| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| In Compliance with Section 149(7) of the Companies Act, 2013 and regulation 25(3) of SEBI LODR Regulations, 2015 a separate meeting of the Independent Directors was held and the Following items were discussed: 1. Performance of Non-Executive Directors and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company, taking into account the views of NEDs and Eds. 3. Assessed the quality, quantity and timeliness of the Flow of Information between the Company Management and the Board. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 February 2025 at 04:00 P.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company for the Quarter & Nine Months ended on 31st December 2024 along-with a Statement of Assets & Liabilities & Cash Flow for the Quarter & Nine Months ended on 31st December 2024. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Nine Months Ended on 31st December 2024. This is for your information and record please. Dear Sir, In compliance with regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 14th February, 2025 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results of the Company for the Quarter & Nine Months ended on 31st December, 2024 along-with Statement of Assets & Liabilities as on 31st December, 2024. 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 in their meeting held on 14th February, 2025 has considered and approved the Following: 1. Considered and approved the Standalone and Consolidated UFR for the Quarter and Nine months ended on 31st December, 2025. 2. Taken on record the Limited Review Report submitted by the Statutory Auditors (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 at 04:00 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 2024 along-with a Statement of Assets & Liabilities & Cash Flow for the Quarter & Half Year ended on 30th September 2024. 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 2024. 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 14th November, 2024 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results of the Company for the Quarter & Half Year ended on 30th September, 2024 along-with Statement of Assets & Liabilities & Cash Flow as on 30th September, 2024. 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. (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 30 Oct 2024 | 25 Oct 2024 |
| Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Submission of the advance notice of the Board Meeting for the Considering and approving the Corporate Guarantee | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday 13th August 2024 at 11:00 A.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along-with a Statement of Assets & Liabilities for the quarter ended on 30th June 2024. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended on 30th June 2024. In compliance with regulation 30 & 33 of SEBI (LODR) Regulations, 2015 it is hereby informed that the Board of Directors of the Company has approved the following: 1. Considered and Approved the Financial Results as on 30th June, 2024 Standalone & Consolidated. Taken on record the Limited Review Report signed by the Statutory Auditors of the Company. Approval of Notice of 32nd AGM of the Company and other matters thereon. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 Thursday 30th May 2024 at 12:30 P.M. to inter alia consider and approve the following: The Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along-with a Statement of Assets & Liabilities and Cash Flow for the quarter & Year ended on 31st March 2024. To take on record the Audit Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Year ended on 31st March 2024. 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 30th May, 2024 has considered and approved the following matters: 1. Considered and Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Financial year ended on 31st March, 2024 alongwith Statement of Assets & Liabilities and Cash Flow Statement as on 31st March, 2024. 2. Taken on record the Audit Report (Standalone & Consolidated) pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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