ENBEE TRADE & FINANCE LTD. - 512441 - Announcement under Regulation 30 (LODR)-Demise
Demise of Non-executive Independent Director- Mr. Hiren Mahesh Savla (DIN: 10420786).05-07-2024
05-07-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed herewith Compliance Certificate under Regulation 74 of SEBI(DP) Regulation, 2018 for the Quarter ended June 30, 2024.05-07-2024
ENBEE TRADE & FINANCE LTD. - 512441 - We Are Filing The Revised Audited Financial Results As The In Previously Filled Financials Results I.E. On 27/05/2024 There Were Some Error And Omissions.
We hereby filling the revised financial results as there were some technical error and omission in the previously filled results for the year ended 31st March, 2024.29-06-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Closure of Trading Window
Intimation of Closure Trading Window28-06-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Board Meeting Outcome for Revised Outcome
We are filing revised outcome of Board Meeting in continuation of board meeting held on Friday, 21st June, 2024 at 4.00 p.m. with additional information as required in Regulation 30 of Para of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015).22-06-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors at its meeting held on 21st June 2024 appointed Ms. Anshul Bajaj (ACS 31882) as Company Secretary and Compliance Officer of the Company w.e.f. 21st June 2024.22-06-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
This is to inform you that the Board of Directors at its Meeting for the Financial Year 2024-25 held on Friday, 21st June, 2024 at 4.00 p.m. at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 1. Appointment of Ms. Anshul Bajaj (ACS - 31882) as Company Secretary and Compliance officer of the Company, pursuant to section 203 of the Companies Act, 2013. Further, she will also be designated as Key Managerial Personnel (KMP) of the Company.21-06-2024
ENBEE TRADE & FINANCE LTD. - 512441 - We Are Filing The Revised Audited Financial Results As The In Previously Filled Financials Results I.E. On 27/05/2024 There Were Some Error And Omissions.
The company in the board meeting held today, inter alia, approved the revised Audited Financial Results for the quarter and year ended March 31st, 2024 as in previously filled results there were some error and omissions.18-06-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Board Meeting Outcome for Revised Outcome Of The Meeting Held On May 27, 2024 Along With Audited (Standalone) Financial Results For The Quarter And Year Ended March 31, 2024
Revised outcome of the Meeting Held On May 27, 2024 and we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the revised Audited (Standalone) Financial Results for the quarter and year ended March 31, 2024 due to error and omission in the previously submitted Financial Results. In this regard, kindly find enclosed the revised Audited (Standalone) Financial Results along with Independent Auditor''s Review Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 202418-06-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 Of Forthcoming Meeting Of The Board Of Directors To Be Held On Friday, 21St June, 2024.
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2024-25 is scheduled to be held on Friday, 21st June, 2024 at 4.00 p.m. at the Registered office of the Company. The Board shall, inter alia, consider and approve the followings: - 1. To appoint Company Secretary and Compliance Officer of the Company, pursuant to section 203 of the Companies Act, 2013. 2. Any other matter with the permission of the Chair.18-06-2024