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Sindhu Trade Links Ltd.
Sindhu Trade Links
₹ 0.00
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NSE
BSE
Logistics
Small-cap - With a market cap of ₹36.11 Cr.
| EX-Date | Purpose |
|---|---|
| 12 06 2021 | Inter alia, to consider and approve To consider the working situation of employees amidst CoVID -19 second wave. |
| 31 08 2021 | Audited Results & A.G.M. |
| 29 09 2021 | Quarterly Results |
| 10 11 2021 | Quarterly Results |
| 07 12 2021 | Stock Split |
| 10 12 2021 | Stock Split (Revised) |
| 09 02 2022 | Quarterly Results |
| 08 04 2022 | Bonus issue Inter-alia to transact the following businesses: i. to consider Name Change oI the Company in order to signify the existing business more appropiately and consequent alteration in Name Clause oI the Memorandum of Association of the Company and; ii. to consider ar-rd approve issue of Bonus Shares in the Company to tlrc existing shareholders of the Company, and consequent alteration in CaPital Clausd of the Memorandum of Association of the Company and; iii. matterc connected therewith and incidental thereto, or any other matter, with the perrrrission of the Chair. |
| 24 05 2022 | Inter alia, to consider allotment of Bonus Shares. |
| 29 08 2022 | A.G.M. & Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 30 11 2022 | Inter alia, discussing the general working of the Company |
| 25 01 2023 | 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. |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 27 03 2024 | 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. |
| 28 03 2024 | (Revised) 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. |
| 30 10 2024 | Inter alia, for Considering and approving the Corporate Guarantee |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 10 07 2025 | Inter alia, consider and approve the following: 1. To Discuss and Approve the exploration of opportunities in Lithium and Rare Earth Mining. 2. To Discuss and Approve the Change in the Corporate Office of the Company. |
| 13 08 2025 | Quarterly Results & A.G.M. |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
| 24 04 2026 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. Related Party Transaction (as recommended by Audit Committee) and Other Related Matter for acquisition of controlling interest in Advent Coal Resources Pte. Ltd., Singapore, by way of allotment of shares of the Company on preferential basis subject to all applicable corporate, statutory, regulatory and stock exchange approvals. 2. Proposed material related party transaction and connected matters, including approval of the draft notice and enabling resolutions, as may be required under applicable law. 3. Any other matter with the permission of Chairman. |
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