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Trustwave Securities Ltd.
Trustwave Securities
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹73.71L.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 06 09 2021 | STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve Approval of Notice of AGM to be held on 27.09.2021 for FY 2020-21 through Audio Video Visual Conferencing |
| 21 09 2021 | Inter alia, for consideration of following matters: To Approve Resignation of Ms Savita Kumawat as Independent Director of the Company from the Board of the Company due to pre occupied reasons with effect from the close of business hours of 13th September 2021. |
| 25 10 2021 | Inter alia, for consideration of following matters: 1. To Approve the De-Registration of the Company as NBFC 2. To Approve that company has not accepted any public deposit in the past/ does not hold any public deposit as on date and will not accept public deposit in future without prior approval of the Reserve Bank of India. 3. To Approve that company has stopped carrying on NBFI business and would not undertake any NBFC activity in future without the prior permission of the Reserve Bank of India. 4. To consider and approve the Statutory Auditor Certificate to the effect that company has not accepted nor does it hold any public deposits as on date 5. To consider and approve the Statutory Auditor Certificate to the effect that company has stopped carrying the NBFC Activities and not carrying NBFC Activities as on date 6. To Review the Business Operation of the Company 7. Any other matters with the permission of the chair |
| 12 11 2021 | Quarterly Results |
| 07 12 2021 | Cancelled Board Meeting (Cancelled) |
| 14 12 2021 | Inter alia, to consider and approve Appointment and Resignation of Independent Director in the Board Meeting Subject to Approval of Members in forthcoming Annual General Meeting |
| 28 01 2022 | Inter alia, for consideration of following business: 1. To consider and approve Resignation of Ms. Nandini Chavan from the position of Company Secretary and Compliance Officer. 2. Any other item with the approval of the Chairman. |
| 09 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 07 07 2022 | Inter alia, to consider and approve : 1. To consider and approve Appointment of Ms. Priti Pramod Surti (A41697) as a Company Secretary and Compliance Officer of the Company. 2. Any other item with the approval of the Chairman. |
| 12 08 2022 | Quarterly Results |
| 06 09 2022 | Inter alia, to consider and approve :- 1. Fixing the date of Annual General Meeting (AGM) and approval of Notice of AnnualGeneral Meeting and Annual Report. 2. Approval of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Approval of the Directors Report. 5. Appointment of Statutory Auditor for financial year 2022-2023 6. Any other item with the approval of the Chairman. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 27 02 2023 | Inter alia, to consider and approve To shift Registered Office of the Company within local limits |
| 30 05 2023 | Audited Results |
| 04 09 2023 | Inter alia, to consider the following:- 1. To Approve the Appointment of M/s SARK & Associates LLP as the Secretarial Auditor for Financial Year 2022-2023 2. To Review the Business Operation of the Company 3. Any other matters with the permission of the chair |
| 07 09 2023 | Inter-alia, to consider the following business: 1. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. 2. Approval of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Any other item with the approval of the Chairman. |
| 15 09 2023 | General Purpose |
| 25 09 2023 | nter-alia, to consider and approve the Appointment of Company Secretary and Compliance Officer of the Company |
| 09 11 2023 | Quarterly Results |
| 06 02 2024 | Quarterly Results |
| 24 10 2024 | Reduction of Capital & Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 08 08 2025 | Quarterly Results |
| 08 11 2025 | Quarterly Results |
| 06 02 2026 | Quarterly Results |
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