| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Thursday 30th May 2024 at 12:30 P.M. to inter alia consider and approve the following: The Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along-with a Statement of Assets & Liabilities and Cash Flow for the quarter & Year ended on 31st March 2024. To take on record the Audit Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Year ended on 31st March 2024. In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 30th May, 2024 has considered and approved the following matters: 1. Considered and Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Financial year ended on 31st March, 2024 alongwith Statement of Assets & Liabilities and Cash Flow Statement as on 31st March, 2024. 2. Taken on record the Audit Report (Standalone & Consolidated) pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 22 Mar 2024 |
| Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Wednesday 27th March 2024 at 11:30 A.M. to inter alia consider and approve the general working in the previous Financial Year and disinvestment of Equity Shares of M/s Hari Bhoomi Communications Private Limited. Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Thursday, 28th March, 2024 at 11:30 A.M. instead of Wednesday 27th March, 2024 to inter alia, consider and approve the general working in the previous Financial Year and disinvestment of Equity Shares of M/s Hari Bhoomi Communications Private Limited. (As Per BSE Announcement Dated on 23/03/2024) Pursuant to Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, as per the Audit Committee Meeting and Board of Directors Meeting held on 28th March, 2024, the Board of Directors have decided to disinvest the 25,70,700 equity shares of M/s Hari Bhoomi Communications Private Limited at Fair Market Value. 1. The Amount and Percentage of Income and Net Worth - 12.46% & 3.64% 2. Date of Agreement - 28th March, 2024 3. Expected date of Completion - on or before 10th April, 2024 4. Consideration received from such Sale / Disposal - 57.73 Cr 5. Brief Details of the Buyers - Attached 6. Related Party Transactions done at Fair Market Value. 7. The above transaction does not relates to scheme of arrangement as per regulation 37A of LODR Regulations. 8. It does not amount to slump sale. Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we hereby inform that in the meeting held on 28th March, 2024, the Board of Directors of the Company have decided to transfer the equity share of M/s Hari Bhoomi Communications Private Limited at Fair Marker Value. (As Per BSE Announcement Dated on 28/03/2024) Pursuant to Regulation 30 of SEBI LODR, Regulations we hereby inform you that the Board of Directors have decided to transfer the equity shares of M/s Hari Bhoomi Communications Private Limited. Pursuant to Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, as per the Audit Committee Meeting and Board of Directors Meeting held on 28th March, 2024, the Board of Directors have decided to disinvest the 25,70,700 equity shares of M/s Hari Bhoomi Communications Private Limited at Fair Market Value. 1. The Amount and Percentage of Income and Net Worth - 12.46% & 3.64% 2. Date of Agreement - 28th March, 2024 3. Expected date of Completion - on or before 10th April, 2024 4. Consideration received from such Sale / Disposal - 57.73 Cr 5. Brief Details of the Buyers - Attached 6. Related Party Transactions done at Fair Market Value. 7. The above transaction does not relates to scheme of arrangement as per regulation 37A of LODR Regulations. 8. It does not amount to slump sale. The meeting commenced at 11.30 AM and concluded at 04.40 PM. . (As Per BSE Announcement Dated on 29.03.2024) | ||
| Board Meeting | 27 Mar 2024 | 27 Mar 2024 |
| Outcome of Independent Directors Meeting - Regulation 30 of SEBI LODR Regulations, 2015 | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| Sindhu Trade Links Limitedhas 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 Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Tuesday 13th February 2024 at 12:30 P.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company for the quarter ended on 31st December 2023 along-with a Statement of Assets & Liabilities for the quarter ended on 31st December 2023. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended on 31st December 2023. This is for your information and record please. In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 13th February, 2024 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 31st December, 2023 along with Statement of Assets & Liabilities as at 31st December, 2023. 