Assam Entrade Ltd. Corporate Filings & Announcements

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

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16 Nov 2024

Company Update

Assam Entrade Ltd - 542911 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Ms. Ayushi Bajaj (ACS:71268) has tendered her resignation vide her resignation letter dated 13.11.2024 from the post of Company Secretary and Compliance Officer of the company due to here personal reasons. The management has accepted here resignation on the Board meeting dated 13th November, 2024 and relieved her from her duties and responsibilties w.e.f close of business hours on 13th November, 2024. The details as per the requirement of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with circulars dated September 09, 2015 and July 13, 2023 are given in the enclosed annexures along with her resignation letter.

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Assam Entrade Ltd.

14 Nov 2024

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Newspaper advertisement published in the FINANCIAL EXPRESS (English) on November 14, 2024, and EK DIN (Bangla) on November 14, 2024 for the Un-audited Financial Results for the quarter ended September 30, 2024. This is for your information and records.

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Assam Entrade Ltd.

13 Nov 2024

Result

Assam Entrade Ltd - 542911 - Un-Audited Financial Results For Quarter Ended 30Th September, 2024

BSE India

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, November 13, 2024, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on September 30, 2024 along with the Limited Review Reports of the Statutory Auditor of the Company. A copy of the Un-audited Financial Results along with Statement of Assets and Liablities, Cash FLow statments and Limited Review reports are enclosed herewith.

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Assam Entrade Ltd.

13 Nov 2024

Result

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

BSE India

Pursuant to the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, November 13, 2024, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2024 along with the Limited Review Reports of the Statutory Auditor of the Company. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Un-audited Financial Results (Standalone and Consolidated) along with Statement of assets and liabilities, Statement of Cash Flows and Limited Review Reports are enclosed herewith. The Meeting of Board of Directors commenced at 03:30 p.m. and concluded at 04:00 p.m.

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Assam Entrade Ltd.

05 Nov 2024

Board Meeting

Assam Entrade Ltd - 542911 - Board Meeting Intimation for Prior Board Meeting Intimation For Approval …

BSE India

Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,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 Wednesday, 13th November, 2024 inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30, 2024. 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 October 1, 2024 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter and Half year ended 30th September, 2024.

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Assam Entrade Ltd.

07 Oct 2024

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 ended on June 30, 2024.

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Assam Entrade Ltd.

28 Sep 2024

SAST

Assam Entrade Ltd - 542911 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Kumar Gupta

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Assam Entrade Ltd.

28 Sep 2024

SAST

Assam Entrade Ltd - 542911 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Kumar Gupta

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Assam Entrade Ltd.

25 Sep 2024

SAST

Assam Entrade Ltd - 542911 - Closure of Trading Window

BSE India

We wish to inform you that as per SEBI PIT Regulations, 2015 and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives, the ''Trading Window'' of the Company shall remain closed from 1st October, 2024 till completion of 48hours after the declaration of Un-audited Financial Results for the quarter and half year ended 30th September, 2024.

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Assam Entrade Ltd.

05 Sep 2024

AGM

Assam Entrade Ltd - 542911 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the 39th Annual General Meeting of the Company was held on Wednesday, 4th September, 2024, at 02:30 P.M. Tthrough video conferencing/ other audio visual means. Please find enclosed herewith a) Disclosure pursuant to Regualtion 44 of SEBI Listing Regulations, 2015, b) Consolidated Report of Mr. Shivam Grover, Partner of M/s Shivam Grover & Associates (Scrutinizer) dated 4th September, 2024 on remote e-voting and e-voting at AGM.

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