Sindhu Trade Links Ltd. Corporate Filings & Announcements

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

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Sindhu Trade Links Ltd.

27 Sep 2024

17.85

1.71%

Corp. Note

Sindhu Trade Links Limited - 532029 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 we enclose the information regarding loss of share certificates for 3852000 shares received from shareholders of the Company on 26th September, 2024. as required the company shall issue of letter of confirmation to the shareholders after compliance of required formalities.

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Sindhu Trade Links Ltd.

09 Sep 2024

17.85

1.71%

Company Update

Sindhu Trade Links Limited - 532029 - Intimation Under Regulation 30 Of Securities And Exchange Board …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that, shareholding of one of our step down subsidiary M/s Krida Makmur Bersama have been transferred to M/s PT Sinar Global Rezeki.

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Sindhu Trade Links Ltd.

27 Aug 2024

17.85

1.71%

Corp. Note

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

BSE India

with reference to the amended provisions of Regulation 34 of SEBI (LODR) Regulations 2015 we are hereby enclosing the BRSR report of the Financial Year ending on 31st March, 2024 and the has already been uploaded to Company''s website as a part of Annual Report for the Financial Year 2024.

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Sindhu Trade Links Ltd.

27 Aug 2024

17.85

1.71%

AGM

Sindhu Trade Links Limited - 532029 - .:- Intimation Of Book Closure And Holding Of 32ND …

BSE India

In terms of Reg 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 , we wish to inform you that the 32nd AGM of the Company scheduled to be held on 27th September, 2024 at 02.00 PM through VC/OAVM. The register of Members will be closed from 23rd September, 2024 to 27th September, 2024 (both days inclusive). The voting will begin at 09.00 AM on 23rd September, 2024 and ends on 26th September, 2024 at 05.00 PM. The detailed notice of AGM alongwith Directors Report and annexures thereon are available at Company''s Website alongwith BSE and NSE website and the website of NSDL.

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Sindhu Trade Links Ltd.

27 Aug 2024

17.85

1.71%

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, 2024 (Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015)

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Sindhu Trade Links Ltd.

14 Aug 2024

17.85

1.71%

Company Update

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

BSE India

In compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, we are hereby attaching copies of Newspaper Hari Bhoomi & Financial Express dated 14th August, 2014 for publishing the Unaudited Standalone & Consolidated Financial Results for the quarter ending on 30th June, 2024.

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Sindhu Trade Links Ltd.

13 Aug 2024

17.85

1.71%

Result

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

BSE India

In compliance with regulation 30 & 33 of SEBI (LODR) Regulations, 2015 it is hereby informed that the Board of Directors of the Company has approved the following: 1. Considered and Approved the Financial Results as on 30th June, 2024 Standalone & Consolidated. Taken on record the Limited Review Report signed by the Statutory Auditors of the Company. Approval of Notice of 32nd AGM of the Company and other matters thereon.

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Sindhu Trade Links Ltd.

13 Aug 2024

17.85

1.71%

Board Meeting

Sindhu Trade Links Limited - 532029 - Board Meeting Outcome for Intimation Under Regulation 33 & …

BSE India

In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 13th August, 2024 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along-with Statement of Assets & Liabilities as on 30th June, 2024. 2. Taken on record the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company. 3. Approval of Notice for calling Annual General Meeting for the Financial Year Ended on 31st March, 2024. The Meeting commenced at 11:00 A.M. and concluded at 11.40 A.M

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Sindhu Trade Links Ltd.

07 Aug 2024

17.85

1.71%

Board Meeting

Sindhu Trade Links Limited - 532029 - Board Meeting Intimation for Submission Of The Advance Notice …

BSE India

Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Tuesday, 13th August, 2024 at 11:00 A.M. to inter alia, consider and approve the following: The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along-with a Statement of Assets & Liabilities for the quarter ended on 30th June, 2024. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended on 30th June, 2024.

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Sindhu Trade Links Ltd.

15 Jul 2024

17.85

1.71%

Company Update

Sindhu Trade Links Limited - 532029 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of Confirmation Certificate in accordance with Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 30th June, 2024.

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