Econo Trade (India) Ltd - 538708 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements), 2015
Compilance Certificate for the year end March 31, 202419-04-2024
19-04-2024
Econo Trade (India) Ltd - 538708 - Compliance Certificate For The Year Ended 31St March, 2024
Compliance Certificate for the year ended 31st March, 202410-04-2024
Econo Trade (India) Ltd - 538708 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018 for the fourth quarter & financial year ended March 202409-04-2024
Econo Trade (India) Ltd - 538708 - Compliance-57 (5) : intimation after the end of quarter
There is non applicability of SEBI Regulation 57(5) of SEBI(LODR) Regulations,2015, so intimation for the same being updated06-04-2024
Econo Trade (India) Ltd - 538708 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
pfa EGM E-voting Results along with Scrutinizer Report dated 04/04/0202405-04-2024
Econo Trade (India) Ltd - 538708 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of EGM of company dated 03/04/2024.03-04-2024
Econo Trade (India) Ltd - 538708 - Announcement Under Regulation 30 - LODR - Updates - Appointment Of Chief Financial Officer & Key Managerial Personnel
Pursuant to regulation 30of Listing Regulations,please be informed that the Board of Directors at their meeting held today dated-30.03.2024, approved the appointment of CFO Ms. Sachdev Anny Shankarlal & Key Managerial Personnel(KMP) of M/. Econo Trade (India) Limited("The Copany") effective from dated-30.03.2024 as recommended by the Nomination and remuneration Committee and based on approval of the Audit Committee of the Company30-03-2024
Econo Trade (India) Ltd - 538708 - Board Meeting Outcome for OUTCOME OF INDEPENDENT DIRECTORS MEETING
This is to inform you that the outcome of the Independent Directors Meeting of the Company which has been held on March 30, 2024, in which the following matters were inter alia discussed:1.Reviewed the performance of the Non-Independent Directors and the Board as a whole.2.To review the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.3.Assessed the Quality, Quantity and timeless of flow of information between the Company Management and the Board that is necessary for the board to effectively and reasonably perform their duties.The meeting commenced at 12:30 P.M. and concluded at 01:15 P.M.30-03-2024
Econo Trade (India) Ltd - 538708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication notice for EGM to be held on 03.04.202427-02-2024