ENBEE TRADE & FINANCE LTD. - 512441 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find the attached copy newspaper advertisement published on 18th April,2024.18-04-2024
18-04-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot of Enbee Trade & Finance Limited16-04-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Submission Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (LODR) Regulation, 2015, we hereby submit the Compliance Certificate for the Year ended 31st March, 2024.15-04-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Reg. 74(5) of SEBI(DP) Regulations, 2018 we hereby disclosing the certificate issued by the Registrar and Share Transfer Agent of the Company for the quarter and year ended 31st March, 2024.05-04-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011
Pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011 find herewith the Annual disclosure by the promoters of the company for the year ended 31st March, 2024.05-04-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Closure of Trading Window
The trading window for dealing in the securities of the company shall remain closed for the designated person from April 01, 2024 till the end of 48 hours after declaration of Audited Financial results for the year ended 31st March, 2024.28-03-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please find enclosed herewith the disclosure regarding the resignation of Mrs. Ruchika Kabra as the Company Secretary and Compliance Officer of the company.26-03-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Enbee Trade And Finance Limited (The 'Company') Held On Thursday, March 21, 2024.
The meeting of the board of directors of Enbee Trade and Finance Limited (the 'Company') held on Thursday, March 21, 2024 to approved the increase in authorised share capital of the company, draft postal ballot notice, appointment of scrutinizer and the related party transactions. Kindly take the same in your records.21-03-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Board Meeting Intimation for Alteration In Authorized Share Capital, Amendment In Article Of Association, Fixing The Date, Time, Venue Of EGM, Appointment Of Scrutinizer For The EGM And Any Other Matter As May Be Decided.
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve the Alteration in Authorized Share Capital of the company, amendment in Article of Association of the company, fixing the date, time, venue of EGM, appointment of scrutinizer for the EGM and any other matter as may be decided by the chair.18-03-2024
ENBEE TRADE & FINANCE LTD. - 512441 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping regarding unaudited financial result for the quarter ended Dec 2302-02-2024