| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2026 | 18 Apr 2026 |
| Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday 24th April 2026 at 04:00 P.M. at the Corporate Office of the Company to inter alia discuss consider and approve the: 1. Related Party Transaction (as recommended by Audit Committee) and Other Related Matter for acquisition of controlling interest in Advent Coal Resources Pte. Ltd. Singapore by way of allotment of shares of the Company on preferential basis subject to all applicable corporate statutory regulatory and stock exchange approvals. 2. Proposed material related party transaction and connected matters including approval of the draft notice and enabling resolutions as may be required under applicable law. 3. Any other matter with the permission of Chairman. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of STLL at their meeting held today, i.e., 24.04.2026, at the Corporate office of the Company has inter-alia, considered and unanimously approved the following material items: 1. The Board approved the proposal for making investment by acquiring up to 78.26% of the issued and paid-up equity share capital of Advent Coal Resources Pte. Ltd., Singapore. 2. The Board approved the aforesaid investment including the acquisition of 11,300 equity shares representing 53.67% of the total Advent Coal Resources Pte. Ltd. from Indo Pacific Partners (PTC) Limited, acting as the Trustee of Indo Pacific Partners Trust. The Board noted that this constitutes a Material Related Party Transaction and has received unanimous prior approval from the Audit Committee. The Board Meeting commenced at 04.00 PM and concluded at 04.40 P.M. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held on 24th April, 2026 has inter-alia considered and unanimously approved the following items: 1. The Board approved the proposal for making investment by acquiring 78.26% of issued and paid up capital of M/s Advesnt Coal Resources Pte. Limited. 2. The Board approved the aforesaid investment including the acquisition of 53.67% of the total Advent Coal Resources Pte. Limited from M/s Indo Pacific Partners (PTC) Limited.The Board noted that this constitutes a Material Related Party Transaction and has received unaimous approval from the Audit Committee. (As Per BSE Announcement Dated on 24.04.2026) | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday 13TH February 2026 at 04:10 P.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company along-with a Statement of Assets & Liabilities for the Quarter ended on 31st December 2025. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter Ended on 31st December 2025 In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 13th February, 2026 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2025 along-with Statement of Assets & Liabilities as on 31st December, 2025. 2. Taken on record the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company In compliance with Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 13th February, 2026 has considered and approved the following: 1. Results for quarter ending on 31st December, 2025 on Standalone & Consolidation Basis. 2. Taken on record the Limited Review Report issued by the Statutory Auditors of the Company (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Sindhu Trade Links 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday 14th November 2025 at 04:10 P.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company for the Quarter & Half Year ended on 30th September 2025 along-with a Statement of Assets & Liabilities & Cash Flow for the Quarter & Half Year ended on 30th September 2025. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Half Year Ended on 30th September 2025 | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of Board of Directors is scheduled to be held on Wednesday 13th August 2025 at 04.30 PM to consider and approve of the following: 1. The Unaudited Financial Results of the Company for the quarter ended on 30th June 2025 along-with the Statement of Assets and Liabilities for the quarter ended on 30th June 2025. 2. To take on record the Limited Review Report submitted by the Statutory Auditor on the Unaudited Financial Results for the Quarter ended on 30th June 2025. Approval of Financial Results for the quarter ended on 30th June, 2025 and other matter related to Annual General Meeting of M/s Sindhu Trade Links Limited (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 10 Jul 2025 | 7 Jul 2025 |
| Inter alia, to consider and approve:- To Discuss and Approve the exploration of opportunities in Lithium and Rare Earth Mining. To Discuss and Approve the Change in the Corporate Office of the Company. Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve Update on board meeting: updating revised intimation of the Board Meeting due to some typographical error the date mentioned in the letter has been updated. (As Per BSE Announcement Dated on: 08/07/2025) 1. Considered and approved to pursue a long-term growth strategy focused on critical minerals and metals building upon the National Critical Mineral Mission of India and the increasing demand for critical minerals and metals across the globe fueled by infrastructure expansion. The company will explore the potential investment and acquisition opportunities in the Lithium Mining and rare Earth Element (REE) mining sectors both in India and Overseas and mining of metals such as Iron Ore which are critical for India and Global Infrastructure Expansion. 2. Considered and approved to pursue acquisition of mines in Indonesia with integrated infrastructure with the proven track record of greenfield mines alongwith associated infrastructures. 3. Considered the spontaneous matter of Solar power project and its investment by the Company in future course. 4. Considered and Approved the Shifting of Corporate Office to 1502, 15th Floor, Tower A, Signature Tower, Sector - 30, Gurugram - 122003 (As Per BSE Announcement Dated on :10.07.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Sindhu Trade Links 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 The Audited Financial Results for the Quarter & Year ending on 31st March 2025 along-with the Statement of Assets & Liabilities and Cash Flow. and to take on record the Auditors Report u/r 33 of the SEBI (LODR) Regulations 2015. We are hereby submitting the Audited Financial results (Standalone & Consolidated) for the Financial Year ending on 31st March, 2025 as per SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/05/2025) | ||
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