Brief Profile of Board of Directors including directorship and full-time positions in body corporates
MOA & AOA
Policy on Board Diversity
Policy on Related Party Transactions
Committees of the Board
Succession Policy of Directors
Sexual Harassment Policy
Performance Evaluation of Directors and IDs
CSR Policy
New and Old Name of Listed Entity
Form ISR-4
Form ISR-2
Form ISR-3
Form No. SH-14
Form No. SH-13
Form ISR-1
Code of Conduct for Insider Trading
Whistle Blower policy and vigil mechanism
Code of Conduct For Directors & Senior Management.
Nomination Remuneration Evaluation Policy
Policy on Related Party transactions
Policy On Disclosure of Material Events
Draft Letter of Appointment of Independent Director
Composition of Various Committees
Information under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Familiarisation Programme for ID
Policy Preservation of documents
Policy archival of data
Policy for determining Material Subsidiary
Divided Distribution Policy
Business Details
Credit Rating
SEBI Circulars
SEBI_circular_dated_14.12.2021
SEBI Circulard 16.03.2023
SEBI Crcular 17.11.2023
SEBI Circular 10.06.2024
REGISTRAR & TRANSFER AGENT
Cameo Corporate Service Limited
Subramanian Building, No.1,
Club House Road, Chennai – 600 002
Tamil Nadu, India.
Ph: 044 – 4002 0700 Online Investor Portal www.wisdom.cameoindia.com Website www.cameoindia.com Contact Ms. Sreepriya.K
COMPLIANCE OFFICER
Alphonsa Jose
Company Secretary & Compliance Officer
Scoobee Day Garments (India) Limited
666/12, Anna Aluminium Building,
Kizhakkambalam Aluva,
Ernakulam – 683562
Tel : 0484 2680701
Email: cs@annagroup.net