2. Taken on record the Limited Review Report (Standalone & Consolidated) pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company (As Per BSE Announcement Dated on: 13/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday 10th November 2023 at 02:30 P.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company for the quarter & half year ended on 30th September 2023 along-with a Statement of Assets & Liabilities & Cash Flow of the Company for the quarter & half year ended on 30th September 2023. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Half Year ended on 30th September 2023. This is for your information and record please. In Compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, we are hereby enclosing copies of Newspaper Hari Bhoomi (Hindi) & Financial Express (English) for advance notice of the Board Meeting. Please take the same on your record for the Company. In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 10th November, 2023 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and half year ended on 30th September, 2023 along with Statement of Assets & Liabilities and Cash Flow Statement as on 30th September, 2023. 2. Taken on record the Audit Report (Standalone & Consolidated) pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 06/11/2023) Outcome of the Board Meeting: 1. Approval of UFR as on 30/09/2023 along with statement of assets and liabilities & CFS as on 30/09/2023. 2. Taken on record LRR as on 30/09/2023. (As Per BSE Announcement Dated on 10.11.2023) In compliance with regulation 30 & 33 of SEBI (LODR) Regulations, 2015 the BOD has considered and approved the following: 1. UFR as on 30/09/2023 along with SOAL and CFS as on standalone & consolidated basis. 2. Taken on record LRR as on 30/09/2023. (As Per BSE Announcement Dated on 11.11.2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Dear Sir In compliance with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are hereby enclosing copies of newspaper Hari Bhoomi (Hindi) & Financial Express (English) for advance notice of the Board Meeting. Please take the same on your record for the Company. In compliance with regulation 30 & 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 12th August, 2023 has considered and approved the following matters: 1. Considered and Approved the UFR of the Company for the Quarter ended on 30th June, 2023 along-with Statement of Assets & Liabilities as on 30th June, 2023. 2. Taken on record the LRR pursuant to Reg. 33 of the SEBI (LODR) Reg, 2015 submitted by the Statutory Auditors of the Company. 3. Approval for Appointment of Woman Independent Director Mrs. Nishi Sabharwal. 4. Approval of Notice for calling Annual General Meeting on 25th September, 2023 for the Financial Year Ended on 31st March, 2023. 5. Directors Report for the Financial Year ended on 31st March, 2023. The Meeting commenced at 12:00 P.M. and concluded at 01:30 P.M 1. Considered and approved the UFR of the Company for the Quarter ended on 30th June, 2023 along-with Statement of Assets and Liabilities. 2. Taken on record the LRR submitted by Statutory Auditors of the Company as per SEBI (LODR), Regulations 2015. 3. Approval for appointment of Woman Independent Director Mrs. Nishi Sabharwal 4. Approval of Notice for calling AGM on 25th September. 5. Directors Report for the Financial Year ended on 31st March, 2023 In compliance with Regulation 30 of SEBI (LODR) , the Board of Directors in their meeting held on 12th August, 2023 has considered and approved the appointment of Mrs. Nishi Sabharwal as Non Executive Independent Director (Additional), subject to the approval of Shareholders in the ensuing Annual General Meeting scheduled to be held on 25th September, 2023. Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors in their meeting held on 12th August, 2023 approved the appointment of Mrs. Payal Sharma, Company Secretary (COP: 8116) as the scrutniser of the company for the ensuing 30th AGM for the F.Y. 2022-23. (As per BSE Announcement Dated on 12/08/2023) In Compliance with Reg 33 & 30 of SEBI (LODR) Reg, 2015 it is hereby informed that the Board of Directors in their meeting held on 12th Aug, 2023 has considered and approved the Following: Considered and Approved the Financial Results for the Quarter Ending on 30th June, 2023. Taken on record the LRR Approval of Appointment of Mrs. Nishi Sabharwal, ID of the Company Approval of Notice of AGM Directors report for the Financial Year ending on 31st March, 2023 Appointment of Scrutinizer for Conducting E-voting Process Appointment of NSDL for Conducting the AGM through VC/OAVM. The meeting commenced at 12.00 PM and concluded at 01.30 PM. Kindly take the same on record. (As per BSE Announcement Dated on 01/09/2023) | ||
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