Econo Trade (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Econo Trade (India) Ltd. on BSE

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Econo Trade (India) Ltd.

29 Mar 2025

8.05

-0.86%

Corp. Note

Econo Trade (India) Ltd - 538708 - Board Meeting Outcome for OUTCOME OF INDEPENDENT DIRECTORS MEETING

BSE India

This is to inform you that the outcome of the Independent Directors Meeting of the Company which has been held on March 29, 2025, in which the following matters were inter alia discussed:1.Reviewed the performance of the Non-Independent Directors and the Board as a whole.2.To review the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.3.Assessed the Quality, Quantity and timeless of flow of information between the Company Management and the Board that is necessary for the board to effectively and reasonably perform their duties. The meeting commenced at 12:30 P.M. and concluded at 02:20 P.M.

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Econo Trade (India) Ltd.

25 Mar 2025

8.05

-0.86%

SAST

Econo Trade (India) Ltd - 538708 - Closure of Trading Window

BSE India

Closure of Trading Window

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Econo Trade (India) Ltd.

15 Feb 2025

8.05

-0.86%

Company Update

Econo Trade (India) Ltd - 538708 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Un-Audited Financial Results December 2024 Quarter Papper Publication

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Econo Trade (India) Ltd.

13 Feb 2025

8.05

-0.86%

Corp. Note

Econo Trade (India) Ltd - 538708 - Integrated Filing (Financial)

BSE India

Integrated Filing for the Un-Audited Financial Results for the Quarter ended December 2024

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Econo Trade (India) Ltd.

13 Feb 2025

8.05

-0.86%

Result

Econo Trade (India) Ltd - 538708 - Standlone Un-Audited Financial Results For The Third Quarter And …

BSE India

Un-Audited Financial Results for the Quarter ended December 2024

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Econo Trade (India) Ltd.

13 Feb 2025

8.05

-0.86%

Result

Econo Trade (India) Ltd - 538708 - Board Meeting Outcome for OUTCOME OF BOARD MEETING (APPROVED …

BSE India

In continuation of our letter dated February 4, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia:(i) Approved the Un-Audited Standalone Financial Statements for the third quarter ended December 31, 2024.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:(ii)Un-Audited Standalone Financial Results for the third quarter ended December 31, 2024 along with Limited Review Report issued by statutory auditor M/s. H S K & CO LLP. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:10 P.M.

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Econo Trade (India) Ltd.

04 Feb 2025, 06:47PM

8.05

-0.86%

Board Meeting

Econo Trade (India) Ltd - 538708 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR …

BSE India

Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 13th, 2025 inter-alia, to consider and take on record the following matter:1.To consider and approve the Un-audited Standalone Financial Result along with the Limited Review Report issued by the Statutory Auditors of the Company for the third quarter ended December 31, 2024.2.To consider and discuss any other matter with kind permission of the Chairman

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