Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 2nd July, 2024, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M has decided to hold the Annual General Meeting of the Company on Thursday, 25th July, 2024 at 4.00 PM through VC/ OAVM.

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Scarnose International Ltd.

30 May 2024

70.25

-9.68%

Company Update

Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Resignation of Directors

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Scarnose International Ltd.

30 May 2024

70.25

-9.68%

Company Update

Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Directors

pdf

Scarnose International Ltd.

28 May 2024

70.25

-9.68%

Company Update

Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

Change in Corporate office

pdf

Scarnose International Ltd.

28 May 2024

70.25

-9.68%

Company Update

Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Change in Registered office

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Scarnose International Ltd.

28 May 2024

70.25

-9.68%

Company Update

Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appt of Managing Director, Non Executive Director and CFO

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Scarnose International Ltd.

28 May 2024

70.25

-9.68%

Corp. Note

Scarnose International Ltd - 543537 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 …

BSE India

Appointment of Ms. Shraddha Dev Pandya (DIN: 09621935) as Managing Director of the Company w.e.f 28th May, 2024, subject to Approval of Shareholders in General Meeting. 2. Appointment of Ms. Maharshi Jigar Pandya (DIN: 09621936) as Additional Non-Executive Director of the Company w.e.f 28th May, 2024 subject to Approval of Shareholders in General * Meeting. 3. Change the Registered office of the Company from 503, Sun Square, Off C. G. Road, Nr Hotel Nest, Navrangpura, Ahmedabad, Gujarat, 380006, to Surbhi Complex, Shop No. 202, 2nd Floor, Opp. Jaynath Petrol Pump, Gondal Road, Rajkot-360002 Gujarat, India w.e.f. 28th May, 2024 subject to the approval of Shareholders in General...

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Scarnose International Ltd.

23 May 2024

70.25

-9.68%

Company Update

Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Resignation of Managing Director under Regulation 30 of SEBI (LODR),2015

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