Scoobee Day Garments (India) Ltd

BSE: 531234

12

total announcements

531234.BO · 15 min delayed

BSEAGM/EGMMgmt Change30 Sept 2026

Scoobee Day Garments (India) Ltd

Scrutiniser Report

Scoobee Day Garments (India) Ltd has announced the voting results of its 32nd Annual General Meeting, where all 7 resolutions were passed with the requisite majority. The resolutions include the re-appointment of Mr. Dony Dominic as Managing Director and approval for the continuation of Mr. K L V Narayanan as Managing Director upon attaining the age of 70 years.

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BSEAGM/EGMResults29 Sept 2026

Scoobee Day Garments (India) Ltd

Outcome of AGM dated 29.09.2026

Scoobee Day Garments (India) Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM was attended by the requisite quorum, and all the resolutions set out in the Notice were passed with the requisite majority. The Company Secretary informed the shareholders that the remote e-voting facility commenced on September 26, 2026, and concluded on September 28, 2026.

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BSECompany UpdateRegulatory25 Sept 2026

Scoobee Day Garments (India) Ltd

Intimation to shareholders holding physical securities for furnishing of PAN and KYC details

Scoobee Day Garments (India) Ltd has initiated the process of sending individual notices to all shareholders holding securities in physical form, requesting them to furnish their PAN, KYC and Nomination details for updating the records maintained by the Company's RTA. This is in compliance with the requirements prescribed under SEBI Master Circular No. HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 dated February 06, 2026.

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BSECompany Update3 Sept 2026

Scoobee Day Garments (India) Ltd

AGM Intimation

Scoobee Day Garments (India) Ltd has announced the intimation of its Annual General Meeting (AGM) under Regulation 30 of the Listing Obligations and Disclosure Requirements (LODR) of the Securities and Exchange Board of India (SEBI).

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BSEAGM/EGM2 Sept 2026

Scoobee Day Garments (India) Ltd

AGM Intimation of Scoobee Day Garments (India) Limited

Scoobee Day Garments (India) Ltd has announced the intimation of its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The share transfer books of the company will be closed from September 22 to 29, 2026.

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BSEResultResults14 Aug 2026

Scoobee Day Garments (India) Ltd

Results - Financial results for the quarter ended 30.06.2026

Scoobee Day Garments (India) Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The company has also announced the continuation of Mr. K L V Narayanan as Managing Director upon attaining the age of 70 years during his current term of office.

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BSEBoard MeetingResults14 Aug 2026

Scoobee Day Garments (India) Ltd

Outcome of Unaudited financial results approved for the quarter ended 30.06.2026

Scoobee Day Garments (India) Ltd approved unaudited financial results for the quarter ended June 30, 2026, and decided to convene the 32nd Annual General Meeting on September 29, 2026. The Board also approved the continuation of Mr. K L V Narayanan as Managing Director upon attaining the age of 70 years during his current term of office.

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BSEInsider Trading / SAST22 Jun 2026

Scoobee Day Garments (India) Ltd

Closure of Trading Window

Scoobee Day Garments (India) Ltd announced the closure of its trading window for designated persons, including promoters, directors, and their immediate relatives. The closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is a standard compliance procedure under SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The company will intimate the date of the Board Meeting for approving these results in due course.

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