Alora Trading Company Share Price

CMP as on10-Jun-19 14:31

₹ 1.01
-0.05 -4.72%

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₹ 1.01

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₹ 24

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₹ 1.06

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₹ 10,206

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jul-2020 - -
We would like to bring to your kind notice that the Board of Directors of the Company at its meeting held on 31st July, 2020, has taken the following decisions: 1. The Company has appointed M/s. Sunita Manish Agrawal, Practicing Company Secretaries, having Certificate of Practice No. 10076 as the Secretarial Auditor of the Company for conducting the secretarial audit for the financial year 2019-20. 2. The Company has appointed M/s. Mohan Sharma & Associates, Practicing Chartered Accountants, having Registration No. 003198 as the Internal Auditor of the Company for conducting the audit for the financial year 2020-21. 3. To take on record Annual Secretarial Compliance Report for the financial year ended 31st March 2020, duly certified by M/s. Sunita Manish Agrawal. The Board Meeting commenced at 4:00 P.M. and concluded at 5:00 P.M.
Board Meeting - 22-Jul-2020 - -
Alora Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March 2020. Request you to take the above on record and oblige.
Board Meeting - 21-Jun-2020 - -
Alora Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March 2020. Request you to take the above on record and oblige. The Board Meeting to be held on 28/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 26-06-2020
Board Meeting - 04-Feb-2020 - -
Alora Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the un-audited financial results for the quarter and nine month period ended 31st December, 2019 and any other matter with the permission of the chair. Pursuant to regulation 30 &33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 12th February, 2020 have inter-alia considered, approved the Unaudited financial results for the quarter and nine month period ended 31st December, 2019. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held on 12th February, 2020. Further, copy of unaudited financial results as approved by Board of Directors and the limited review report is enclosed for your records. The Board Meeting commenced at 5:00 P.M. and concluded at 6:00 P.M. This is for your information and records. (As Per BSE Announcement Dated 12.02.2020) Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 12th February, 2020 have inter-alia considered, approved the unaudited financial results for the quarter and nine months period ended 31st December, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 13th February, 2020 is enclosed herewith. This is for your information and records. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 08-Jan-2020 - -
The meeting of Board of Directors of the Company was held on 8th January, 2020 at 1.00 p.m., wherein the following business matters were considered/approved:- 1. Acceptance of Resignation of Mr. Veepul Gohill (DIN: 05322517) from the post of Director of the Company w.e.f 8th January, 2020. 2. Change in designation of Mr. Suresh Naskar (DIN: 08537352) from Non-executive Director to Managing Director of the Company w.e.f 8th January, 2020. 3. Appointment of Ms. Priti Surti (Membership No. A41697) as a Company Secretary & Compliance Officer of the Company w.e.f 8th January, 2020. The Board Meeting concluded at 2.30 p.m.
Board Meeting - 05-Nov-2019 - -
Alora Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on 12th November 2019, inter alia, to consider and approve of Un-audited Financial Results for the quarter ended 30Th September 2019. Pursuant to regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 12th November, 2019 have inter-alia considered, approved the Unaudited financial results for the quarter and half year ended 30thSeptember, 2019. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held on 12th November, 2019. Further, copy of unaudited financial results and the limited review report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 5:00 P.M. and concluded at 5:40 P.M. This is for your information and records. (As Per BSE Announcement Dated 12.11.2019) Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 12th November, 2019 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 14th November, 2019 is enclosed herewith. This is for your information and records. Thanking You. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 30-Aug-2019 - -
The Board of Directors of the Company at their meeting have considered and approved the businesses/ transaction as attached to the outcome of the meeting.
Board Meeting - 20-Aug-2019 - -
The meeting of the Board of Directors was held on 19th August 2019 at the registered office of the Company situated at 1, Ground Floor, Plot-37/39, Rajyog Building, 1st Carpenter Street, C.P. Tank, Mumbai - 400 004, wherein the following matters were considered and approved: 1. Acceptance of Resignation of Mrs. Bhavna Kesur (DIN: 07726094) from the Directorship of the Company w.e.f. 19th August, 2019. 2. Appointment of Mr. Suresh Naskar (DIN: 08537352) as an Additional Non-Executive Director w.e.f. 19th August, 2019. 3. Appointment of Mrs. Sangeeta Nerali (DIN: 08469535) as an Additional Non-Executive Director w.e.f. 19th August, 2019. The meeting commenced at 5:00 p.m and concluded at 5.45 p.m.
Board Meeting - 05-Aug-2019 - -
Alora Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve of Un-audited Financial Results for the quarter ended 30th June, 2019 A meeting of Board of Directors of the Company will be held on 13th August, 2019 at 6 p.m. at the Registered Office of the Company to consider and approve Unaudited Financial Result of the Company for the quarter ended 30th June, 2019 and other items of business as set out in the agenda of the meeting. The newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 6th August, 2019, disseminating the aforesaid information, is enclosed herewith. This is for your information and records. Thanking You, (As Per BSE Announcement Dated on 06/08/2019) Pursuant to regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 13th August 2019 have inter-alia considered, approved the Unaudited financial results for the quarter ended 30th June 2019. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held on 13th August 2019. Further, copy of unaudited financial results and the limited review report as approved by the Board of Directors is enclosed for your records. The Board Meeting commenced at 6:00 P.M. and concluded at 6:40 P.M. This is for your information and records. (As Per BSE Announcement Dated On 13/08/2019) Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 13th August 2019 have inter-alia considered, approved the un-audited financial results for the quarter ended 30th June 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 14th August 2019 is enclosed herewith. This is for your information and records. (As Per BSE Announcement Dated 14.08.2019)