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.

30 Mar 2024, 05:01PM

19.45

0.73%

SAST

Sindhu Trade Links Limited - 532029 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window in terms of Code of Prevention of Insider Trading read with SEBI (PIT) Regulations, 2015.

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Sindhu Trade Links Ltd.

29 Mar 2024

19.45

0.73%

Company Update

Sindhu Trade Links Limited - 532029 - Board Meeting Outcome for Revised Outcome

BSE India

Pursuant to Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, as per the Audit Committee Meeting and Board of Director's Meeting held on 28th March, 2024, the Board of Directors have decided to disinvest the 25,70,700 equity shares of M/s Hari Bhoomi Communications Private Limited at Fair Market Value. 1. The Amount and Percentage of Income and Net Worth - 12.46% & 3.64% 2. Date of Agreement - 28th March, 2024 3. Expected date of Completion - on or before 10th April, 2024 4. Consideration received from such Sale / Disposal - 57.73 Cr 5. Brief Details of the Buyers - Attached 6. Related Party Transactions done at Fair Market Value. 7. The above transaction does not relates to scheme of arrangement as per regulation 37A of LODR Regulations. 8. It does not amount to slump sale. The meeting commenced at 11.30 AM and concluded at 04.40 PM.

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Sindhu Trade Links Ltd.

29 Mar 2024

19.45

0.73%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI LODR, Regulations we hereby inform you that the Board of Directors have decided to transfer the equity shares of M/s Hari Bhoomi Communications Private Limited.

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Sindhu Trade Links Ltd.

28 Mar 2024

19.45

0.73%

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 that in the meeting held on 28th March, 2024, the Board of Directors of the Company have decided to transfer the equity share of M/s Hari Bhoomi Communications Private Limited at Fair Marker Value.

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Sindhu Trade Links Ltd.

28 Mar 2024

19.45

0.73%

Board Meeting

Sindhu Trade Links Limited - 532029 - Board Meeting Outcome for Intimation Under Regulation 30 Of …

BSE India

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Sindhu Trade Links Ltd.

27 Mar 2024

19.45

0.73%

Company Update

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

BSE India

Outcome of Independent Directors Meeting - Regulation 30 of SEBI LODR Regulations, 2015

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Sindhu Trade Links Ltd.

23 Mar 2024

19.45

0.73%

Company Update

Sindhu Trade Links Limited - 532029 - Board Meeting Intimation for Submission Of The Change In …

BSE India

Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,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 Thursday, 28th March, 2024 at 11:30 A.M. instead of Wednesday 27th March, 2024 to inter alia, consider and approve the general working in the previous Financial Year and disinvestment of Equity Shares of M/s Hari Bhoomi Communications Private Limited.

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Sindhu Trade Links Ltd.

22 Mar 2024

19.45

0.73%

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 27/03/2024 ,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 Wednesday, 27th March, 2024 at 11:30 A.M. to inter alia, consider and approve the general working in the previous Financial Year and disinvestment of Equity Shares of M/s Hari Bhoomi Communications Private Limited.

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Sindhu Trade Links Ltd.

22 Mar 2024

19.45

0.73%

Company Update

Sindhu Trade Links Limited - 532029 - Sub: Sindhu Trade Links Limited Scrip Code: 532029 Submission …

BSE India

Pursuant to the Provisions of Regulation 29(1)(a) of SEBI LODR Regulations, 2015 a meeting of Independent Director of M/s Sindhu Trade Links Limited is scheduled to be held on 27th March, 2024 at 01.00 PM at the Corporate Office of the Company at 701, 7th Floor, Signature Tower, Tower A, Sector- 30, Gurugram - 122003 -to review the performance of Non-Independent Director and the Board as a whole. -to review the performance of the Chairman of the Company -to assess the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

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