Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED JUNE 30 2026
07-Aug-2026 | Source : BSEEcono Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday August 13 2026 inter-alia to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with the Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended June 30 2026. 2. To consider and approve the Board of Company has been decided to change the Corporate Office Address of the Company from 16/1A Abdul Hamid Street 5th Floor Room No-5E Kolkata - 700069 to 5 Mango Lane 2nd Floor Room No. 230 Kolkata - 700001. 3. To consider and discuss any other matter with kind permission of the Chairman.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
10-Jul-2026 | Source : BSEPlease find the attachment
EXPLANATION FOR LATE INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.
08-Jul-2026 | Source : BSEPlease find the attachment reguarding the reply for delay submission
Corporate Actions
13 Aug 2026
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