The 40th Annual General Meeting of the Company will be held on Monday, August 04, 2025 at 02:30 PM (IST) through video conferencing/audio-visual means.

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Assam Entrade Ltd.

10 Jul 2025

683.05

-5.00%

Company Update

Assam Entrade Ltd - 542911 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, 2015, we enclosed herewith the copies of Newspaper Advertisement publishes in Financial Express (English) and Ek Din (Bengali), in relation to the 40th Annual General Meeitng of the Company, scheduled to be held on Monday, 4th August, 2025 at 02:30 P.M. through VC/OAVM (Video Conferencing and Other Audio Visual Means).

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Assam Entrade Ltd.

07 Jul 2025

683.05

-5.00%

Company Update

Assam Entrade Ltd - 542911 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2025.

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Assam Entrade Ltd.

25 Jun 2025

683.05

-5.00%

SAST

Assam Entrade Ltd - 542911 - Closure of Trading Window

BSE India

We hereby inform that as per SEBI (Prohibition of Insider Trading) Regulation, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, the Trading Window of the Company shall remain closed from July 01, 2025 till 48 hours after the declaration of Un-audited Financial Results for the Quarter ended June 30, 2015.

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Assam Entrade Ltd.

02 Jun 2025

683.05

-5.00%

Annual Report

Annual report for Assam Entrade Ltd. for FY-2025

None

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Assam Entrade Ltd.

01 Jun 2025

683.05

-5.00%

Company Update

Assam Entrade Ltd - 542911 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 46 & 47 of SEBI (LODR) Regulation, 2015, we are enclosing herewith extract of Newspaper Advertisement published today i.e on June 1st, 2025 in FINANCIAL EXPRESS (English) and EK DIN (Bangla) for the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31st, 2025. Kindly take the same on record.

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Assam Entrade Ltd.

30 May 2025

683.05

-5.00%

Board Meeting

Assam Entrade Ltd - 542911 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

Pursuant to the Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Friday, May 30, 2025, inter alia, considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 along with the Audit Reports of the Statutory Auditor of the Company. In compliance with Regulation 33 of the SEBI Listing Regulations, a copy of the Audited Financial Results (Standalone and Consolidated) along with Statement of assets and liabilities and Statement of Cash Flows and Audit Reports are enclosed as Annexure A. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI Regulations is enclosed as Annexure B. The Meeting of Board of Directors commenced at 03:00 p.m. and concluded at 03:35 p.m.

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