the Board of Directors of the Company at their meeting held today, 14th November 2022 has inter-alia considered and approved the standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2022; Further, pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement of standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2022; and (b) Limited Review Report on the aforesaid Financial Results. The above were taken on record at the meeting of the Board of Directors of the Company held today started at 02:30 PM and concluded at 03.15 PM. Pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement of standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2022; and (b) Limited Review Report on the aforesaid Financial Results. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Scoobee Day Garments (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Request you to kindly take on record the information and disseminate the same to the investors through the website. Unaudited financial results together with limited review reoprt for the Quarter ended 30th June 2022 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, We wish to intimate the outcome of the company's Board meeting held today, 12.08.2022 as (As per BSE Announcement Dated on 12/08/2022) With reference to our Board Meeting outcome dated 12.08.2022 on appointment of CS Abil Anil as Company Secretary and Compliance Officer (KMP) of the Company w.e.f August 16,2022. We further inform that CS Abil Anil has joined office today. A brief profile is attached. (As Per BSE Announcement Dated on 16.08.2022)

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Scoobee Day Garments India Ltd

Board Meeting