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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Oct-2024	12-Nov-2024	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve and take on record the unaudited financial results (Standalone & Consolidated) of the Company Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Consolidated and standalone un-audited financial results of the Company for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 29/10/2024) Board Meeting for the consideration and approval of the unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2024 (As Per Bse Announcement Dated on 12.11.2024) Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2024 ('Financial Results'). (As per BSE Announcement Dated on 07/11/2024) Inditrade Capital Limitedhas 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 and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended 30th September, 2024 ('Financial Results'). Read less.. (As Per BSE Announcement Dated on 11.11.2024)
30-Jul-2024	06-Aug-2024	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve And take on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and three months ended 30th June 2024. Outcome of the Board Meeting and submission of the Financial Statement for the quarter and three months ended 30.06.2024. (As Per BSE Announcement Dated on 06.08.2024)
17-May-2024	30-May-2024	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2024 Inditrade Capital 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 and take on record, the Audited Financial Results (Standalone & Consolidated) of the Company, for the Quarter and Financial Year ended 31st March, 2024. (As Per BSE Announcement Dated on 22/05/2024) Submission of audited financial results for the quarter and financial year ended 31.03.2024 (As Per BSE Announcement Dated on 31.05.2024) Revised outcome of Board meeting held on 30.05.2024 (As Per BSE Announcement Dated on 21.06.2024)
24-Jan-2024	31-Jan-2024	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve and take on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2023. 1. Approved the Un-audited Consolidated and Standalone Financial Results of the Company, for the quarter and nine months ended 31st December 2023. 2. Appointment of Mr. Sumit Sharma (DIN: 08181722) as an Additional Director (Non-Executive Independent Director) for a tenure of upto 5 (five) years with effect from 31st January, 2024, subject to approval of shareholders in accordance with Regulation 17 (1C) of the SEBI LODR 2015. 3. Resignation of Mr. Anand Kamalkishore Maliwal (DIN: 07474039) (Non-Executive Non-Independent Director) from the close of business hours of 31st January, 2024. 4. Re- appointment of Ms. Maya Menon (currently the Company Secretary and Compliance Officer of the Company) as Manager (KMP) of the Company with effect from 31st January, 2024, for a tenure of 2 years, subject to approval of shareholders in accordance with Regulation 17 (1C) of the SEBI LODR 2015. (As Per BSE Announcement Dated on: 24/01/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve To consider approve and take on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2023. In terms of Regulation 33 of the SEBI (LODR), 2015, we hereby enclose the following: 1. Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended 30th September, 2023. 2. Limited review report of the Statutory Auditors on the aforesaid Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 07/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve and take on record the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2023. In terms of Regulation 33 of the SEBI (LODR), 2015, we hereby enclose the following: 1. Unaudited Consolidated and Standalone Financial Results for the quarter ended 30th June, 2023. 2. Limited review report of the Statutory Auditors on the aforesaid Unaudited Consolidated and Standalone Financial Results for the quarter ended 30th June, 2023. (As per BSE Announcement Dated on 10/08/2023)
09-May-2023	25-May-2023	Accounts	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve and take on record the Audited Financial Results (Standalone ft Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2023. The Board Meeting to be held on 17/05/2023 has been revised to 25/05/2023 We hereby intimate as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is rescheduled to be held on Thursday, 25th May, 2023 inter alia, to consider, approve and take on record, the Audited Financial Results (Standalone & Consolidated) of the Company, for the Quarter and Financial Year ended 31st March, 2023. (As Per BSE Announcement dated on 16.05.2023) In terms of Regulation 33 of the SEBI (LODR), 2015, we hereby enclose the following: (1) Audited Consolidated Financial Results and segment-wise Revenue results for the Quarter and Financial Year ended 31st March, 2023, Statement of Assets and Liabilities as at 31st March, 2023, Statement of Cash Flow for the Financial Year ended 31st March, 2023 as well as the Auditors Report thereon. (2) Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2023, Statement of Assets and Liabilities as at 31st March, 2023, Statement of Cash Flow for the Financial Year ended 31st March, 2023 as well as the Auditors Report thereon. In terms of Regulation 33 of the SEBI (LODR), 2015 we are enclosing the following: (1) Audited Consolidated Financial Results and segment-wise Revenue results for the Quarter and Financial Year ended 31st March, 2023. (2) Audited Consolidated Statement of Assets and Liabilities as at 31st March, 2023. (3) Auditors' Report on the Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2023. (4) Audited Consolidated Statement of Cash Flow for the Financial Year ended 31st March, 2023. In terms of Regulation 33 of the SEBI (LODR), 2015, we hereby enclose the following: (1) Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2023. (2) Audited Standalone Statement of Assets and Liabilities as at 31st March, 2023. (3) Auditors' Report on the Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2023. (4) Audited Standalone Statement of Cash Flow for the Financial Year ended 31st March, 2023. (As Per BSE Announcement Dated on 25.05.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, as per the recommendations of the Audit Committee, the Board of Directors of the Company at its meeting held on 25th May, 2023, has considered and recommended for approval of the members at the ensuing Annual General Meeting, the appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants, (Firm Regn No. 105215W / W100057), as the Statutory Auditors of the Company, for a term of 5 years, from the conclusion of 29th Annual General Meeting till the conclusion of the 34th Annual General Meeting in place of M/s. Haribakhti & Co., LLP who shall retire at the conclusion of the 29th AGM of the Company upon completion of their existing term of five consecutive years. We wish to inform that the Board of Directors of the Company at its meeting held on 25th May, 2023, has decided to convene the 29th Annual General Meeting (AGM) of the Company on Friday, 11th August, 2023, through Video Conferencing/Other Audio Video Means (VC/OAVM), in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India., (As Per BSE Announcement dated on 26.05.2023)
03-May-2023	02-May-2023	Change in Other Executives	Pursuant to Regulation 30 of the Listing Regulations, we hereby intimate that the Board of Directors of Inditrade Capital Limited ('the Company') at its meeting held on 2nd May, 2023, has approved the appointment of Mr. Ravi Prakash Jain as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 2nd May, 2023, based on the recommendations of the Nomination and Remuneration Committee and Audit Committee.
