Twin Roses Trades & Agencies Ltd. Corporate Filings & Announcements

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

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Twin Roses Trades & Agencies Ltd.

30 Sep 2024

SAST

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

BSE India

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Twin Roses Trades & Agencies Ltd.

06 Sep 2024

Corp. Action

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Intimation Of Cut-Off Date For E-Voting

BSE India

This is to inform that the Company has fixed 23rd September, 2024 as the cut off date for the purpose of e voting for the Annual General Meeting to be held on 30th September, 2024.

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Twin Roses Trades & Agencies Ltd.

06 Sep 2024

Corp. Action

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Intimation Of Book Closure For Annual General …

BSE India

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 18th September, 2024 to 21st September, 2024 (both days inclusive), for the purpose of the 39th Annual General Meeting of the Company scheduled to be held on 30th September, 2024.

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Twin Roses Trades & Agencies Ltd.

06 Sep 2024

Corp. Note

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Reg. 34 (1) Annual Report.

BSE India

We attach herewith Annual Report of the Company for the year 2023-24 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Twin Roses Trades & Agencies Ltd.

06 Sep 2024

AGM

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Intimation Of 39Th Annual General Meeting And …

BSE India

This is to inform that the 39th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2024 at 11:45 a.m. at the Registered Office of the Company. The Company has sent notices to all the shareholders in this regard and provided them facility to exercise their right to vote on the proposed resolutions by electronic means. We enclose herewith the copy of e-voting communication along with the Notice sent to the members.

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Twin Roses Trades & Agencies Ltd.

22 Aug 2024

Company Update

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We wish to inform you that Shri Rajendra N. Khona, has resigned as Director of the Company effective from the end of business hours of 22nd August, 2024. The Board of Directors of the Company has taken note of the resignation of the aforesaid Director.

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Twin Roses Trades & Agencies Ltd.

06 Aug 2024

Company Update

TWIN ROSES TRADES & AGENCIES LTD. - 512117 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that, the Board of Directors of the Company has approved the appointment of Shri Miten Raja as an additional Director w.e.f. 6th August, 2024.

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Twin Roses Trades & Agencies Ltd.

06 Aug 2024

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 for the quarter ended 30th June, 2024 and a copy of the Limited Review Report of the Auditors of the Company. Further, the Board of Directors has approved the appointment of Shri Miten Raja as an additional Director of the Company.

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Twin Roses Trades & Agencies Ltd.

31 Jul 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 06/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Pursuant to the Company's 'Code to Regulate, Monitor and Report Trading ", the Trading Window Close Period has commenced from 1st July, 2024 and will end 48 hours after the results are made public on 6th August, 2024.

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Twin Roses Trades & Agencies Ltd.

26 Jun 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 July, 2024 till the expiry of 48 hours after declaration of the Unaudited Financial Results for the quarter ended 30th June, 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 30th June, 2024 will be intimated in due course.

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