Twin Roses Trades & Agencies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Twin Roses Trades & Agencies Ltd. on BSE

Search Inside the pdf :

Twin Roses Trades & Agencies Ltd.

31 Mar 2025

Company Update

Twin Roses Trades & Agencies Ltd - 512117 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform that, the Board of Directors at its meeting held on March 31, 2025, has approved the appointment of Shri Mehul Rajnikant Shah and Ms. Jyothi Anil Menon as Additional Directors (designated as Independent Directors) of the Company with effect from March 31, 2025, subject to approval of the shareholders. The term of the office of the existing Independent Directors, Ms. Lopamudra Dixit and Shri Rajeev Mittal ended at the closure of the business hours of March 29, 2025 and accordingly ceased to be Independent Directors of the Company.

pdf

Twin Roses Trades & Agencies Ltd.

31 Mar 2025

SAST

Twin Roses Trades & Agencies Ltd - 512117 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the Company shall remain closed from April 1, 2025 till the expiry of 48 hours after declaration of the Audited Financial Results for the quarter / year ended March 31, 2025.

pdf

Twin Roses Trades & Agencies Ltd.

04 Mar 2025

Corp. Note

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Integrated Filing (Financial)

BSE India

We are submitting herewith the Integrated Filing (Financial) for the quarter ended 31st December, 2024.

pdf

Twin Roses Trades & Agencies Ltd.

07 Feb 2025

Board Meeting

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Board Meeting Outcome for Statement Of Unaudited …

BSE India

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter ended 31st December, 2024, duly approved by the Board of Directors of the Company, at its meeting held on 7th February, 2025. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. The meeting of Board of Directors of the Company commenced at 3:30 p.m. and concluded at 4:00 p.m..

pdf

Twin Roses Trades & Agencies Ltd.

31 Jan 2025

Board Meeting

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Board Meeting Intimation for Considering And Approving …

BSE India

TWIN ROSES TRADES & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2024. Pursuant to the Company's 'Code to Regulate, Monitor and Report Trading ", the Trading Window Close Period has commenced from 1st January, 2025 and will end 48 hours after the results are made public on 7th February, 2025.

pdf

Twin Roses Trades & Agencies Ltd.

31 Dec 2024

SAST

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/ COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the Securities of the Company shall remain closed from 1st January, 2025 till the expiry of 48 hours after declaration of the Unaudited Financial Results for the quarter ended on 31st December, 2024. The Trading window shall open after 48 hours of declaration of the said results. The date of Board meeting for declaration of the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2024 will be intimated in due course.

pdf

Twin Roses Trades & Agencies Ltd.

13 Nov 2024, 05:02PM

Result

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Statement Of Unaudited Financial Results For The …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2024, duly approved by the Board of Directors of the Company, at its meeting held on 13th November, 2024. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations.

pdf

Twin Roses Trades & Agencies Ltd.

06 Nov 2024

Board Meeting

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Board Meeting Intimation for Considering And Approving …

BSE India

TWIN ROSES TRADES & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2024. Pursuant to the Company's 'Code to Regulate, Monitor and Report Trading ", the Trading Window Close Period has commenced from 1st October, 2024 and will end 48 hours after the results are made public on 13th November, 2024.

pdf

Twin Roses Trades & Agencies Ltd.

30 Sep 2024

AGM

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to clause 44 of the Listing Regulations, the details of the voting results of the 39th Annual General Meeting of the Company held on 30th September, 2024 are enclosed in the format specified by SEBI vide Circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015.

pdf

Twin Roses Trades & Agencies Ltd.

30 Sep 2024

AGM

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We enclose the gist of the proceedings of the 39th Annual General Meeting of the Company held on 30th September, 2024.

pdf

Is Twin Roses Trades & Agencies Ltd. worth buying?