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Sindhu Trade Links Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532029 | NSE Symbol : SINDHUTRAD | ISIN : INE325D01025 | Industry : Logistics |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results 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)
25-Oct-2024 30-Oct-2024 Others 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
07-Aug-2024 13-Aug-2024 Quarterly Results 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)
22-May-2024 30-May-2024 Accounts 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)
22-Mar-2024 28-Mar-2024 Others Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 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 Wednesday 27th March 2024 at 11:30 A.M. to inter alia consider and approve the general working in the previous Financial Year and disinvestment of Equity Shares of M/s Hari Bhoomi Communications Private Limited. Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,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, 28th March, 2024 at 11:30 A.M. instead of Wednesday 27th March, 2024 to inter alia, consider and approve the general working in the previous Financial Year and disinvestment of Equity Shares of M/s Hari Bhoomi Communications Private Limited. (As Per BSE Announcement Dated on 23/03/2024) Pursuant to Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, as per the Audit Committee Meeting and Board of Director's Meeting held on 28th March, 2024, the Board of Directors have decided to disinvest the 25,70,700 equity shares of M/s Hari Bhoomi Communications Private Limited at Fair Market Value. 1. The Amount and Percentage of Income and Net Worth - 12.46% & 3.64% 2. Date of Agreement - 28th March, 2024 3. Expected date of Completion - on or before 10th April, 2024 4. Consideration received from such Sale / Disposal - 57.73 Cr 5. Brief Details of the Buyers - Attached 6. Related Party Transactions done at Fair Market Value. 7. The above transaction does not relates to scheme of arrangement as per regulation 37A of LODR Regulations. 8. It does not amount to slump sale. Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we hereby inform that in the meeting held on 28th March, 2024, the Board of Directors of the Company have decided to transfer the equity share of M/s Hari Bhoomi Communications Private Limited at Fair Marker Value. (As Per BSE Announcement Dated on 28/03/2024) Pursuant to Regulation 30 of SEBI LODR, Regulations we hereby inform you that the Board of Directors have decided to transfer the equity shares of M/s Hari Bhoomi Communications Private Limited. Pursuant to Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, as per the Audit Committee Meeting and Board of Director's Meeting held on 28th March, 2024, the Board of Directors have decided to disinvest the 25,70,700 equity shares of M/s Hari Bhoomi Communications Private Limited at Fair Market Value. 1. The Amount and Percentage of Income and Net Worth - 12.46% & 3.64% 2. Date of Agreement - 28th March, 2024 3. Expected date of Completion - on or before 10th April, 2024 4. Consideration received from such Sale / Disposal - 57.73 Cr 5. Brief Details of the Buyers - Attached 6. Related Party Transactions done at Fair Market Value. 7. The above transaction does not relates to scheme of arrangement as per regulation 37A of LODR Regulations. 8. It does not amount to slump sale. The meeting commenced at 11.30 AM and concluded at 04.40 PM. . (As Per BSE Announcement Dated on 29.03.2024)
27-Mar-2024 27-Mar-2024 Others Outcome of Independent Directors Meeting - Regulation 30 of SEBI LODR Regulations, 2015
06-Feb-2024 13-Feb-2024 Quarterly Results Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 February 2024 at 12:30 P.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company for the quarter ended on 31st December 2023 along-with a Statement of Assets & Liabilities for the quarter ended on 31st December 2023. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended on 31st December 2023. This is for your information and record please. 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 13th February, 2024 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 31st December, 2023 along with Statement of Assets & Liabilities as at 31st December, 2023. 2. Taken on record the Limited Review Report (Standalone & Consolidated) 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: 13/02/2024)
