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Board Meetings - Trustwave Securities Ltd.

The latest board meeting for Trustwave Securities Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
24 Oct 2024 Quarterly Results & Reduction of Capital -
13 Aug 2024 Quarterly Results -
17 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
15 Sep 2023 Others General Purpose
30 May 2023 Audited Results -
27 Feb 2023 Others Inter alia, to consider and approve To shift Registered Office of the Company within local limits.
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
07 Jul 2022 Others -
30 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
28 Jan 2022 Others -
12 Nov 2021 Quarterly Results -
25 Oct 2021 Others Inter alia, 1. To Approve the De-Registration of the Company as NBFC. 2. To Review the Business Operation of the Company
21 Sep 2021 Others Inter alia, To Approve Resignation of Ms Savita Kumawat as Independent Director of the Company from the Board of the Company due to pre occupied reasons.
06 Sep 2021 Others inter alia, to consider and approve Approval of Notice of AGM to be held on 27.09.2021 for FY 2020-21 through Audio Video Visual Conferencing.
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
05 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
23 Apr 2020 Others To Review the Business Operation of the Company
28 Feb 2020 Others inter alia, approved the following: 1. To Accept & Approve resignation of Manojkumar Sharma (Membership No. F9342) dated 03/02/2020.
28 Jan 2020 Quarterly Results -
25 Nov 2019 Others (Revised)
14 Nov 2019 Quarterly Results -
05 Sep 2019 A.G.M. -
02 Aug 2019 Quarterly Results -
27 May 2019 Others -
25 Apr 2019 Audited Results -
29 Jan 2019 Quarterly Results -
03 Dec 2018 A.G.M. & Others 1. To consider and fix the date, time, venue for the 34th AGM of the Com. 2. To approve Corporate Governance Report.
26 Oct 2018 Quarterly Results -
25 Sep 2018 Others Inter alia, to consider and approve: 1. To consider In-Principal approval of MOU for Amalgamation of G I Corporation Ltd. 2. Any other urgent business with the permission of the chairman.
10 Aug 2018 Unaudited Financial Results -
29 May 2018 Audited Results -
26 Mar 2018 Others To consider surrender of COR issued by RBI and get out of NBFC business in view of BSE notice to continue keeping the Equity Shares of the Company in GSM Stage VI vide their Notice dated 1910312018'
07 Feb 2018 Quarterly Results -
25 Oct 2017 Quarterly Results -
05 Sep 2017 Others -
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
03 Feb 2017 Quarterly Results -
08 Nov 2016 Quarterly Results -
09 Aug 2016 Quarterly Results -
16 May 2016 Audited Results & Others To accept the resignation of the Executive Chairman and Principal Officer Mr. Dhiren D. Mehta.
29 Jan 2016 Quarterly Results -
30 Oct 2015 Quarterly Results -
30 Jul 2015 Quarterly Results -
29 May 2015 Audited & Quarterly Results -
06 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
29 Oct 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
29 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
03 Aug 2012 Quarterly Results -
25 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results (Revised)
09 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
31 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
13 Aug 2010 Quarterly Results -
21 Jul 2010 Audited, Quarterly Results & Merger The Board has approved the Amalgamation / Merger of Sterling Investments (India) Ltd a registered Non Banking Finance Company with the Company effective from April 01, 2010.
31 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
14 Apr 2006 Accounts & Amalgamation to consider the proposal of amalgamation of the Company with Sterling Investments (India) Ltd as registered Non-Banking Finance Company.
27 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
11 Jul 2005 Accounts -
30 Oct 2004 Half Yearly Results -
30 Jul 2004 Quarterly Results -
22 Jun 2004 Accounts & Others Voluntary Delisting of Shares & Reduction of Capital & Issue fresh share capital to Indistock securities Ltd. & Amalgamation of Sterling Investments (India) Ltd with the company.
30 Jan 2004 Quarterly Results -