Exdon Trading Company Ltd Share Price

270.40

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jan-2020 - -
EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, February 06, 2020 , inter alia, to consider the Un-Audited financial results of the company for quarter ended on December 31, 2019. Please take the above intimation in your records and kindly acknowledge receipts.
Board Meeting - 20-Dec-2019 - -
EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, December 27, 2019, inter alia, to determine the limits under sections 180 and 186 ofthe Companies Act, 2013. Please take the above intimation in your records and kindly acknowledge receipts.
Board Meeting - 04-Nov-2019 - -
Quarterly Results
Board Meeting - 15-Oct-2019 - -
EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, October 25, 2019, inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2019. Please take the above intimation in your records and kindly acknowledge receipts. Thanking You The Board Meeting to be held on 25/10/2019 Stands Cancelled. (As Per BSE Announcement Dated 25.10.2019) Quarterly Results(Cancelled) (As per BSE Bulletin dated on 25/10/2019)
Board Meeting - 22-Jul-2019 - -
EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, July 31, 2019 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019.
Board Meeting - 18-May-2019 - -
EXDON TRADING CO.LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of t he Board of Directors of the Company will be held on Thursday, May 30, 2019 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019. Please take the above intimation in your records. Thanking You. This is to inform you that a Meeting of the Board of Directors of the Company is held today at the Registered Office of the Company and transected the following items along with adoption of Financial accounts for the year ended on 31/03/2019 In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith audited financial result for quarter ended 31st March, 2019. 1. The Company has received resignation of Company Secretary Shivani Porwal with effect from 30.05.2019. 2 The Company has received resignation of Chief Financial Officer Anil Mistry with effect from 23.05.2019. 3. The Board decided that all Statutory Records and Books of Accounts shall be maintained at Corporate Office Address: 6th Floor, B-Wing, B. D. Patel House, Naranpura Road, Ahmedabad-380014, Please take the above intimation in your records. Thanking You, (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 29-Mar-2019 - -
With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 28th March, 2019 inter alias, and considered the following: To Appoint MR. MAYANK NARENDRABHAI MEHTA (DIN: 01306423) as Whole Time Director of the company with immediate effect. To Appoint Mr. ANIL CHANDULAL MISTRY as CFO of the company with immediate effect. We request you to take the same on record
Board Meeting - 08-Mar-2019 - -
With refer~nce to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 8th March, 2019 inter alias, and considered the following: To shift registered office of the Company from C-l0, Sahar Roy Apt CHS ltd, Opp. Sahar Cargo Complex, Andheri (E), Mumbai City MH 400099 IN To B-205, 2nd Floor, Wing-B, Supreme Business Park, Behind lake Castle Building, Hiranandani Gardens, Powai, Mumbai - 400076, Maharashtra w. e.f. 01.03.2019.
Board Meeting - 28-Feb-2018 - -
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the company in its meeting held on today i.e. 28th February, 2019 has, inter alia, approved for the following: 1. Appointment of Statutory Auditors to fill casual vacancy to consider. 2. Convening an Extraordinary General Meeting of shareholders of the company on Tuesday, the 26th March, 2019. This is for your information and records please.
Open Demat Account