| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited financial result for the Quarter/half year ended on September 30 2025. We hereby attached outcome of Board Meeting along with financial approved in Board Meeting held today at 11.30a.m and concluded 12.30p.m and Limited review report. We hereby attached un-audited financial results for the quarter/half year ended on 30.09.2025, approved by Board of Directors at their meeting held at 11.30 a.m on 14th September, 2025 and was concluded at 12.00 P.M at the Corporate office D-2, Kalindi Colony, Delhi (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 23 Aug 2025 |
| Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. Date time place of Annual General (AGM). 2. Draft Notice for calling 47th AGM 3. Appointment of Scrutinizer for e-voting 4. Approve Annual Report 5. Fixation of Book closure date 6. To fix cutoff date 7. Any other matters. We hereby inform that the Board of Directors in their Meeting held today at 11.30a.m and was concluded at 12.30p.m on 3rd September, 2025 at its office has approved (Attached) the following:- 1. Day, time and venue of 47th Annual General Meeting (AGM) 2. Notice for calling 47th Annual General Meeting 2025 3. Fixed date for closure of Register of members and share transfer book for ensuing AGM 4. Fixed Cutoff date and E-voting period for upcoming AGM 5. Secretarial Audit Report and draft Annual Report 2025 6. Appointment of Scrutinizer for Remote E-Voting and AGM. etc. (As per BSE Announcement Dated on 03.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited financial results for the first quarter ended on 30th June 2025 and any other matter with the permission of chair. we hereby attached un-audited financial result of the company for the first quarter ended 30th June, 2025, approved by board directors in their meeting held today on 14th August, 2025 at the corporate office of the company D-2 Kalindi colony, Delhi (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Multipurpose Trading & Agencies 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 financial results of the company for the quarter/half year/year ended on 31st March 2025 and Re-Appointment of Secretarial Auditor and any other matter with the permission of chair. Outcome of Board meeting 30.05.2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| MULTIPURPOSE 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 Un-audited financial results for the quarter ended 31st December 2024 and other matter with the permission of the Board if any. Board of directors at their meeting held today has approved unaudited financial results of the company for the quarter and nine months ended on 31st December, 2024 (attached) (As Per BSE Announcement Dated on: 13/02/2025) | ||
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