Voting Results Along With Scrutinizer Report Of EGM Held On November 27, 2018
Voting Results along with Scrutinizer Report of EGM held on November 27, 201829-11-2018
29-11-2018
Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Registered Office of the Company is shifted from 9, 2nd Floor, Bharat House, Plot No. 104, Bombay Samachar Marg, Near Bombay Stock Exchange. ,Fort Mumbai 400001 to 602, Western Edge I, Western Express Highway, Borivali East, Mumbai 400066.27-11-2018
Proceedings Of Extra Ordinary General Meeting Held Today November 27, 2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extra Ordinary General Meeting (EGM) of the members of the Company was held on November 27, 2018, at 602, Western Edge I, Western Express Highway Borivali East, Mumbai 400066, started at 11.00am and concluded at 02:00 pm.27-11-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed please find the newspaper advertisements for completion of dispatch of the Notice of EGM published in the Navshakti and Free press journal on 14th November 2018. You are requested to kindly take note of the above.14-11-2018
Notice F EGM & Cutoff Date For E-Voting.
1. Enclosed the Notice of EGM. 2. The Company has decided 20th November 2018 as the cut-off date for the Shareholders (holding equity shares of the Company in both electronic form) eligible to cast their vote through e- voting. The Company would be availing e-voting services of CDSL.14-11-2018
Outcome Of Board Meeting
The Board Considered the Financial Results for the quarter and half year ended September 30, 201814-11-2018
Board Meeting Intimation for Postponement Of Board Meeting Dated November 13, 2018
H.K. TRADE INTERNATIONAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve With reference to the earlier notice dated November 02, 2018 regarding the meeting of Board of Directors of the Company which was scheduled on November 13, 2018 to inter alia to consider and take on record the Unaudited financial results for the quarter and half year ended September 30, 2018....13-11-2018
Board Meeting Intimation for Notice Of Board Meeting Closure Of Trading Window Of H.K. Trade International Ltd
H.K. TRADE INTERNATIONAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of 'H.K. Trade International Ltd' ('the Company') will be held on Tuesday, November 13, 2018 at 5.00 p.m. at the registered office of the Company inter alia, to consider and take on record the un-audited financial results for...03-11-2018
Board Meeting Intimation for Board Meeting On 24Th October 2018
H.K. TRADE INTERNATIONAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of 'H.K. Trade International Ltd' ('the Company') will be held on October 24,2018 at 2.00 p.m. at the registered office of the Company20-10-2018