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.

30 Mar 2024

7.91

-0.88%

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 30, 2024, 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 01:15 P.M.

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Econo Trade (India) Ltd.

27 Mar 2024

7.91

-0.88%

SAST

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

BSE India

Closure of Trading Window

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Econo Trade (India) Ltd.

27 Feb 2024

7.91

-0.88%

Company Update

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

BSE India

Newspaper publication notice for EGM to be held on 03.04.2024

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Econo Trade (India) Ltd.

26 Feb 2024

7.91

-0.88%

AGM

Econo Trade (India) Ltd - 538708 - NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING (''EGM'') OF THE …

BSE India

Enclosed a copy of the Notice convening the Extra-Ordinary General Meeting of the Company to held on Wednesday, 03/04/2024 through Video Conferencing (VC) / other Audio Visual Means (OAVM) AT 01:00 PM.

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Econo Trade (India) Ltd.

26 Feb 2024

7.91

-0.88%

Board Meeting

Econo Trade (India) Ltd - 538708 - Board Meeting Outcome for Outcome Of Board Meeting Under …

BSE India

The Meeting of Board of Directors was held today i.e. Monday, 26th February, 2024 at the registered office of the company situated at 16/1A, Abdul Hamid Street, 5th FLOOR, Room No-5E, Kolkata - 0700069

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Econo Trade (India) Ltd.

24 Feb 2024

7.91

-0.88%

Company Update

Econo Trade (India) Ltd - 538708 - REVISED INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF …

BSE India

Revised notice to give intimation for reappointment of Director Mr Irfan Ahmadbhai Belim insteadt of Mrs Jyoti Sureshbhai Kantariya for the 5 (five) consecutive year.

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Econo Trade (India) Ltd.

23 Feb 2024

7.91

-0.88%

Board Meeting

Econo Trade (India) Ltd - 538708 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 ,inter alia, to consider and approve The Meeting of Board of Directors will be held on Monday, 26th February, 2024 at 01:00 P.M. at the registered office of the company situated at 16/1A ABDUL HAMID STREET, 5TH FLOOR, ROOM NO. 5E, Kolkata, West Bengal, India-700069

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