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, 2017 to September 28, 2017 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Notice Of Book Closure And Annual General Meeting Of H.K. Trade International Ltd
Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 4th Annual General Meeting of the members of the Company will be held on September 28, 2017 at 11.30 a.m. The register of members and share transfer books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose the Annual General Meeting of the Company. This is for your information and records. Outcome of Board Meeting
This is to inform that a meeting of the Board of Directors of 'H.K. Trade International Ltd' ('the Company') was held today at 5.00 p.m. at the registered office of the Company and approved the following agendas:- 1.Approved the conducting of 4th Annual General Meeting for the FY 2016-17 on September 28, 2017. 2.Approved the dates for the closure of the register of members and share transfer... Board Meeting On September 04, 2017
This is to inform that a meeting of the Board of Directors of 'H.K. Trade International Ltd' ('the Company') will be held on September 04, 2017 at 5.00 p.m. at the registered office of the Company inter alia, to consider and take on record the following agendas:- 1. Conducting of 4th Annual General Meeting for the FY 2016-17 on September 28, 2017.... Shareholding for the Period Ended June 30, 2017
H.K. Trade International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Compliant/ Grievances Redressal Position For The Quarter Ended 30.06.2017
With reference to the above subject matter we are giving the investor compliant details for the quarter ended 30.06.2017 Notice Of Board Meeting Closure Of Trading Window Of H.K. Trade International Ltd
Meeting of the Board of Directors of 'H.K. Trade International Ltd' ('the Company') will be held on Saturday, May 13, 2017 at 5.00 p.m. at the registered office of the Company inter alia, to consider and take on record the audited financial results for the quarter and year ended March 31, 2017. Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2017
We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half year ended 31st March, 2017. Request you to take the same on record and acknowledge the receipt of the same.