Assam Entrade Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Assam Entrade Ltd. on BSE

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Assam Entrade Ltd.

29 May 2025

680.00

-0.45%

Company Update

Assam Entrade Ltd - 542911 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of Listing Regulations, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2025 issued by M/s Varuna Mittal & Associates, Peer Reviewed Company Secretaries.

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Assam Entrade Ltd.

26 May 2025

680.00

-0.45%

Company Update

Assam Entrade Ltd - 542911 - Board Meeting Intimation for Intimation Regarding Postponement And Rescheduling Of …

BSE India

Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to the earlier announcement dated May 22, 2025, pursuant to the provisions of the SEBI(LODR) Regulation, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, May 27, 2025 is now postponed and re-scheduled on Friday, May 30, 2025, inter alia to 1) Consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2025. 2) Any other business with the permission of the Chair. Further as informed earlier, as per SEBI (PIT) Regulations, 2015, as amended from time to time, and company''s internal code for prohibition of insider trading (''code''), the trading window for dealing in the securities of the company for designated persons of company defined under the code, has already been closed from April 01, 2025 till 48 hours after the results pursuant to the said meeting are made public.

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Assam Entrade Ltd.

22 May 2025

680.00

-0.45%

Board Meeting

Assam Entrade Ltd - 542911 - Board Meeting Intimation for Consideration, Approval And Take On Record …

BSE India

Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 27th May, 2025 inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31st, 2025. Further, please be also informed that in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window of the Company has remained closed from April 1st, 2025 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter and Year ended March 31st, 2025.

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Assam Entrade Ltd.

17 Apr 2025

680.00

-0.45%

Company Update

Assam Entrade Ltd - 542911 - Intimation For Appointment Of Secretarial Auditor As Per Regulation 30 …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Part-A of Schedule III, this is to inform you that the Board of Directors, in its meeting held today i.e. on 17th Arpril, 2025, has considered and approved the appointment of M/s Shivam Grover & Associates, Company Secretaries (Peer Review Certificate No. 3057/2023), as Secretarial Auditor of the Company for the FY 2024-25.

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Assam Entrade Ltd.

17 Apr 2025

680.00

-0.45%

Company Update

Assam Entrade Ltd - 542911 - Intimation Of Appointment Of Internal Auditor As Per Regulation 30 …

BSE India

This is to inform you that Pursuant to merger of M/s Bajpai and Company, Chartered Accountants (FRN: 027279C) and M/s V. Vishal & Company, Chartered Accountants (FRN: 022195C), the Board is hereby decided to Continue the appointment of M/s V. Vishal & Company as an Internal Auditor of the Company for the remaining period of 2 years i.e FY 2025-26 & FY 2026-27.

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Assam Entrade Ltd.

07 Apr 2025

680.00

-0.45%

Company Update

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

BSE India

Please Find Enclosed herewith the copy of certificate issued by our Registrar and Share Transfer Agent, M/s ABS Consultant Pvt. Ltd. pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Financial Year ended o March 31, 2025.

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Assam Entrade Ltd.

03 Apr 2025

680.00

-0.45%

Company Update

Assam Entrade Ltd - 542911 - Disclosure Under SEBI Takeover Regulation

BSE India

Please find enclosed herewith the disclosure/declaration under Regulation 31(4) of SEBI (SAST) Regulation, 2011 received from the Promoter of the Company as on 31st March, 2025.

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Assam Entrade Ltd.

03 Apr 2025

680.00

-0.45%

Corp. Note

Assam Entrade Ltd - 542911 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAssam Entrade Ltd 2CIN NO.L20219WB1985PLC096557 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ARPITA SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: assamentrade1985@gmail.com Name of the Chief Financial Officer: JAYESH GUPTA Designation: CHIEF FINANCIAL OFFICER AND DIRECTOR EmailId: guddukanaujia@gmail.com Date: 03/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Assam Entrade Ltd.

26 Mar 2025

680.00

-0.45%

SAST

Assam Entrade Ltd - 542911 - Closure of Trading Window

BSE India

We hereby inform that as per the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the "trading window" of the company shall remain closed from April 1, 2025 till 48 Hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended on March 31st, 2025.

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Assam Entrade Ltd.

14 Feb 2025

680.00

-0.45%

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 February 14, 2025 in the FINANCIAL EXPRESS (English) and EK DIN (Bangla) for the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024. Kindly take the same on record.

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