Outcome of AGM
H.K. Trade International Ltd has informed BSE that the 3rd Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016
01-10-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Dear Projects Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201127-09-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sangam Advisors Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201122-09-2016
Newspaper Advertisement of A G M, Book Closure & E-voting
H.K. Trade International Ltd has submitted to BSE a copy of Newspaper Advertisement of the 3rd AGM, Book Closure & E-voting.08-09-2016
AGM on Sept 30, 2016
H.K. Trade International Ltd has informed BSE that the 3rd Annual General Meeting (AGM) of the Company will be held on September 30, 2016.08-09-2016
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 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 30, 2016.08-09-2016
Outcome of Board Meeting
H.K. Trade International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2016 at 5.30 pm and concluded at 6.30 pm, inter alia, has considered and approved the Re-appointment of Mr. Mahesh Mehta as Managing Director of the Company w.e.f. September 03, 2016 for a period of 5 Years as the same point was inadvertedly missed out while drafting the Outcome of Board Meeting.06-09-2016
Shareholding for the Period Ended June 30, 2016
H.K. Trade International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here21-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
H.K. Trade International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-07-2016
Declaration regarding Audit Report with unmodified opinion
H.K. Trade International Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.09-06-2016