Dwitiya Trading Ltd Share Price

2.38

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
Dwitiya Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter SEBI(LODR)], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 27, Weston Street, 5th Floor, Room No. 526, Kolkata - 700 012 on Thursday, the 14th day of November, 2019 to consider and approve, inter-alia amongst others the Unaudited Financial Results of the Company for the quarter and half-year ended on 30TH September, 2019. This is to inform that, the Board of Directors of the Company in its Meeting held on Thursday, the 14th day of November, 2019 at 4.30 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter & half year ended on September 30, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33, copy of the Summarised Unaudited Financial alongwith Limited Review Report and Statement of Assets & Liabilities as on September 30, 2019 for the quarter and half-year ended on 30th September, 2019, is enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 03-Aug-2019 - -
Dwitiya Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter SEBI(LODR)], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 27, Weston Street, 5th Floor, Room No. 526, Kolkata - 700 012 on Wednesday, the 14th day of August, 2019 at 5:00pm. to consider and approve, inter-alia amongst others the Unaudited Financial Results of the Company for the quarter ended on 30TH June, 2019. Further, In terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Notice has been displayed on the Website of the Company. This is to inform that, the Board of Directors of the Company in its Meeting held on Wednesday, the 14th day of August, 2019 at 5.00 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended on June 30, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter ended on June 30, 2019, is enclosed herewith. 2. The 41st Annual General Meeting (AGM) of the Company will be held on Friday, the 28th Day of September, 2019 at 11.00 a.m. (As Per BSE Announcement Dated 14.08.2019) This is to inform that, the Board of Directors of the Company in its Meeting held on Wednesday, the 14th day of August, 2019 at 5.00 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended on June 30, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter ended on June 30, 2019, is enclosed herewith. 2. The 41st Annual General Meeting (AGM) of the Company will be held on Friday, the 28th Day of September, 2019 at 11.00 a.m. (As Per BSE Announcement Dated on 31/08/2019)
Board Meeting - 18-May-2019 - -
Dwitiya Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and year ended on 31st March, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter SEBI(LODR)], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 27, Weston Street, 5th Floor, Room No. 526, Kolkata - 700 012 on Thursday, the 30th day of May, 2019 at 5:00pm. to consider and approve, inter-alia amongst others the Audited Financial Results of the Company for the quarter and year ended on 31th March, 2019. Further, In terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Notice has been displayed on the Website of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Board of Directors of the Company at its Board Meeting held on Thursday, the 30th day of May, 2019, at the Registered Office of the Company at 5.00 p.m., has, inter-alia, considered and approved the following:- 1. Audited Statement of Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Financial Year ended on March 31, 2019 along with Independent Auditors Report on the Financial Results for the year ended on March 31, 2019, in compliance with Regulation 33 of Listing Regulations. 2. Has not recommended any dividend for the Financial Year ended on March 31, 2019. The meeting commenced at 5.00 p.m. and concluded at 6.15 p.m. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 30-Jan-2019 - -
Dwitiya Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve DWITIYA TRADING LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. This is to inform that, the Board of Directors of the Company in its Meeting held on Wednesday, the 13th day of February, 2019 at 2.30 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and Nine month ended on 31st December, 2018, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter and Nine month ended on 31st December, 2018, is enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that, the Board of Directors of the Company in its Meeting held on Wednesday, the 13th day of February, 2019 at 2.30 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and Nine month ended on 31st December, 2018, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter and Nine month ended on 31st December, 2018, is enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 13/02/2019)