Exdon Trading Co. (Delisted) share news and announcements

BSE: 512017Capital Markets

Last traded ₹270.40 on 20 Feb 2015

Delisted on 26 Feb 2024.

Exdon Trading Co. share news and announcements

357 announcements, routine notices left out, newest first. Page 4 of 8.

Jan 2020
- 22 Jan · Board meeting
  EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Notice pursuant to regulation .... (opens in a new tab)
- 20 Jan · Meeting
  ("Listing Regulations"), we hereby inform you .... (opens in a new tab)
- 20 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Hiralal Shah (opens in a new tab)
- 16 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 1 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2019
- 27 Dec · Board meeting
  In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company in its meeting held on Friday, 2th December, .... (opens in a new tab)
- 20 Dec · Board meeting
  Meeting on 27 Dec 2019
- 20 Dec · Board meeting
  EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2019 ,inter alia, to consider and approve Notice pursuant to Regulation .... (opens in a new tab)
Nov 2019
- 25 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Hiralal Shah (opens in a new tab)
- 25 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Hiralal Shah (opens in a new tab)
- 14 Nov · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 4 Nov · Board meeting
  EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice pursuant to regulation .... (opens in a new tab)
Oct 2019
- 25 Oct · Board meeting
  Board Meeting to be held on 25/10/2019 Stands Cancelled. (opens in a new tab)
- 19 Oct · Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
  With reference to the above, please find enclosed Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for the half .... (opens in a new tab)
- 18 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Of The Financial Year Ended 30.09.2019
  Company has appointed M/s. SATELLITE CORPORATE SERVICES PVT LIMITED having registration No.INR000003639 as Registrar and Share Transfer Agent for handing share transfers and allied matters. .... (opens in a new tab)
- 15 Oct · Board meeting
  EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Notice pursuant to regulation .... (opens in a new tab)
- 9 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 2 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  We submit herewith the voting results of the business transacted at the Annual .... (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  ("Listing Regulations"), we hereby inform you .... (opens in a new tab)
- 26 Sep · Reg. 34 (1) Annual Report
  We are submitting herewith the Annual Report of the Company for the financial .... (opens in a new tab)
- 10 Sep · Corporate action
  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday,September .... (opens in a new tab)
- 10 Sep · Meeting
  Notice of 37th Annual General Meeting of the .... (opens in a new tab)
Aug 2019
- 6 Aug · Updation Of Directors Of The Company
  With reference to above subject matter this is to inform you that following name appearing on BSE Website should be removed as Directors/Company Secretary are already resigned: .... (opens in a new tab)
- 6 Aug · Intimation For Change In Address & Contact Details Of Registrar And Share Transfer Agent (RTA)
  With reference to captioned subject we would like to inform you that our Registrar and Share Transfer Agent (RTA) viz. Satellite Corporate Services Private Limited has shifted their operation/ .... (opens in a new tab)
Jul 2019
- 31 Jul · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended .... (opens in a new tab)
- 22 Jul · Board meeting
  Meeting on 31 Jul 2019: quarterly results
- 22 Jul · Board meeting
  EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Meeting of the Board of Directors .... (opens in a new tab)
- 16 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 2 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2019
- 20 Jun · Submission Of Half Yearly Disclosure On Related Party Transactions.
  In compliance with Regulation 23(9) of SESI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations. 2018, please find attached herewith disclosure on Related Party Transactions, .... (opens in a new tab)
May 2019
- 30 May · Results
  This is to inform you that a Meeting of the Board of Directors of the Company is held today at the Registered Office of the Company and transected the following items along with adoption .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 30 May 2019: audited results
- 18 May · Board meeting
  EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
- 3 May · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  Sub.: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019 Pursuant .... (opens in a new tab)
Apr 2019
- 22 Apr · Submission Of Certificate By PCS Under Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
  We are herewith submitting the Certificate by Practicing Company Secretary under sub - regulation (9) of Regulation 40 on half yearly basis as require under listing agreement for the half .... (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 11 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Of The Financial Year Ended March 31, 2019.
  Company has appointed M/s. SATELLITE CORPORATE SERVICES PVT LIMITED having registration No. INR000003639 as Registrar and Share Transfer Agent for handing share transfers and allied matters. .... (opens in a new tab)
- 5 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2019
- 29 Mar · Board meeting
  With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 28th March, 2019 inter alias, and considered .... (opens in a new tab)
- 26 Mar · Meeting
  Dear Sir/Madam, Pursuant to Regulation 30, Part A of Schedule - III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We enclose herewith brief proceedings of .... (opens in a new tab)
- 8 Mar · Board meeting
  Meeting on 8 Mar 2019
- 8 Mar · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  With refer~nce to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 8th March, 2019 inter alias, and considered .... (opens in a new tab)
- 7 Mar · Meeting
  Notice of Extraordinary .... (opens in a new tab)
Feb 2019
- 28 Feb · Board meeting
  Meeting on 28 Feb 2019
- 28 Feb · Board meeting
  In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the company in its meeting held on today i.e. 28th .... (opens in a new tab)
- 4 Feb · Results
  30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), .... (opens in a new tab)
Jan 2019
- 30 Jan · Updation Of Website And Contact Details Of The Company
  With reference to above subject matter this is to inform you that the list of Present Website of the company in compliance to Regulation 46 of LODR, Regulation 2015 is as under: .... (opens in a new tab)