General Information |
|
| NSE Symbol* | SERVICE |
| Name of the Company* | SERVICE CARE LIMITED |
| ISIN* | INE0P1Q01015 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-10-29 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 025.- t-Th |
| Short Notice | |
| Date of Report* | 2025-10-17 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201,5, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th October 2025, at 4:00 PM to consider the business matters of the company and to take on record the circular resolutions passed by the company. |