Scintilla Commercial & Credit 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 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 Tuesday, 30th May, 2023 at 4:00 p.m.,for following businesses: a) To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2023; b) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. 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 4th quarter and year ended 31st March, 2023.