04-Nov-2023 10-Nov-2023 Quarterly Results Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Dear Sir 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 10th November 2023 at 02:30 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 2023 along-with a Statement of Assets & Liabilities & Cash Flow of the Company for the quarter & half year ended on 30th September 2023. 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 2023. This is for your information and record please. In Compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, we are hereby enclosing copies of Newspaper Hari Bhoomi (Hindi) & Financial Express (English) for advance notice of the Board Meeting. Please take the same on your record for the Company. 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 10th November, 2023 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and half year ended on 30th September, 2023 along with Statement of Assets & Liabilities and Cash Flow Statement as on 30th September, 2023. 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. (As Per BSE Announcement Dated on 06/11/2023) Outcome of the Board Meeting: 1. Approval of UFR as on 30/09/2023 along with statement of assets and liabilities & CFS as on 30/09/2023. 2. Taken on record LRR as on 30/09/2023. (As Per BSE Announcement Dated on 10.11.2023) In compliance with regulation 30 & 33 of SEBI (LODR) Regulations, 2015 the BOD has considered and approved the following: 1. UFR as on 30/09/2023 along with SOAL and CFS as on standalone & consolidated basis. 2. Taken on record LRR as on 30/09/2023. (As Per BSE Announcement Dated on 11.11.2023)
04-Aug-2023 12-Aug-2023 Quarterly Results Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Dear Sir In compliance with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are hereby enclosing copies of newspaper Hari Bhoomi (Hindi) & Financial Express (English) for advance notice of the Board Meeting. Please take the same on your record for the Company. In compliance with regulation 30 & 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 12th August, 2023 has considered and approved the following matters: 1. Considered and Approved the UFR of the Company for the Quarter ended on 30th June, 2023 along-with Statement of Assets & Liabilities as on 30th June, 2023. 2. Taken on record the LRR pursuant to Reg. 33 of the SEBI (LODR) Reg, 2015 submitted by the Statutory Auditors of the Company. 3. Approval for Appointment of Woman Independent Director Mrs. Nishi Sabharwal. 4. Approval of Notice for calling Annual General Meeting on 25th September, 2023 for the Financial Year Ended on 31st March, 2023. 5. Director's Report for the Financial Year ended on 31st March, 2023. The Meeting commenced at 12:00 P.M. and concluded at 01:30 P.M 1. Considered and approved the UFR of the Company for the Quarter ended on 30th June, 2023 along-with Statement of Assets and Liabilities. 2. Taken on record the LRR submitted by Statutory Auditors of the Company as per SEBI (LODR), Regulations 2015. 3. Approval for appointment of Woman Independent Director Mrs. Nishi Sabharwal 4. Approval of Notice for calling AGM on 25th September. 5. Director''s Report for the Financial Year ended on 31st March, 2023 In compliance with Regulation 30 of SEBI (LODR) , the Board of Directors in their meeting held on 12th August, 2023 has considered and approved the appointment of Mrs. Nishi Sabharwal as Non Executive Independent Director (Additional), subject to the approval of Shareholders in the ensuing Annual General Meeting scheduled to be held on 25th September, 2023. Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors in their meeting held on 12th August, 2023 approved the appointment of Mrs. Payal Sharma, Company Secretary (COP: 8116) as the scrutniser of the company for the ensuing 30th AGM for the F.Y. 2022-23. (As per BSE Announcement Dated on 12/08/2023) In Compliance with Reg 33 & 30 of SEBI (LODR) Reg, 2015 it is hereby informed that the Board of Directors in their meeting held on 12th Aug, 2023 has considered and approved the Following: Considered and Approved the Financial Results for the Quarter Ending on 30th June, 2023. Taken on record the LRR Approval of Appointment of Mrs. Nishi Sabharwal, ID of the Company Approval of Notice of AGM Director''s report for the Financial Year ending on 31st March, 2023 Appointment of Scrutinizer for Conducting E-voting Process Appointment of NSDL for Conducting the AGM through VC/OAVM. The meeting commenced at 12.00 PM and concluded at 01.30 PM. Kindly take the same on record. (As per BSE Announcement Dated on 01/09/2023)
23-May-2023 30-May-2023 Accounts Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 30th May 2023 at 03.00 P.M. to inter alia consider and approve the following: The Audited Financial Results of the Company for the quarter & Year ended on 31st March 2023 along-with a Statement of Assets & Liabilities & Cash Flow of the Company for the quarter & Year ended on 31st March 2023. To take on record the Audit Report submitted by the Statutory Auditors on the Audited Financial Results for the Quarter & Year ended on 31st March 2023.
