| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| Quarterly Results Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on Thursday, 06th February, 2025 have inter-alia considered, approved and taken on record the Unaudited Standalone Financial Results along with Limited Review Report for the Third Quarter and Nine months ended 31st December 2024. (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 3 Dec 2024 | 3 Dec 2024 |
| Please find attached herewith Board meeting outcome held today on 03.12.2024 Please find attached herewith Board meeting outcome held today on 03.12.2024 | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Tradewell Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday November 12 2024 at 03:00 P.M at its registered office situated at S -8 & 2 DDA Shopping complex Mayur Vihar phase-I New Delhi -110091 to consider and approve the unaudited Standalone Financial Results of the Company for the Second Quarter ended 30th September 2024. Pursuant to Regulation 30 of SEBI as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on Tuesday, 12th November, 2024 have inter-alia considered, approved and taken on record the Unaudited Standalone Financial Results along with Limited Review Report for the Second Quarter and Half year ended 30th September 2024. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| SUBMISSION OF INTIMATION REGARDING APPOINTMENT OF INTERNAL AUDITOR & SECRETARIAL AUDITOR SUBMISSION OF APPOINTMENT/REAPPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTORS (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 2 Aug 2024 | 25 Jul 2024 |
| Tradewell Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 02 2024 at 04:00 P.M at its registered office situated at S -8 & 2 DDA Shopping complex Mayur Vihar phase-I New Delhi -110091 to consider and approve the unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June 2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on Friday, 02nd August, 2024 have inter-alia considered, approved and taken on record the Unaudited Standalone Financial Results along with Limited Review Report for the First Quarter and Three months ended 30th June 2024. (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| Tradewell Holdings Ltdhas 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 his is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 30 2024 at 03:00 P.M at its registered office situated at S -8 & 2 DDA Shopping complex Mayur Vihar phase-I New Delhi -110091 to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2024 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on Thursday, 30th May, 2024 have inter-alia considered, approved and taken on record the following business: 1. Approved the Audited Standalone Financial Results for the fourth quarter and Financial year ended March 31, 2024 pursuant to Regulation 33 of the SEBI Listing Regulation. 2. Statutory Auditors Report with respect to the aforesaid Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2024. 3. Declaration in respect to Audit Report with unmodified opinion with respect to the aforesaid Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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