Checkpoint Trends Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Checkpoint Trends Ltd. on BSE

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Checkpoint Trends Ltd.

22 Apr 2025

29.70

-4.99%

Corp. Note

Checkpoint Trends Ltd - 531099 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCheckpoint Trends Ltd 2CIN NO.L74110MH1991PLC326598 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Artee Sahu Designation: Company Secretary EmailId: rubraltd@gmail.com Name of the Chief Financial Officer: Abha Rajesh Kapoor Designation: Whole Time Director and CFO EmailId: rubraltd@gmail.com Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Checkpoint Trends Ltd.

21 Apr 2025

29.70

-4.99%

AGM

Checkpoint Trends Ltd - 531099 - Newspaper Announcements

BSE India

Newspaper announcements

pdf

Checkpoint Trends Ltd.

17 Apr 2025

29.70

-4.99%

AGM

Checkpoint Trends Ltd - 531099 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Revised notice of postal ballot

pdf

Checkpoint Trends Ltd.

16 Apr 2025

29.70

-4.99%

AGM

Checkpoint Trends Ltd - 531099 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot

pdf

Checkpoint Trends Ltd.

15 Apr 2025

29.70

-4.99%

Board Meeting

Checkpoint Trends Ltd - 531099 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board meeting

pdf

Checkpoint Trends Ltd.

08 Apr 2025

29.70

-4.99%

SAST

Checkpoint Trends Ltd - 531099 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

pdf

Checkpoint Trends Ltd.

08 Apr 2025

29.70

-4.99%

Company Update

Checkpoint Trends Ltd - 531099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate for the quarter ended March 31, 2025

pdf

Checkpoint Trends Ltd.

07 Apr 2025

29.70

-4.99%

Board Meeting

Checkpoint Trends Ltd - 531099 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 ,inter alia, to consider and approve 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company. 2. Amendment to the Object Clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company. 3. Shifting of Registered Office of the Company, subject to the approval of the Members of the Company. 4. Approval of Postal Ballot Notice to consider the above agenda and regularization of appointment of Directors and remuneration of Whole-Time Directors.

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Checkpoint Trends Ltd.

04 Apr 2025

29.70

-4.99%

Board Meeting

Checkpoint Trends Ltd - 531099 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board meeting

pdf

Checkpoint Trends Ltd.

26 Mar 2025

29.70

-4.99%

Board Meeting

Checkpoint Trends Ltd - 531099 - Board Meeting Intimation for Appointment Of Non- Executive Independent Directors

BSE India

Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 ,inter alia, to consider and approve Appointment of Non- Executive Independent Directors of the Company

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