Econo Trade (India) Ltd - 538708 - NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING (''EGM'') OF THE COMPANY DATED WESNESDAY, APRIL 3RD 2024
Enclosed a copy of the Notice convening the Extra-Ordinary General Meeting of the Company to held on Wednesday, 03/04/2024 through Video Conferencing (VC) / other Audio Visual Means (OAVM) AT 01:00 PM. Econo Trade (India) Ltd - 538708 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR)Regulations, 2015
The Meeting of Board of Directors was held today i.e. Monday, 26th February, 2024 at the registered office of the company situated at 16/1A, Abdul Hamid Street, 5th FLOOR, Room No-5E, Kolkata - 0700069 Econo Trade (India) Ltd - 538708 - REVISED INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LODR)REGULATIONS, 2015
Revised notice to give intimation for reappointment of Director Mr Irfan Ahmadbhai Belim insteadt of Mrs Jyoti Sureshbhai Kantariya for the 5 (five) consecutive year. Econo Trade (India) Ltd - 538708 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR)Regulations, 2015
Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 ,inter alia, to consider and approve The Meeting of Board of Directors will be held on Monday, 26th February, 2024 at 01:00 P.M. at the registered office of the company situated at 16/1A ABDUL HAMID STREET, 5TH FLOOR, ROOM NO. 5E, Kolkata, West Bengal, India-700069 Econo Trade (India) Ltd - 538708 - Announcement under Regulation 30 (LODR)-Demise
Death of our CFO Econo Trade (India) Ltd - 538708 - Announcement under Regulation 30 (LODR)-Newspaper Publication
December 2023 Quarter ended Un-Audited Financial Results Newspaper Publication Econo Trade (India) Ltd - 538708 - OUTCOME OF BOARD MEETING (APPROVED THE UN-AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDED DECEMBER 31, 2023).
Adoption of Unaudited financail Results for quarter of Dec 2023 Econo Trade (India) Ltd - 538708 - Board Meeting Outcome for OUTCOME OF BOARD MEETING (APPROVED THE UN-AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDED DECEMBER 31, 2023)
In continuation of our letter dated February 3, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia:(i) Approved the Un-Audited Standalone Financial Statements for the Third quarter ended December 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (ii) Un-Audited Standalone Financial Results for the third quarter ended December 31, 2023; and Limited Review Reports with the aforesaid Un-Audited Standalone Financial Results for the third quarter and nine months ended December 31, 2023. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:00 P.M. Kindly take the same on your record. Econo Trade (India) Ltd - 538708 - Board Meeting Intimation for Notice Of 6Th Board Meeting
Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2024 inter-alia, to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the Third quarter ended on December 31, 2023. 2. To consider and discuss any other matter with kind permission of the Chairman. Econo Trade (India) Ltd - 538708 - OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, JANUARY 10TH, 2024 PURSUANT TO REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS')
Managing director Mrs. Shekh Hasina Kasambhai is authorised as signatory in IDBI Bank