Amendment of the Insider Trading Policy - The Board approved the revised Tata Code of Conduct for Prevention of Insider Trading & Code of Corporate Disclosure Practices including Policy for determination of legitimate purpose adopted by the Company.
We hereby inform that Hon''ble NCLT, Chandigarh bench has approved the Scheme of Arrangement for the Amalgamation of Ind Swift Limited with Ind Swift Laboratories Limited vide order dated July 17, 2025.
Disclosure regarding communication received from BSE through mail dated 17th July 2025, regarding SEBI Administrative warning - Violation of provision of SEBI, SAST(Substantial Acquisition of Shares and Takeovers) Regulation, 2011 dated 15 July 2025. Please find enclosed herewith a copy of the said communication for your records and appropriate dissemination. The matter has been noted by the management and necessary steps have taken to ensure that such delay does not recur in future. The company remains committed to maintaining the highest standards of regulatory compliance and corporate Governance.
Sunrise Industrial Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th July, 2025, at 02:00 p.m. at the registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2025 and to note the Limited Review Report issued by the Statutory Auditors for the same quarter. Further, we hereby inform you that as per Company''s Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations, the trading window for dealing in the securities of the Company by its designed employees, Directors and promoters is closed from 01st July, 2025 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 30.06.2025 to the public. Kindly take same on record.
Disclosure regarding communication received from BSE through mail dated 17th July 2025, regarding SEBI Administrative warning - Violation of provision of SEBI, SAST(Substantial Acquisition of Shares and Takeovers) Regulation, 2011 dated 15 July 2025. Please find enclosed herewith a copy of the said communication for your records and appropriate dissemination. The matter has been noted by the management and necessary steps have taken to ensure that such delay does not recur in future. The company remains committed to maintaining the highest standards of regulatory compliance and corporate Governance.
Joindre Capital Services Limited hereby submits its 30th Annual report for the Annual General Meeting scheduled to be held on Saturday, August 09, 2025.
