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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

 Advitiya Trade India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Thursday, 12th November, 2020 at the Registered Office of the Company at 2814/6 Ground Floor, Chuna Mandi Paharganj Central Delhi 110055 at 2:30 P.M to consider and approve the Standalone Unaudited Financial Results of the Company for the half year ended 30th September, 2020.
05-11-2020
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Advitiya Trade India Ltd - 541152 - Outcome Of Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of board of directors of the Company was held on 31st October, 2020 at 11:00 A.M. and concluded at 11:30 P.M. M/s. Satya Gupta & Associates (Firm Reg. No. 033290N) has shown his dissent to be appointed as internal auditor of the company. Kindly disregard the intimation uploaded on October 15, 2020 for Appointment of Internal Auditor .You are requested to take note of the same and make necessary changes in your records.
31-10-2020
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Advitiya Trade India Ltd - 541152 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended On 30.09.2020.

 Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 26th October, 2020 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the half year ended on 30.09.2020 (Period from 01.04.2020 to 30.09.2020). This is for your information and records.
26-10-2020
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Advitiya Trade India Ltd - 541152 - Shareholding for the Period Ended September 30, 2020

 Advitiya Trade India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Advitiya Trade India Ltd - 541152 - Appointment Of Internal Auditor

 In terms of Schedule III 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 today i.e. October 15, 2020 commenced at 11:00 A.M and conclude at 11:30 A.M M/s Satya Gupta & Associates, Chartered Accountant (Firm Reg. No 033290N) has been appointed as an Internal Auditor of the Company for the financial year 2020-21
15-10-2020
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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 September 30, 2020, 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.
09-10-2020
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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 30Th September, 2020.

 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 30.09.2020 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.
09-10-2020
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Advitiya Trade India Ltd - 541152 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
08-10-2020
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Advitiya Trade India Ltd - 541152 - Subject: Intimation Regarding Appointment Of Secretarial Auditor Under Regulation 30 Of SEBI (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 today i.e October 5, 2020 appointed M/s KMPM & Co., Company Secretary in Practice as Secretarial Auditor to conduct the audit for the Financial Year 2020-21
05-10-2020
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Advitiya Trade India Ltd - 541152 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02nd April 2019 and pursuant to the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect ie., from 01st October 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the half-yearly ended 30th September 2020.
05-10-2020
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