| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 4 Nov 2025 |
| Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2025. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st October 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the unaudited standalone financial results of the Company for the first quarter ending on 30th June 2025. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st July 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 8th August, 2025, has, inter alia, considered and approved the unaudited standalone financial results for the first quarter ended 30th June, 2025. Accordingly, we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Limited Review Report for the said period issued by the Statutory Auditors of the Company. The Board Meeting commenced at 5.00 p.m. and concluded at 5:20 p.m. We request you to disseminate the above information on your website as you may deem appropriate. Please find attached unaudited financial results for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Trustwave Securities Ltdhas 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 the audited Financial Results of the Company for the last quarter and financial year ended 31st March 2025. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st April 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 29th May, 2025, has, inter alia, considered and approved the audited standalone financial results for the last quarter and financial year ended 31st March, 2025. Accordingly, we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Statutory Auditors report as received from our Statutory Auditors. The Statutory Auditors have provided their audit reports with unmodified opinion. The said declaration is in compliance with proviso to Regulation 33(3)(d) of the Listing Regulations confirming unmodified opinion of the audited standalone financial results for the last quarter and financial year ended 31st March, 2025. The Board Meeting commenced at 6:00 p.m. and concluded at 6:30 p.m. We request you to disseminate the above information on your website as you may deem appropriate. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December 2024. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st January 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & 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, 10th February, 2025 has inter-alia, considered and approved the unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024. The said financial results are being uploaded on the website of the Company viz., www.trustwavesecuritieslimited.com. Accordingly, we enclose herewith a copy of the said Financial Results along with the Limited Review Report as received from our Statutory Auditors. The Board Meeting commenced at 6:00 p.m. and concluded at 6:25 p.m. We request you to disseminate the above information on your website as you may deem appropriate. (As Per BSE Announcement dated on 10.02.2025) | ||
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