| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 07th November 2025 at the Good Office of the Company at 47/18 Old Rajinder Nagar Near Rajendra Place Metro Station New Delhi- 110060 with respect to following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025. With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Friday, 07th November 2025, 03:30 P.M. concluded at 04:00 P.M. at the Good office of the company have considered and approved the following: 1. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results along with Limited Review Report thereon for quarter & half year ended on September 30, 2025. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report for the quarter & half year ended on September 30, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said unaudited quarterly financial results along with copy of Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 Submission of unaudited financial result of abhijit trading ltd for the quarter & half year ended on 30th september 2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 15 Oct 2025 |
| Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve Intimation is hereby given pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 29 2025 inter-alia 1. Change of Name of the company. 2. Adding new clause under Clause III (A) of Main Objects in Memorandum of Association of The Company. 3. To approve the notice of Extra ordinary General Meeting. 4. To consider any other business with the Permission of the Chair Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday 29th October, 2025, which commenced at 03:00 P.M. and concluded at 03:30 P.M at the Good Office of the Company at 47/18 Old Rajinder Nagar, Near Metro station Rajendra Nagar, New Delhi-110060. (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| The Board of Directors approved the proposal change of the name of the Company from ABHIJIT TRADING CO LTD to MALT LAND DISTILLERIES LIMITED and any other name as may be made available by the Registrar of Companies, Ministry of Corporate Affairs and consequential alteration to the Memorandum of Association and Articles of Association of the Company will be carried out, subject to the approval of Shareholders in the ensuing General Meeting of the Company. 2. The Memorandum of Association (MOA) is be and is hereby altered by inserting the following new clause as under Clause III (A) of Main Objects of the Company as clause 7 | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| Outcome of meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Unaudited Financial Results for the quarter ended on 30th June 2025. Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 22 Jul 2025 | 22 Jul 2025 |
| Disclosure as per Regulation 30 of SEBI (LODR) Regulation, 2015 | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Quarter & Financial Year ended on March 31st 2025. Outcome of Meeting of Board of Directors held on Wednesday, 28th May, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure Under Regulation 30 of SEBI(LODR), 2015 regarding Appointment of Statutory Auditor w.e.f 28.05.2025. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter ended on December 31st 2024. Financial results for the quarter ended 31st December, 2024. (As Per Bse Announcement Dated on 14.02.2025) Submission of Extract of Newspaper publication of Un-Audited Financials Results for the quarter ended 31st December, 2024. (As per BSE Announcement Dated on 15/02/2025) | ||
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