24-Jan-2023	31-Jan-2023	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve and take on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2022. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: 1. Unaudited consolidated financial results for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report of the Statutory Auditors thereon. 2. Unaudited standalone financial results for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report of the Statutory Auditors thereon. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: 1. Unaudited standalone financial results for the quarter and nine months ended 31st December, 2022. 2. Limited review report of the Statutory Auditors on the aforesaid unaudited standalone financial results for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement dated on 31.01.2023)
22-Oct-2022	03-Nov-2022	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve The Unaudited Financial Results (Standalone And Consolidated) for the Quarter and Half-year ended 30th September 2022. Further to our intimation dated 31st October, 2022 and pursuant to Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Board of Directors of Inditrade Capital Limited ('the Company') at its meeting held today, i.e., 3rd November, 2022 approved the issuance of equity shares of the Company having face value of Rs. 10/- each, on a Rights basis to eligible equity shareholders of the Company. The Board has also constituted a 'Rights Issue Committee' of the Board of Directors to do all such acts, deeds, matters and things as it may at its absolute discretion, deem necessary, expedient, usual or proper, in connection and/or incidental to the Rights Issue. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letters dated 22nd October, 2022 and 31st October, 2022, we wish to inform the outcome of the meeting of the Board of Directors of the Company held today, i.e. 03rd November, 2022. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Unaudited standalone financial results for the quarter and half-year ended 30th September, 2022 along with the Limited Review Report of the Statutory Auditors thereon. (As Per BSE Announcement Dated on 03.11.2022)
21-Jul-2022	02-Aug-2022	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2022. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: 1. Unaudited consolidated financial results and Segment-wise Revenue results for the quarter ended 30th June, 2022. 2. Limited review report of the Statutory Auditors on the aforesaid unaudited consolidated financial results for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 02.08.2022)
13-May-2022	24-May-2022	Accounts	Audited Results Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company, for the Quarter and Financial Year ended 31st March, 2022. In terms of Regulation 33 of the SEBI (LODR), 2015, we hereby enclose the following: (1) Audited Standalone Financial Results and segment-wise Revenue results for the Quarter and Financial Year ended 31st March, 2022. (2) Audited Standalone Statement of Assets and Liabilities as at 31st March, 2022. (3) Auditors'' Report on the Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2022. (4) Audited Standalone Statement of Cash Flow for the Financial Year ended 31st March, 2022. (As per BSE Announcement Dated on 24/5/2022)
25-Jan-2022	03-Feb-2022	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended 31st December 2021 Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2021 (As Per BSE Announcement dated on 03.02.2022)
22-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Inditrade Capital Limited (''ICL'') has decided to transfer 33,15,000 equity shares, aggregating to 51 .00% of the equity share capital, of its wholly owned subsidiary company ''Inditrade Insurance Broking Private Limited'' to Juno Moneta Technologies Private Limited (holding company of ICL), at the Board Meeting held on 2nd November, 2021. Accordingly, Inditrade Insurance Broking Private Limited would cease to be a subsidiary company of ICL under Section 2(46) of the Companies Act, 2013 upon completion of the aforesaid share transfer and will become a fellow subsidiary of ICL. Subsequent to the completion of the aforesaid share transfer, ICL would continue to hold 49.00 % of the equity share capital of Inditrade Insurance Broking Private Limited. (As Per BSE Announcement dated on 03.11.2021) In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI (LODR), 2015''), we hereby inform you that, based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on 2nd November, 2021, has appointed Ms. Maya Menon (currently the Compliance Officer of the Company) as the Company Secretary (KMP)& Compliance Officer cum Manager (KMP)of the Company with effect from 2nd November, 2021. (As Per BSE Announcement Dated 02.11.2021)
26-Jul-2021	06-Aug-2021	Quarterly Results	Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 06th August, 2021 inter-alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter Ended 30th June, 2021 In terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we are enclosing the following documents: 1. Un-Audited Standalone Results for the Quarter Ended 30th June, 2021. 2. Limited Review Report of the Auditors on the Standalone Financial Results for the Quarter Ended 30th June, 2021. (As Per BSE Announcement dated on 06.08.2021)

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