17-Mar-2023 24-Mar-2023 Others Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of members of Independent Director Committee of Sindhu Trade Links Limited is scheduled to be held on Friday, 24th day of March, 2023 at 10:00 AM at corporate office of the company situated at 701, 7th Floor, Signature Tower, Sector-30, Gurugram, Haryana-122003, to inter-alia consider the following business as under: a) To review the performance of non-independent directors and the Board as a whole. b) To review the performance of the Chairman of the Company. c) To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. In Compliance with Section 149(7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Meeting of Independent Directors of the Company was held today i.e., 24th day of March, 2023 wherein, the following items in agenda were discussed: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. The Meeting commenced at 10:00 A.M. and concluded at 10:45 A.M. (As per BSE Announcement Dated on 24/03/2023)
07-Feb-2023 13-Feb-2023 Quarterly Results Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve The Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine months ended on 31st December 2022 along-with a statement of Assets & Liabilities of the Company. 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 2022. 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 13th February, 2023 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, 2022 alongwith Statement of Assets & Liabilities as on 31st December, 2022. 2. Taken on record the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 submitted by the Statutory Auditors of the Company. In compliance with regulation 30 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 13th February, 2023 has considered and approved, on the recommendation of Nomination and Remuneration Committee, the appointment of Mr. Alok Gupta as Chief Executing Officer (CEO) / Key Managerial Personnel (KMP) of the Company (As Per BSE Announcement dated on 13.02.2023) Resubbitting the results (DSC issues) 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 13th February, 2023 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, 2022 alongwith Statement of Assets & Liabilities as on 31st December, 2022. 2. Taken on record the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 submitted by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 14/02/2023)
19-Jan-2023 25-Jan-2023 Change in Directors Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 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 Wednesday 25th January 2023 at 11:30 A.M. to inter alia consider and approve the EGM and other incidental matters for the regularisation of Mr. Saurabh Sindhu (DIN: 02291158) Non-Executive Non-Independent Director. In compliance with regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that subject to requisite approvals including approvals from Shareholders through Postal Ballot, the Board of Directors in its meeting held on 25th January, 2023 has approved the following: 1. Regularization of Additional Director Mr. Saurabh Sindhu (DIN No. 02291158) as per the Regulation 17(1C) of SEBI (LODR), Regulation, 2015. 2. Approval of notices of Postal Ballot Form and calendar events for conducting Postal Ballot / E-Voting Process. (As per BSE Announcement Dated on 25/01/2023)
25-Nov-2022 30-Nov-2022 Change in Directors Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 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 Wednesday 30th November 2022 at 12.00 P.M. to inter alia discussing the general working of the Company In compliance with regulation 30 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 November, 2022 has considered and approved the following matters: 1. Appointment of Mr. Saurabh Sindhu as an Additional Director of the Company (Brief Profile Attached). 2. Taken note of the Resignation of Mr. Satya Pal Sindhu, Managing Director of the Company (Resignation Letter Enclosed) (As per BSE Announcement Dated on 30/11/2022)
08-Nov-2022 14-Nov-2022 Quarterly Results Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday 14th November 2022 at 12.00 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 2022 along-with a Statement of Assets & Liabilities & Cash Flow of the Company for the quarter & Half Year ended on 30th September 2022. 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 2022 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, 2022 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, 2022 alongwith Statement of Assets & Liabilities and Cash Flow Statement as on 30th September, 2022. 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 (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, 2022 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, 2022 alongwith Statement of Assets & Liabilities and Cash Flow Statement as on 30th September, 2022. 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 14.11.2022)
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