Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
08-Oct-2026 | Source : BSEWe herewith submit the certificate issued by the integrated Registry Management Services Private Limited Registrar and Transfer Agent of the company confirming the compliance under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended September 302026.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
30-Sep-2026 | Source : BSEWe herewith enclose the voting results of 33rd Annual General Meeting held on September 29 2026 along with the consolidated Scrutinizers Report.
Announcement under Regulation 30 (LODR)-Change in Directorate
30-Sep-2026 | Source : BSEWe herewith intimate that shareholders at their meeting held on September 29 2026 has consented to (i) re-appointment of Mr. Naiju Joseph (DIN: 00419362) who retired by rotation (ii) appointment of Mr. Navas Meeran (DIN :00128692) as Managing Director of the company (iii) regularization of appointment of Mr. Karandeep Singh (DIN: 02203076)as Independent Director of the company.
Corporate Actions
No Upcoming Board Meetings
Eastern Treads Ltd has declared 5% dividend, ex-date: 29 Jun 17
No Splits history available
No Bonus history available
No Rights history available