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Advitiya Trade India Ltd - 541152 - Outcome Of Board Meeting Held On 30Th June, 2021

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e 30 June, 2021 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2021. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 02:00 P.M. You are requested to take the above on your records and do the needful.
30-06-2021
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Advitiya Trade India Ltd - 541152 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 And Closure Of Trading Window

 Advitiya Trade India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of Advitiya Trade India Limited (the Company) is scheduled to be held on Wednesday, June 30, 2021 at 12:00 P.M. inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended on 31st March, 2021. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company''s Code of Conduct for prevention of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company was closed from April 01, 2021 till 48 hours after the declaration of financial results for the half year and year ended March 31, 2021, for all designated persons, their immediate relatives and all connected persons as defined under the said code. Accordingly, the trading window shall remain closed till July 2, 2021 and reopen on July 3, 2021.
21-06-2021
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Advitiya Trade India Ltd - 541152 - Shareholding for the Period Ended March 31, 2021

 Advitiya Trade India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Advitiya Trade India Ltd - 541152 - Annual Disclosure Of Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26'', 2018, With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities.

 With reference to the SEBI circular SEBI/HO/DDHS/CTR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure compliance thereof by the Large Corporates (LC), we hereby confirm that our Company is not a Large Corporate (LC) as per the framework and applicability criteria given under the aforesaid SEB! circular. This is for your information and records.
19-04-2021
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Advitiya Trade India Ltd - 541152 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange Kindly take note that the Company is covered under Clause '(b)' as mentioned above therefore, provisions of Regulation 23(9) is not applicable to our Company. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015. Kindly take above in your records.
15-04-2021
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Advitiya Trade India Ltd - 541152 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021.

 Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 15.04.2021 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the half year ended on 31.03.2021 (01.10.2020 - 31.03.2021) This is for your information and records.
15-04-2021
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Advitiya Trade India Ltd - 541152 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange Kindly take note that the Company is covered under Clause '(b)' as mentioned above therefore, provisions of Regulation 24A is not applicable to our Company. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 24A of the SEBI (LODR) Regulations, 2015. Kindly take above in your records.
15-04-2021
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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 March 31st, 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.
12-04-2021
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Advitiya Trade India Ltd - 541152 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Skyline Financial Services Private Limited, Share Transfer Agent and the Compliance Officer of Advitiya Trade India Limited for the half-year ending on 31.03.2021 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records. You are requested to take the above information on record.
12-04-2021
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Advitiya Trade India Ltd - 541152 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2021
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