Trombo Extractions (Delisted) share news and announcements

BSE: 519303Agricultural Food & other Products

Last traded ₹15.00 on 27 Feb 2019

Delisted on 20 Dec 2023.

Trombo Extractions board meetings

53 filed, newest first. Page 1 of 2.

Feb 2022
- 4 Feb · Board meeting
  Meeting on 10 Feb 2022
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Jan 2022
- 7 Jan · Board meeting
  1) Appointment of Arvindra Yadav (DIN: 09460063) as Additional Independent Director of the company. 2) Reviewed business of the company (opens in a new tab)
- 4 Jan · Board meeting
  Meeting on 7 Jan 2022
- 4 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/01/2022 ,inter alia, to consider and approve 1. Appointment of Mr. Arvindra .... (opens in a new tab)
- 4 Jan · Board meeting
  Revised outcome of meeting of board of director dated 31.12.2021 (opens in a new tab)
Dec 2021
- 31 Dec · Board meeting
  1) Appointment of Vishal Sachdev (DIN: 09448459) as Additional Independent Director of the company. 2) Reviewed business of the company (opens in a new tab)
- 28 Dec · Board meeting
  Meeting on 31 Dec 2021
- 28 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/12/2021 ,inter alia, to consider and approve 1. Appointment of Mr. Vishal .... (opens in a new tab)
Oct 2021
- 20 Oct · Board meeting
  Meeting on 27 Oct 2021: quarterly results
- 20 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Aug 2021
- 5 Aug · Board meeting
  Meeting on 12 Aug 2021: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Jun 2021
- 26 Jun · Board meeting
  1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 along with the Auditor's Report and Certificate for unmodified opinion .... (opens in a new tab)
- 21 Jun · Board meeting
  Meeting on 25 Jun 2021: audited results
- 19 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Feb 2021
- 1 Feb · Board meeting
  Meeting on 8 Feb 2021: quarterly results
Jan 2021
- 30 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Oct 2020
- 31 Oct · Board meeting
  With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we .... (opens in a new tab)
- 22 Oct · Board meeting
  Meeting on 31 Oct 2020: quarterly results
- 22 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/10/2020 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Aug 2020
- 17 Aug · Board meeting
  Meeting on 25 Aug 2020: quarterly results and annual general meeting
- 17 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Jul 2020
- 17 Jul · Board meeting
  Meeting on 27 Jul 2020: audited results
- 17 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Jan 2020
- 20 Jan · Board meeting
  Meeting on 28 Jan 2020: quarterly results
- 20 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Nov 2019
- 12 Nov · Board meeting
  With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 12 Nov 2019: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Aug 2019
- 14 Aug · Board meeting
  With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we .... (opens in a new tab)
May 2019
- 30 May · Board meeting
  With reference to above subject and in compliance with the Listing Agreement, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 30th May, 2019 at 04:00 .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2019: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Apr 2019
- 27 Apr · Board meeting
  With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we .... (opens in a new tab)
- 24 Apr · Board meeting
  Meeting on 27 Apr 2019
- 24 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/04/2019 ,inter alia, to consider and approve 1. To consider and accept .... (opens in a new tab)
- 15 Apr · Board meeting
  With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we .... (opens in a new tab)
- 8 Apr · Board meeting
  Meeting on 15 Apr 2019
- 6 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve 1. To appoint Ms. Rupal .... (opens in a new tab)
Mar 2019
- 7 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/03/2019 ,inter alia, to consider and approve 1)To review the performance .... (opens in a new tab)
Feb 2019
- 7 Feb · Board meeting
  With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 9 Feb 2019: quarterly results
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
Aug 2018
- 10 Aug · Board meeting
  1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2018. 2) Fix the Annual General Meeting on Wednesday, 19th September, 2018 at 11:00 .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To consider, adopt and .... (opens in a new tab)
May 2018
- 21 May · Board meeting
  With reference to above subject and in compliance with the Listing Agreement, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 21st May, 2018 at 02:00 .... (opens in a new tab)
Nov 2017
- 18 Nov · Board meeting
  With reference to above subject and in compliance with the Listing Agreement, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 18th November, 2017 at .... (opens in a new tab)
Nov 2016
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2016, at 03:00 p.m. and concluded at 03:30 p.m., inter alia, has transacted ....
Sep 2016
- 27 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 27, 2016, at 2:00 p.m.:- 1. Change the name of the Company subject .... (opens in a new tab)