The trading window shall be closed from 1st July, 2025 and shall be re-open after 48 hours of decleration of Financial Results of the Company for the quarter ended 30th June, 2025

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Scintilla Commercial & Credit Ltd.

31 May 2025

6.58

-2.52%

Company Update

Scintilla Commercial & Credit Ltd - 538857 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the newspaper clippings of the audited financial results of the company for the quater ended 31st march, 2025.

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Scintilla Commercial & Credit Ltd.

29 May 2025, 07:53PM

6.58

-2.52%

Company Update

Scintilla Commercial & Credit Ltd - 538857 - Outcome Of Board Meeting-29.05.2025

BSE India

The Board at their meeting considered the appointment of internal auditor

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Scintilla Commercial & Credit Ltd.

29 May 2025, 07:52PM

6.58

-2.52%

Board Meeting

Scintilla Commercial & Credit Ltd - 538857 - Board Meeting Outcome for Outcome Of Board Meeting-29.05.2025

BSE India

The Board at their meeting held on today considered and approved the audited financial results for the quarter and financial year ended 31.03.2025

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Scintilla Commercial & Credit Ltd.

29 May 2025, 07:50PM

6.58

-2.52%

Result

Scintilla Commercial & Credit Ltd - 538857 - Audited Financial Results For The Quarter And Financial …

BSE India

The Board considered and approved the audited financial results for the quarter and financial year ended 31.03.2025

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Scintilla Commercial & Credit Ltd.

26 May 2025

6.58

-2.52%

Board Meeting

Scintilla Commercial & Credit Ltd - 538857 - Board Meeting Intimation for : Intimation Of Board …

BSE India

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.

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Scintilla Commercial & Credit Ltd.

23 May 2025

6.58

-2.52%

Company Update

Scintilla Commercial & Credit Ltd - 538857 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

PFA the Annual Secretarial Compliance Report for the year ended on 31st March, 2025

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Scintilla Commercial & Credit Ltd.

26 Apr 2025

6.58

-2.52%

Corp. Note

Scintilla Commercial & Credit Ltd - 538857 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyScintilla Commercial & Credit Ltd 2CIN NO.L65191WB1990PLC048276 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.82 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Mohta Designation: Company Secretary and Compliance Officer EmailId: info@scintilla.co.in Name of the Chief Financial Officer: Manoj Biyani Designation: Chief Financial Officer EmailId: info@scintilla.co.in Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Scintilla Commercial & Credit Ltd.

14 Apr 2025

6.58

-2.52%

Company Update

Scintilla Commercial & Credit Ltd - 538857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

PFA a copy of certificate received from Niche Technologies Private Limited for the year ended 31st March, 2025

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