Sindhu Trade Links Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sindhu Trade Links Ltd. on BSE

Load latest

Sindhu Trade Links Ltd.

25 Sep 2023

26.36

-2.30%

Company Update

Sindhu Trade Links Limited - 532029 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mrs. Promila Bhardwaj, Non Executive Independent Director of the Company has resigned from the post of Independent Director w.e.f. 25th September, 2023 due to completion of her Tenure. There is no other material reason for her resignation.

pdf

Sindhu Trade Links Ltd.

25 Sep 2023

26.36

-2.30%

AGM

Sindhu Trade Links Limited - 532029 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 31st AGM of the Company was convened and held on Monday 25th September, 2023 through VC/OAVM and concluded at 11.22 AM. The requisite Quorum was present and meeting was called in order. Mr. Rudra Sen Sindhu Chaired the Meeting. The Voting was conducted through Evtoing.

pdf

Sindhu Trade Links Ltd.

01 Sep 2023

26.36

-2.30%

Result

Sindhu Trade Links Limited - 532029 - Sub: Intimation Under Regulation 33 & 30 Of The …

BSE India

In Compliance with Reg 33 & 30 of SEBI (LODR) Reg, 2015 it is hereby informed that the Board of Directors in their meeting held on 12th Aug, 2023 has considered and approved the Following: Considered and Approved the Financial Results for the Quarter Ending on 30th June, 2023. Taken on record the LRR Approval of Appointment of Mrs. Nishi Sabharwal, ID of the Company Approval of Notice of AGM Director''s report for the Financial Year ending on 31st March, 2023 Appointment of Scrutinizer for Conducting E-voting Process Appointment of NSDL for Conducting the AGM through VC/OAVM. The meeting commenced at 12.00 PM and concluded at 01.30 PM. Kindly take the same on record.

pdf

Sindhu Trade Links Ltd.

31 Aug 2023

26.36

-2.30%

Corp. Note

Sindhu Trade Links Limited - 532029 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

BRSR Report for the Financial Year ending on 31st March, 2023 by M/s Sindhu Trade Links Limited

pdf

Sindhu Trade Links Ltd.

31 Aug 2023

26.36

-2.30%

Company Update

Sindhu Trade Links Limited - 532029 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Completion of Dispatch - the Company has completed the dispatch of Annual Report Via Email to its shareholders on 30th August, 2023.

pdf

Sindhu Trade Links Ltd.

30 Aug 2023

26.36

-2.30%

Corp. Note

Sindhu Trade Links Limited - 532029 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report of the Company for the financial year ended 31st March, 2023 (Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015)

pdf

Sindhu Trade Links Ltd.

30 Aug 2023

26.36

-2.30%

Corp. Action

Sindhu Trade Links Limited - 532029 - Intimation Of Book Closure And Holding Of 31St Annual …

BSE India

Register of Members will remain closed from 18th September, 2023 till 25th September, 2023 for the purpose of holding the 31st AGM of M/s Sindhu Trade Links Limited on 25th September, 2023 at 11.00 AM.

pdf

Sindhu Trade Links Ltd.

30 Aug 2023

26.36

-2.30%

AGM

Sindhu Trade Links Limited - 532029 - Intimation Of Book Closure And Holding Of 31St Annual …

BSE India

in terms of Reg 30 and other applicable provisions of SEBI (LODR), Regulations 2015, we wish to inform you that 31st AGM of M/s Sindhu Trade Links Limited is scheduled to be held on 25th September, 2023 at 11.00 AM through VC / OAVM. Pursuant to Reg 42 of Listing Regulations the Register of Members & Share Transfer of the Company will remain closed from Monday 18th September, 2023 till Monday 25th September, 2023 for the purpose of holding the AGM of the Company on 25th September, 2023.

pdf

Sindhu Trade Links Ltd.

14 Aug 2023

26.36

-2.30%

Company Update

Sindhu Trade Links Limited - 532029 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Unaudited Financial Results for the quarter ending on 30th June, 2023 as approved in the Board Meeting of the Company held on 12th August, 2023.

pdf

Sindhu Trade Links Ltd.

12 Aug 2023

26.36

-2.30%

Company Update

Sindhu Trade Links Limited - 532029 - Intimation Of Appointment Of Scrutinizer Pursuant To Regulation 30 …

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors in their meeting held on 12th August, 2023 approved the appointment of Mrs. Payal Sharma, Company Secretary (COP: 8116) as the scrutniser of the company for the ensuing 30th AGM for the F.Y. 2022-23.

pdf

Is Sindhu Trade Links Ltd. worth buying?

152 Votes:

Buy 71.05%

Sell 8.55%

Hold 20.39%