| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 21 Apr 2025 |
| Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 28, 2025, inter-alia, to consider and approve the following-: 1. Audited Financial Results of the Company for the Quarter and Year ended March 31st 2025; 2. Any other matter with the permission of the Chair. Audited Financial results for the quarter and year ended March 31, 2025. (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today, Monday, March 17, 2025, inter alia, considered and approved-: 1) 1. Change of name of the company from ENBEE TRADE AND FINANCE LIMITED to AMARYYUG FINANCE LIMITED or KHWAISH FIN LIMITED subject to the approval of the regulatory authority. 2) 2. Availing of Loan from Narendra Gala HUF at Arms length in Ordinary Course of Business. | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the following-: 1) To Take on record Resignation letter received from Mr. Mehul Narendra Galla, CFO of the Company 2) To consider and appoint Mr. Yogesh Mule as Chief Financial Officer of the Company w.e.f. 07.02.2025 3) 3) Un-Audited Financial Results of the Company for the Quarter ended December 31st 2024 4) To Approve Notice and Convene ensuing Extra Ordinary General Meeting of the Company 5) Any other matter with the permission of the Chair. Please find enclosed herewith the Unaudited Financial results for the quarter ended December 31, 2024. (As Per BSE Announcement Dated on: 07.02.2025) | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,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 Enbee Trade and Finance Ltd. is scheduled to be held on Monday, January 27, 2025, to deliberate and consider approval of the following key corporate actions: 1.To consider Proposal for sub-divide (split) the companys existing equity shares of Rs.10 each 2.To consider Proposal for Bonus Issue of Shares 3.To consider Proposal for Dividend Declaration 4 This is to inform you that the Board of Directors at its Meeting for the Financial Year 2024-25 held on Monday, 27th January, 2024 at 8.00 p.m. at the Registered Office of the Company, inter alia, have taken on record and approved as per attached outcome. Further, Board has not considered declaration of dividend. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 22 Nov 2024 | 18 Nov 2024 |
| ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 inter alia to consider and approve We wish to inform that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and other applicable provisions if any the meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on Friday November 22 2024 to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. Board of Directors at its meeting held today has fixed Thursday, 28th November 2024 as the record date for the purpose of determining equity shareholders who are entitled to receive Rights Entitlement in the Right Issue. (As Per BSE Announcement dated on 22.11.2024) | ||
| Board Meeting | 26 Oct 2024 | 18 Oct 2024 |
| ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30th 2024. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today, Saturday, October 26, 2024, inter alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended September 30, 2024 The Board upon the recommendation from the Audit Committee has approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024. In this regard, kindly find enclosed the Unaudited Financial Results along with its Limited Review Report issued by the Statutory Auditors of the Company for the quarter and Half Year ended September 30, 2024. (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 2 Sep 2024 | 21 Aug 2024 |
| ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve the date of Annual General Meeting(AGM) fix the dates of the Closure of Books And Registers Of Members and to appoint scrutinizer for the Annual General Meeting. ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve the date of Annual General Meeting(AGM), fix the dates of the Closure of Books And Registers Of Members and to appoint scrutinizer for the Annual General Meeting. The meeting originally scheduled for August 29, 2024, has been rescheduled to September 2, 2024, due to unforeseen circumstances. (As per BSE Announcement Dated on 29/08/2024) This is to inform that the Board of Directors of the Company at their meeting held today i.e. on September 02, 2024 have fixed the date of 39th Annual General Meeting (AGM) Of The Members Of The Company, Decided the Book closure date, Approved Notice, directors report and other ancillary matters. (As Per BSE Announcement dated on 02.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Quarterly Results Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2024. In this regard, kindly find enclosed the Unaudited Financial Results along with its Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2024. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 26 Jul 2024 | 23 Jul 2024 |
| ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2024-25 is scheduled to be held on Friday 26th July 2024 at 2.00 p.m. at the Registered office of the Company. The Board shall inter alia consider and approve the followings: - 1. To note Cessation of Mr. Hiren Mahesh Savla (DIN: 10420786) Non-Executive Independent Director due to his death. 2. To appoint Mr. Rakeshkumar Dinesh Mishra (DIN: 06919510) as Additional Non-Executive Independent Director of the Company. 3. To reconstitute various Committees of the Board. 1. The Board took note of Cessation of Mr. Hiren Mahesh Savla (DIN: 10420786), Non-Executive Independent Director due to his sad demise and further took into account his valuable services and guidance during his tenure. 2. Pursuant to recommendation of the Nomination and Remuneration Committee, the Board appointed Mr. Rakeshkumar Dinesh Mishra (DIN: 06919510) as an Additional Director in Independent capacity (Non-Executive, Independent) of the Company with immediate effect. 3. The Nomination & Remuneration Committee is re-constituted in view of demise of Mr. Hiren Mahesh Savla, Non-executive Independent Director of the Company and appointment of new Director Mr. Rakeshkumar Dinesh Mishra. (As Per BSE Announcement dated on 26.07.2024) | ||
| Board Meeting | 21 Jun 2024 | 18 Jun 2024 |
| ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2024-25 is scheduled to be held on Friday 21st June 2024 at 4.00 p.m. at the Registered office of the Company. The Board shall inter alia consider and approve the followings: - 1. To appoint Company Secretary and Compliance Officer of the Company pursuant to section 203 of the Companies Act 2013. 2. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors at its Meeting for the Financial Year 2024-25 held on Friday, 21st June, 2024 at 4.00 p.m. at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 1. Appointment of Ms. Anshul Bajaj (ACS - 31882) as Company Secretary and Compliance officer of the Company, pursuant to section 203 of the Companies Act, 2013. Further, she will also be designated as Key Managerial Personnel (KMP) of the Company. (As Per BSE Announcement dated on 21.06.2024) We are filing revised outcome of Board Meeting in continuation of board meeting held on Friday, 21st June, 2024 at 4.00 p.m. with additional information as required in Regulation 30 of Para of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015) (As per BSE Announcement Dated on 22/06/2024) | ||
| Board Meeting | 18 Jun 2024 | 18 Jun 2024 |
| Revised outcome of the Meeting Held On May 27, 2024 and we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the revised .... | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Result of the company for the quarter and year ended March 31 2024. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the Audited (Standalone) Financial Results for the quarter and year ended March 31, 2024. In this regard, kindly find enclosed the Audited (Standalone) Financial Results along with Independent Auditors Review Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2024. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
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