Twin Roses Trades & Agencies Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jan-2019 - -
TWIN ROSES TRADES & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2018. Pursuant to this, the trading window for dealing in the equity shares of the Company under the Companys Code to Regulate, Monitor and Report Trading shall remain closed from 06:00 p.m. on Tuesday, January 22, 2019 upto 48 hours after the results are made public on Thursday, January 31, 2019.
Board Meeting - 02-Nov-2018 - -
TWIN ROSES TRADES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2018 and shifting of registered office of the Company. Pursuant to this, the trading window for dealing in the equity shares of the Company under the Companys Code to Regulate, Monitor and Report Trading shall remain closed from 06:00 p.m. on Friday, November 2, 2018 upto 48 hours after the results are made public on Tuesday, November 13, 2018. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2018, duly approved by the Board of Directors of the Company, at its meeting held on 13th November, 2018. Twin Roses Trades & Agencies Ltd We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. Please note that the Board of Directors has approved the shifting of Registered Office of the Company from 84-A, Mittal Court, 8th floor, 224, Nariman Point, Mumbai - 400 021 to 147, 14th floor, Atlanta, Nariman Point, Mumbai - 400 021 w.e.f. 13th November, 2018. Please note that the Board of Directors has approved the shifting of Registered Office of the Company from 84-A, Mittal Court, 8th floor, 224, Nariman Point, Mumbai - 400 021 to 147, 14th floor, Atlanta, Nariman Point, Mumbai - 400 021 w.e.f. 13th November, 2018. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 30-Jul-2018 - -
Quarterly Results TWIN ROSES TRADES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. Pursuant to this, the trading window for dealing in the equity shares of the Company under the Companys Code to Regulate, Monitor and Report Trading shall remain closed from 06:00 p.m. on Monday, 30th July, 2018 upto 48 hours after the results are made public on Thursday, 9th August, 2018. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2018, duly approved by the Board of Directors of the Company, at its meeting held on 9th August, 2018. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations (As Per BSE Announcement Dated on 09.08.2018)
Board Meeting - 12-Jun-2018 - -
This is to inform you that the Board of Directors of the Company has appointed Shri Rajendra N. Khona as an Additional Director (liable to retire by rotation) of the Company w.e.f. 11th June, 2018. Further, Shri Hitesh M Vora and Shri Joykrishna H Dalia resigned from the post of Directors of the Company w.e.f. 11th June, 2018. Given below is the brief profile of Shri Rajendra N Khona, Director of the Company: Shri Rajendra N Khona, aged 57 years, is a Commerce Graduate from the University of Nagpur and has more than 30 years of rich and varied experience in the fields of legal, secretarial, accounts and finance in various organizations. Shri Rajendra N Khona is not related to any of the Directors on Board.
Board Meeting - 21-May-2018 - -
Twin Roses Trades & Agencies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onMay 29, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter / year ended March 31, 2018 and to consider and recommend dividend, if any, on Equity Shares of the Company.Pursuant to this, the trading window for dealing in the equity shares of the Company under the Companys Code to Regulate, Monitor and Report Trading shall remain closed from 06:00 p.m. on May 21, 2018 upto 48 hours after the results are made public on May 29, 2018. We wish to inform you that the Board of Directors of the Company at its Meeting held today has: 1. Approved the Audited Financial Statements of the Company for the year ended 31st March, 2018 and the Audited Financial Results of the Company for the quarter / year ended 31st March, 2018, as recommended by the Audit Committee; and 2. Not recommended any dividend for the Financial Year ended 31st March, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we enclose the following: (a) Statement showing the Audited Financial Results of the Company for the quarter / year ended 31st March, 2018; and (b) Auditors Report on the Audited Financial Results; The Report of the Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter / year ended 31st March, 2018. This is to inform you that the Board of Directors of the Company has appointed Shri Rajesh Patel as Manager of the Company w.e.f. 29th May, 2018 in place of Shri Rajendra Khona whose tenure has expired. Brief profile of Shri Rajesh Patel is as follows: Shri Rajesh Patel, aged 34 years, is a Commerce Graduate from the University of Mumbai and has more than 10 years of rich and varied experience in the fields of accounts, taxation and finance in reputed organizations. (As per BSE Announcement dated on 29/05/2018)