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10 of 24 filings·Updated 25 Sept 2026
Showing 10 of 24 filings.
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Scintilla Commercial & Credit Ltd trading window closed from 01 October 2026; reopens 48 hours after the unaudited Q2/H1 results for the quarter ended 30 September 2026.

  • Trading window closed for Directors, Promoters, Designated Persons, Senior Management, and their immediate relatives from Oct 1, 2026.
Filed 19:47View Source
11 Sept 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Please find attached clarification for delay in submission of resignation letter along with the letter as per email received by the Company on 11.09.2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 20:15View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith newspaper clippings published for completion of dispatch of notices to shareholders

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:11View Source
3 Sept 20261 filing
Company UpdateAppointment of Company Secretary / Compliance Officer

Resignation of Priyanka Mohta; appointment of Sushma Budhia as CS & Compliance Officer (effective 4 Sep 2026)

CS/Compliance changes

  • Priyanka Mohta resigns as Company Secretary & Compliance Officer, effective 3 September 2026.
  • Sushma Budhia appointed Company Secretary & Compliance Officer, effective 4 September 2026; CS with ICSI credentials.
Filed 19:59View Source
25 Aug 20261 filing
Company UpdateNewspaper Publication

Please find attached copy of newspaper clippings

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:15View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

The copy newspaper clippings published for declaration of unaudited financial results for the quarter ended 30.06.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:52View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Scintilla Commercial & Credit approves Q1 FY2026 unaudited results and appoints two independent directors

Board decisions and results

  • Approved unaudited Q1 FY2026 results for quarter ended 30 June 2026 (Ind AS), with Limited Review Report.
  • Noted Internal Audit Report for FY ended 31 March 2026.
  • Approved appointment of Akshaya Suved Chavan as Additional Non-Executive Independent Director, w.e.f. 13-08-2026.
  • Approved appointment of Haimonti Das as Additional Non-Executive Independent Director, w.e.f. 13-08-2026.
  • Appointments subject to approval of Members at ensuing AGM.
  • Details under Regulation 30 of LODR disclosed with unaudited results.
  • Limited Review Report issued by Statutory Auditors accompanies the results.
  • Meeting held on 13 August 2026; results reviewed and recorded.
Filed 19:18View Source
8 Aug 20261 filing
Board Meeting

Scintilla Commercial & Credit Ltd to hold Aug 13, 2026 Board Meeting to consider Q1 unaudited results

Meeting Details

  • Board meeting on 13 August 2026 at Corporate Office, Jajodia Tower, Kolkata.

Key Agenda Items

  • To consider, approve and take on record the Un-Audited Financial Results for Q1 ended 30 June 2026.
  • To consider and/or transact any other business with permission of the Chairman.

Other Notes

  • Trading window closed until 48 hours after the declaration of Q1 ended 30 June 2026 results.
Filed 18:46View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, listing, and owner update

Dematerialisation status

  • Dematerialisation requests processed and confirmed to depositories during the period.
  • Dematerialised securities listed on the stock exchanges where previously listed.
  • Certificates mutilated and cancelled after verification; depository name substituted as registered owner.
Filed 19:35View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate under regulation 74(5)

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:15View Source
Showing 10 of 24 filings