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BSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - Sindhu Trade Links Ltd.

The latest board meeting for Sindhu Trade Links Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
30 Oct 2024 Others Inter alia, for Considering and approving the Corporate Guarantee.
13 Aug 2024 Quarterly Results & A.G.M. -
30 May 2024 Audited Results -
28 Mar 2024 Others -
27 Mar 2024 Others Inter alia, consider and approve the general working in the previous Financial Year and disinvestment of Equity Shares of M/s Hari Bhoomi Communications Private Limited.
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
25 Jan 2023 Others Inter alia, consider and approve the EGM and other incidental matters for the regularisation of Mr. Saurabh Sindhu (DIN: 02291158), Non-Executive, Non-Independent Director.
30 Nov 2022 Others -
14 Nov 2022 Quarterly Results -
24 May 2022 Others -
08 Apr 2022 Bonus issue -
09 Feb 2022 Quarterly Results -
10 Dec 2021 Stock Split (Revised)
10 Nov 2021 Quarterly Results -
31 Aug 2021 Audited Results & A.G.M. -
12 Jun 2021 Others Inter alia, to consider and approve To consider the working situation of employees amidst CoVID -19 second wave.
13 Feb 2021 Quarterly Results -
04 Dec 2020 Audited Results & A.G.M. -
26 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
02 Sep 2020 Audited Results -
13 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
02 Sep 2019 Audited Results & A.G.M. -
12 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
13 Feb 2016 Quarterly Results -
18 Nov 2015 Others To adopt the new set of Memorandum and Articles of Association and also to issue Non - Convertible Debentures upto Rs.200 Crores.
24 Jan 2015 Quarterly Results -
30 Jul 2011 Quarterly Results -
24 Feb 2011 Preferential Issue of Shares For consideration of the issue of the Shares on preferential basis of the Company as per Section 81 (1A) of the Companies Act and other applicable provisions.
16 Feb 2011 Preferential Issue of Shares For consideration of the issue of the Shares on preferential basis of the Company as per Section 81 (1A) of the Companies Act and other applicable provisions.
31 Jan 2011 Quarterly Results -
31 Jul 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
11 Jan 2010 Scheme of Amalgamation To consider revised SoA b/w, "Sindhu Holdings Ltd", "Sindhu Trade Links Ltd", "Uttarnanchal finance Ltd", "Parnami Habitat Developers Ltd", "Garuda Imaging And Diagnostic Pvt Ltd" with the Company.
19 Nov 2009 Scheme of Amalgamation To consider the SoA b/w Bhandari Consultancy & Finance Ltd, STLL, Indus Compuquest Pvt. Ltd, Ex Servicemen Abhimanyu Coal Carriers Pvt. Ltd & Param Miner Coal Movers Pvt. Ltd. with SHL. (Revised)
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Jul 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
20 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Jun 2001 Accounts -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
30 May 2000 Accounts -
31 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
30 Jul 1999 Quarterly Results -
31 May 1999 Accounts -
29 Jan 1999 Quarterly Results -
30 Oct 1998 Half Yearly Results -
28 Nov 1997 Half Yearly Results -
30 Jun 1997 Accounts -