| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Alna Trading & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Alna Trading and Exports Limited is scheduled to be held on Thursday August 14 2025 at the Registered Office of the Company situated at Allana House Allana Road Colaba Mumbai - 400001 inter alia to consider the following matters: 1.To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Report for the said period. 2.To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2025-26. 3.To consider convening the Annual General Meeting (AGM) of the Company for the Financial Year 2024-25. The Notice of AGM along with the Annual Report for the Financial Year 2024-25 will be submitted separately in due course. You are requested to take the above intimation on record. | ||
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| 1. Appointment of Ms. Mala Arun Todarwal (DIN: 06933515) as an Additional Director (Non-Executive & Independent) 2. Appointment of Mr. Hanuman Pandey as the Internal Auditor for the Financial Year 2025-26 3. Resignation of Mr. Aftab Alam (DIN: 06873806) from the Position of Independent Director . Cessation of Mr. Aftab Alam as an Independent Director of the Company | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Alna Trading & Exports 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 1. To consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31 2025 along with the Audit Report for the corresponding period. 2. To discuss and consider any other matter with the permission of the Chair. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., May 28, 2025 (which commenced at 1:00 p.m. and concluded at 2:45 p.m.), has inter alia approved the Audited Financial Results for the Quarter and financial year ended March 31, 2025 pursuant to Regulation 33 of Listing Regulations; In this regard, please find enclosed herewith the following: i. Statement of Audited Financial Results for the quarter and year ended March 31, 2025; ii. Auditors Report on the Audited Financial Results; iii. Statement of Assets and Liabilities as on March 31, 2025; iv. Cash Flow Statement for the year ended March 31, 2025. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 28 Jan 2025 |
| ALNA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended December 31 2024. 2. To discuss and consider any other matter with the permission of the Chair. The Un-audited Financial Results for the third quarter ended December 31, 2024, along with the Limited Review Report issued by M/s. DKP & Associates, Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| ALNA TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve To Consider Quarterly Results for September 30 2024. Quarterly and Half Yearly Results for the period September 30, 2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 27 Sep 2024 | 4 Oct 2024 |
| Revised outcome for Resignation of Company Secretary and Compliance Officer Revision Announcement w.r.t to Resignation of Company Secretary | ||
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