Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable provisions, if any of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th day of May, 2022 at the Corporate office of the Company at 'Jajodia Tower', 3, Bentinck Street, 4th Floor, Room No. D - 8, Kolkata -700001, West Bengal, to inter-alia consider, discuss and approve the Standalone as well as Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2022 and Annual Financial Statement for the Financial Year Ended 31st March, 2022. Further, as already informed vide our letter dated 28th March, 2022 the trading window would remain closed till 48 Hours from the Publication of Financial Results for designated persons and their immediate relatives, in view of the aforesaid Board Meeting.