Scarnose International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Scarnose International Ltd. on BSE

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Scarnose International Ltd.

19 Apr 2024

51.24

-9.99%

Company Update

Scarnose International Ltd - 543537 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we hereby submit the confirmation certificate, as received from RTA for the quarter and year ended March 31, 2024.

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Scarnose International Ltd.

19 Apr 2024

51.24

-9.99%

Company Update

Scarnose International Ltd - 543537 - Submission Of Certificate From PCS As Per Clause 40(9) Of …

BSE India

With reference to above captioned subject, please find enclosed herewith Certificate from PCS as required under regulation 40(9) of SEBI(LODR) Regulations, 2015.

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Scarnose International Ltd.

19 Apr 2024

51.24

-9.99%

Company Update

Scarnose International Ltd - 543537 - Non Applicability Of Related Party Disclosure Under Regulation 23(9) Of …

BSE India

Pursuant to Regulation 15(2) of SEBI(LODR) Regulations, 2015 is not applicable to the Company because our entity has listed its specified securities on SME Exchange, therefore Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable to our company.

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Scarnose International Ltd.

05 Apr 2024

51.24

-9.99%

Company Update

Scarnose International Ltd - 543537 - Additional Details Required Under SEBI Circular Dated July 13, 2023, …

BSE India

This letter has reply to the mail regarding the additional details required for corporate announcement filed under regulation 30 of SEBI (LODR) regulation, 2015, received on 03rd April 2024.

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Scarnose International Ltd.

02 Apr 2024

51.24

-9.99%

Company Update

Scarnose International Ltd - 543537 - Intimation Of Change In Committees Of The Board Of The …

BSE India

In reference to the above mentioned subject, please take note that Board of Directors of the Company has made the changes in the Composition of the Committees of the Board.

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Scarnose International Ltd.

02 Apr 2024

51.24

-9.99%

Company Update

Scarnose International Ltd - 543537 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of SEBI(LODR), Regulation 2015, we wish to inform you about the following changes in the composition of the board: Ms. Sanjana Parmar has tendered her resignation as the CFO of the company w.e.f 29th March 2024, citing pre-occupation and other personal commitments. The resignation letter has been enclosed herewith.

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Scarnose International Ltd.

02 Apr 2024

51.24

-9.99%

Company Update

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

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to inform you about the following changes in composition of the Board: 1. Mr. Hemal Patel has tendered his resignation from the post of Independent Director of the company with effect from 29th March 2024. 2. Ms. Dakshita Dadhich has tendered her resignation from the post of independent director of the company with effect from 29th March, 2024. The letters of resignation received from Mr. Hemal Patel and Ms. Dakshita Dadhich are enclosed.

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Scarnose International Ltd.

02 Apr 2024

51.24

-9.99%

Corp. Note

Scarnose International Ltd - 543537 - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 …

BSE India

This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Tuesday, 02nd April, 2024 as required under Regulation 30 (Schedule III Part B & C (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1.Acknowledgment of resignation of Mr. Hemal Patel (DIN: 09344746) as an Independent Director of the Company with effect from 29th March, 2024. 2.Acknowledgment of resignation of Ms. Dakshita Dadhich (DIN: 09356713) as a Non-Executive Non-Independent Director of the Company with effect from 29th March, 2024. 3.Acknowledgment of resignation of Ms. Sanjana Parmar as a Chief Financial Officer of the Company with effect from 29th March, 2024. 4.Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.

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Scarnose International Ltd.

30 Mar 2024

51.24

-9.99%

SAST

Scarnose International Ltd - 543537 - Closure of Trading Window

BSE India

Pursuant to the provisions of the SEBI(PIT)Regulation, 2015 as amended and the Company''s Code of Practices and Procedures for fair disclosure and Code of Conduct for Prohibition of Insider Trading for Designated Employees, Notice is hereby given that the Trading Window for trading in securities of the Company shall remain closed for directors, officers and designated employees w.e.f. 01st April, 2024 till 48 hours after the declaration of Financial Results for the year ended 31st March, 2024.

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Scarnose International Ltd.

26 Mar 2024

51.24

-9.99%

Company Update

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

BSE India

Pursuant to regulation 30 SEBI (LODR) Regulation 2015, this is to inform you that Mr. Dev Dineshbhai Pandya (DIN: 07905073) as additional director (executive), Ms. Drashtiben Prafulbhai Dedaniya (DIN: 10219807) as addition independent director and Mr. Jigar Dineshkumar Pandya (DIN: 07905076) as additional director (non-executive) has been appointed of the company. The details as required under regulation 30 of SEBI (LODR) regulation 2015, read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated september 09, 2015 w.r.t. appointment in listed entity are enclosed in Annexures respectively.

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Scarnose International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Scarnose International Ltd. on BSE