Comrade Appliances Ltd - 543921 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra-Ordinary General Meeting of the Company held on 01st July, 202401-07-2024
01-07-2024
Comrade Appliances Ltd - 543921 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saint Capital Fund14-06-2024
Comrade Appliances Ltd - 543921 - Intimation Of Extra Ordinary General Meeting To Be Held On 01St July 2024.
Intimation of Extra Ordinary General Meeting to be held on 01st July, 2024.08-06-2024
Comrade Appliances Ltd - 543921 - Audited Financials Uploaded For The FY 2023-24 Along With Auditor''s Report
Audited Financials uploaded for the FY 2023-24 along with Auditor''s Report30-05-2024
Comrade Appliances Ltd - 543921 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2024
Outcome of Board Meeting held on May 30, 202430-05-2024
Comrade Appliances Ltd - 543921 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
Comrade Appliances Ltdhas 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 Audited Financial Results of the Company for the half year and year ended March 31, 2024 and to consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible or Non*Convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory /statutory approvals as may be required, including the approval of the shareholders of the Company.21-05-2024
Comrade Appliances Ltd - 543921 - Compliance Certificate Under Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ended 31st March, 202426-04-2024
Comrade Appliances Ltd - 543921 - Certificate Under Regulation 40(9) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2024
In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the Financial Year ended 31st March, 2024.17-04-2024
Comrade Appliances Ltd - 543921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2024 received from M/s. Big Share Securities Private Limited. Registrar and Share Transfer Agent of the Company.16-04-2024
Comrade Appliances Ltd - 543921 - Closure of Trading Window
Pursuant to SEBI (Prohibition of insider Trading) Regulation, 2015 and in Compliance with Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited, the "Trading Window", for the dealing in securities of the Company shall remain closed w.e.f. April 01, 2024 till 48 hours after declaration of Audited Financial Result of the Comapny for the half year and year ended March 31, 2024, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company''s Code of Conduct.29-03-2024