Advitiya Trade India Ltd - 541152 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details regarding Voting Results of the 5th Annual General Meeting of Advitiya Trade India Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Advitiya Trade India Ltd - 541152 - Subject: Outcome Of The 5Th Annual General Meeting Held On Saturday, August 14, 2021 Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed summary of proceedings of 5th Annual General Meeting of the Company held on Saturday, August 14, 2021 at 04.00 P.M. at Hotel Le ROI, 2206, Rajguru Road, Chuna Mandi, Pahadganj, New Delhi-110055. This is for your information and records. Advitiya Trade India Ltd - 541152 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014 as amended by the Companies (Management and Administration) Amendment Rules,2015 and Regulation 44 of the SEBI(LODR)Regulations,2015 the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 5th Annual General Meeting,Pursuant to Rule 20(3)(v) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. The Company has published an advertisement in "Financial Express" (English) and "Jansatta" (Hindi) newspaper dated 21st July, 2021 about having completed dispatch of Annual Report, Notice of 5th AGM and other documents. Advitiya Trade India Ltd - 541152 - Notice Of 5Th Annual General Meeting And Intimation Regarding Closure Of Register Of Members & Share Transfer Books
Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 5thAnnual General Meeting of the Company for the Financial Year 2020-21 will be held at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi Paharganj New Delhi-110055 on Saturday, 14th August, 2021 at 04:00 P.M. Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Saturday, 7th August, 2021 to Saturday, 14th August, 2021(both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record. Thanking You, Advitiya Trade India Ltd - 541152 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 5thAnnual Report for the financial year ended March 31, 2021 along with the Notice of the Annual General Meeting to be held on Saturday 14th August, 2021 at 04:00 P.M at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi, Pahadganj, New Delhi-110055. The Annual Report for the financial year 2020 -21 uploaded on the website of the company i.e http://www.advitiyatrade.co Please take the same in your records Advitiya Trade India Ltd - 541152 - Disclosure Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligation & Disclosure Requirement Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of board of directors of the Company was held on 20th July, 2021 at 03:00 P.M. and concluded at 05:30 P.M Subject to the members and any other statutory approval as may be required. 1. To Increase the authorized share Capital of the Company and consequent amendment to the Memorandum of Association 2. To approve the Migration of Listing/ Trading of Equity shares of the company from SME platform of Bombay Stock Exchange (BSE) to Main Board of BSE Limited or NSE Limited or both. Advitiya Trade India Ltd - 541152 - Disclosure Regarding Appointment Of Secretarial Auditor Under Regulation 30 Of SEB! (LODR) Regulations, 2015 .
In terms of Schedule III Part A Para (7) read with Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in their meeting held on 20.07.2021, appointed M/s. KMPM & Co., Company Secretary in Practice as Secretarial Auditor to conduct the Secretarial audit for the Financial Year 2021-22. This is for your information and records. Advitiya Trade India Ltd - 541152 - Appointment Of Internal Auditor
In terms of Schedule lil Part A Para (7) read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in their meeting held on 20.07.2021, appointed M/s. KMRG & Associates, Chartered Accountant (Firm Reg. No 029698N) as an Internal Auditor of the Company for the financial year 2021-22. This is for your information and kindly take the same for records. Advitiya Trade India Ltd - 541152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended June 30th, 2021, as required under Regulation 74({5) of SEBI (Depositories and Participants} Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. This is for your information and records. Advitiya Trade India Ltd - 541152 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandeep GoyalDesignation :- Managing Director / Whole Time Director