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Bigul

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Dear Sir / Madam, Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Sharex Dynamic (India) Private Limited having permanent SEBI Registration No.: INR000002102.
11-10-2018
Bigul

Regulation 40 (9) Report Of SEBI (LODR) Regulation For The Half Year Ended 30.09.2018

 Dear Sir/Madam, Kindly Find enclosed herewith of Report Required under Regulation 40 (9) of SEBI (LODR) Regulation 2015 for the half year ended 30.09.2018 Kindly take the same in your Records.
09-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 H.K. Trade International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
08-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 :- Mahesh MehtaDesignation :- Director
06-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 H.K. Trade International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to our letter dated 29th September, 2018 and wish to inform you that at the 5th Annual General Meeting ("AGM") of the Members of the Company held on 29th September, 2018 at Room No 9, 2nd Floor, Bharat House,104 Mumbai Samachar Marg, Fort, Mumbai - 400 001, the members of the Company have duly approved, through e-voting and Voting through physical ballot at the venue of the meeting at the venue of the meeting, all the businesses as specified in the notice convening the AGM.
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 5th Annual General Meeting (AGM) of the members of the Company was held on September 29, 2018, at Room No 9, 2nd Floor, Bharat House,104 Mumbai Samachar Marg, Fort, Mumbai - 400 001.
29-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the copy of the Notice of 5th AGM, Book Closure and E-voting facility for the said AGM of the company published in the following newspaper:- Name of Newspaper Language Date Financial Express English (Mumbai) September 6, 2018 Mumbai Lakshadeep Marathi (Mumbai) September 6, 2018
06-09-2018
Bigul

Fixes Book Closure for AGM

 H.K. Trade International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
01-09-2018
Bigul

Closure of Trading Window

 Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 5th Annual General Meeting of the members of the Company will be held on September 29, 2018 at 11.30 a.m. The register of members and share transfer books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose the Annual General Meeting of the Company.
31-08-2018
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