Sindhu Trade Links Share Price

CMP as on11-Aug-20 14:17

₹ 54.95
0 0%

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₹ 55.00

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₹ 54.95

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₹ 402

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₹ 54.95
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be convened on Thursday, 13th February, 2020 at 03.00 P.M. at 7th Floor, Corporate Office Tower, Ambience Mall, N. H.- 08, Gurgaon -122002 Outcome of Board Meeting held on 13th February, 2020 along with the Unaudited Financial Results as on 31st December, 2019. The Board meeting started at 03:00 p.m. and ended at 04:45 p.m. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 06-Nov-2019 - -
Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Advance Notice of the Board Meeting scheduled to be held on 12th November, 2019 to discuss and approve the Consolidated Financial Results as on 30th September, 2019. outcome of the Board Meeting held on 12th November, 2019 for approval of Unaudited Financial Results on Consolidated Basis as on 30th September, 2019. outcome of the Board Meeting held on 12th November, 2019 for approval of Unaudited Financial Results on Consolidated Basis as on 30th September, 2019. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 27-Aug-2019 - -
Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve Consolidated Audited Financial Results for the F/Y ending on 31st March, 2019 alongwith the agenda for AGM and other incidental matters Approval of Consolidated Financial Statements of the Company for the Financial Year ending on 31st March, 2019 alongwith the reappointment of Rotational Director and Notice of AGM and Directors Report for the Financial Year ending on 31st March, 2019 (As Per BSE Announcement Dated on 02.09.2019)