| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| Re-appointment of Mr. Abhishek Ashar as the Whole-Time Director of the Company | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year Ended 31St March 2025. Appointment of Jain Rahul & Associates, Secretarial Auditor for a period of 5 years i.e. 2025-26 till 2029-30. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| GRANDMA TRADING & AGENCIES LTD.has 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 Unaudited Financial Results Of The Company For The Quarter And nine months ended 31st December 2024. Outcome of Board meeting held today for the approval of un-audited financial result for the quarter and nine months ended as on 31.12.2024. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| GRANDMA TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. Board of Directors at its Meeting held today has interlia approved Financial Results for Quarter and Six months ended 30.09.2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, September 02, 2024, had interalia considered and approved the Re-appointment of Singhvi & Sancheti, Chartered Accountants as Statutory Auditors of the Company for second term from date of ensuing 43rd Annual General Meeting till the conclusion of 48th Annual General Meeting of the Company, subject to approval of shareholders at the ensuing Annual General Meeting | ||
| Board Meeting | 5 Aug 2024 | 27 Jul 2024 |
| GRANDMA TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30 2024 further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 please refer to the earlier intimation dated 29th June 2024 wherein it is informed that in accordance with the Code of Conduct to Regulate Monitor & Report Trading by insiders the trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange. This is for your kind information and records. Pursuant to Regulation 33 and Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, August 05, 2024, had interalia considered and approved the following: 1. the Un-Audited Financial Results for the Quarter ended June 30, 2024, a copy of the same is enclosed herewith together with the Limited Review Report from the Statutory Auditor of the Company; 2. the Register of members and Share Transfer Books will remain close from Monday, September 23, 2024 to Monday, September 30, 2024 (both days Inclusive) for the purpose of the Annual General Meeting; 3. the Notice of the 43rd Annual General Meeting of the Company which is scheduled to be held on Monday, September 30, 2024; 4. Appointment of Jain Rahul & Associates, Secretarial Auditor for the Financial Year 2024-25 with reference to the captioned subject, we hereby inform you that the Register of Members and Share Transfer Books will remain closed on Monday 23, September, 2024 to Monday 30, September, 2024 (both days inclusive) (As per BSE Announcement Dated on 05/08/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.