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Scoobee Day Garments (India) informs about outcome of board meeting

12 Aug 2022 Evaluate
Scoobee Day Garments (India) has informed that outcome of the company’s Board meeting held today, 12.08.2022 is as follows: Approved the statement of unaudited Financial Results together with the Limited Review Report by auditors for the Quarter ended as on 30th June, 2022 in compliance of Reg.33 of SEBI (LODR) Regulations 2015; The Board decided to convene 28th Annual General Meeting of the members of the Company on Thursday, 29th September, 2022 at 11.00 AM IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and approved the draft notice; The Board decided to close the Register of Members and Share Transfer Books of the Company from Thursday, September 22, 2022 to Thursday, September 29, 2022 for the purpose of AGM; The cut-off date as Thursday, 22nd September, 2022 for determining eligible Members entitled to vote on the resolutions proposed in the Annual General Meeting Notice; The board has appointed Nimmy Michael & Associates, Chartered Accountants, Ernakulam an Internal Auditors of the Company for the financial year 2022-23.

The above information is a part of company’s filings submitted to BSE.

Scoobee Day Garments Share Price

67.06 -0.06 (-0.09%)
20-Apr-2026 16:59 View Price Chart
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