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

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Scintilla Commercial & Credit Ltd.

26 Aug 2024

Board Meeting

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

BSE India

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 Tower,4th 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 Board's 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.

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Scintilla Commercial & Credit Ltd.

14 Aug 2024

Company Update

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

BSE India

PFA the newspaper clippings of the Un-audited Financial Results of the company for the quater ended 30th June, 2024.

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Scintilla Commercial & Credit Ltd.

13 Aug 2024

Board Meeting

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

BSE India

The Board considered and approved the unaudited financial results for the quarter ended 30.06.2024. The Internal Audit report received from M/s Srimal Jain & Co., Chartered Accountants were taken into record.

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Scintilla Commercial & Credit Ltd.

13 Aug 2024

Result

Scintilla Commercial & Credit Ltd - 538857 - Consideration And Approval Of Unaudited Financial Results For …

BSE India

The Board considered and approved the unaudited financial results for the quarter ended 30.06.2024

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Scintilla Commercial & Credit Ltd.

06 Aug 2024

Board Meeting

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

BSE India

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.

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