| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31st 2025. Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company has remained closed from April 1st 2025 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter and Year ended March 31st 2025. Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to the earlier announcement dated May 22, 2025, pursuant to the provisions of the SEBI(LODR) Regulation, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, May 27, 2025 is now postponed and re-scheduled on Friday, May 30, 2025, inter alia to 1) Consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2025. 2) Any other business with the permission of the Chair. Further as informed earlier, as per SEBI (PIT) Regulations, 2015, as amended from time to time, and companys internal code for prohibition of insider trading (code), the trading window for dealing in the securities of the company for designated persons of company defined under the code, has already been closed from April 01, 2025 till 48 hours after the results pursuant to the said meeting are made public. (As Per BSE Announcement Dated on: 26.05.2025) Pursuant to the Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Friday, May 30, 2025, inter alia, considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 along with the Audit Reports of the Statutory Auditor of the Company. In compliance with Regulation 33 of the SEBI Listing Regulations, a copy of the Audited Financial Results (Standalone and Consolidated) along with Statement of assets and liabilities and Statement of Cash Flows and Audit Reports are enclosed as Annexure A. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI Regulations is enclosed as Annexure B. The Meeting of Board of Directors commenced at 03:00 p.m. and concluded at 03:35 p.m. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| This is to inform you that Pursuant to merger of M/s Bajpai and Company, Chartered Accountants (FRN: 027279C) and M/s V. Vishal & Company, Chartered Accountants (FRN: 022195C), the Board is hereby decided to Continue the appointment of M/s V. Vishal & Company as an Internal Auditor of the Company for the remaining period of 2 years i.e FY 2025-26 & FY 2026-27. | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Nine Months ended on December 31 2024 along with the Limited Review Report thereon; The Board in its meeting held today has, inter-alia, approved the Un-audited Financial Results for the Quarter and Nine Months ended 31-12-2024. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30 2024. Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company has remained closed from October 1 2024 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter and Half year ended 30th September 2024. Pursuant to the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, November 13, 2024, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2024 along with the Limited Review Reports of the Statutory Auditor of the Company. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Un-audited Financial Results (Standalone and Consolidated) along with Statement of assets and liabilities, Statement of Cash Flows and Limited Review Reports are enclosed herewith. The Meeting of Board of Directors commenced at 03:30 p.m. and concluded at 04:00 p.m. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended June 30 2024. 2. Notice of the 39th Annual General Meeting of the Company. 3. To consider and approve the Annual Report along with annexures for the year ended on 31st March 2024; 4. To consider and approve the Re-appointment of Mr. Nishant Gupta Managing Director of the Company at the ensuing Annual General Meeting. 5. Any other matter with the Permission of the Chairman. Pursuant to the Regulation 30 and Regulation 33 of the SEBI Listing Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Monday, August 12, 2024, inter alia, considered and approved the following: 1. The Un-audited Financial Results for the quarter ended June 30, 2024 2. Date of holding the 39th AGM of the Company for the FY 2023-24. 3. Notice for calling 39th AGM of the Company 4. Annual Report for the Financial Year ended on 31st March, 2024 5. Re-appointment of Mr. Nishant Gupta (DIN: 00326317) as the Managing Director of the Company with effect from 30th September, 2024 6. Revision of Remuneration of Mrs. Rati Gupta, Executive Director of the Company The Meeting of Board of Directors commenced at 03:45 p.m. and concluded at 05:30 p.m. | ||
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