Dwitiya Trading Ltd. News, Corporate filings and Earnings/Conference Calls

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13 Dec 2017

Board Meeting

Outcome of Board Meeting

BSE India

This is to inform that, the Board of Directors of the Company in its Meeting held on Wednesday, the 13th day of December, 2017 at 5.00 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following:- Unaudited Financial Results for the quarter and half-year ended on September 30, 2017 alongwith Statement of Assets and Liabilities as on September 30, 2017 on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company....

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Dwitiya Trading Ltd.

13 Dec 2017

Result

Financial Results For September 30, 2017

BSE India

This is to inform that, the Board of Directors of the Company in its Meeting held on Wednesday, the 13th day of December, 2017 at 5.00 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following:- 1. Unaudited Financial Results for the quarter and half-year ended on September 30, 2017 alongwith Statement of Assets and Liabilities as on September 30, 2017 on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company....

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Dwitiya Trading Ltd.

23 Nov 2017

Corp. Note

Board Meeting Postponed

BSE India

The re-scheduled Board Meeting will be held on Wednesday, the 13th day of December, 2017 at 5.00 p.m. at its Registered Office of the Company at 27, Weston Street, 5th Floor, Room No. 526, Kolkata - 700 012 inter-alia amongst others, to consider and approve the Unaudited Financial Results for the quarter and six months ended on 30th September, 2017....

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Dwitiya Trading Ltd.

06 Nov 2017

Board Meeting

Board Meeting On November 14, 2017

BSE India

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter 'SEBI(LODR)'], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 27, Weston Street, 5th Floor, Room No. 526, Kolkata - 700 012 on Tuesday, the 14th day of November, 2017 at 5.30 p.m. inter-alia amongst others, to consider and approve the Unaudited Financial Results...

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Dwitiya Trading Ltd.

27 Oct 2017

Company Update

Submission Of Certificate From Practicing Company Secretary In Pursuant To Regulation 40 (9) Of SEBI (Listing …

BSE India

Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Certificate from a Practicing Company Secretary for the half-year ended on September 30, 2017.

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Dwitiya Trading Ltd.

18 Oct 2017

Company Update

Compliance Certificate For The Period Ended September, 2017

BSE India

We are enclosing herewith Certificate as required under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half-year ended on September 30, 2017.

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Dwitiya Trading Ltd.

12 Oct 2017, 02:43PM

Company Update

Statement Of Investor Complaints For The Quarter Ended September, 2017

BSE India

Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby provide the Statement of Investors Complaints for the Quarter ended on September 30, 2017.

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Dwitiya Trading Ltd.

26 Sep 2017

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Dwitiya Trading Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Dwitiya Trading Ltd.

26 Sep 2017

AGM

Sub.: Intimation Of Regularisation Of Appointment Of Non-Executive Independent Director In The 39Th Annual General Meeting …

BSE India

In furtherance to our letter dated August 12, 2017, this is to notify you that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders of the Company at its 39th Annual General Meeting regularised the appointment of Mr. Saurav Sonthalia, (DIN: 03482119) as a Non-Executive Independent director of the Company not liable to retire by rotation, to hold office for a term of five consecutive...

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Dwitiya Trading Ltd.

26 Sep 2017

AGM

Scrutinizer's Report

BSE India

In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 39th Annual General Meeting (AGM) of the Company held on Monday, the 25th day of September, 2017, at 2.00 p.m. at Milan Deep Hall, Sher Khan Complex, J-142, Paharpur Road, Garden Reach, Near S.K. Foundation School, Kolkata-700 024....

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