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 5 of 8.

Jan 2019
- 30 Jan · Management
  With reference to above subject matter this is to inform you that the list of Present Directors of the company is as under: MAYANK NARENDRABHAI MEHTA Director UDAYBHAI ARVINDBHAI .... (opens in a new tab)
- 24 Jan · Board meeting
  Meeting on 4 Feb 2019: quarterly results
- 18 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 9 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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
Nov 2018
- 5 Nov · 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)
- 3 Nov · 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)
Oct 2018
- 25 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 quarter .... (opens in a new tab)
- 25 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEDI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2018 To September 30,2018.
  Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 16 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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
Sep 2018
- 17 Sep · Meeting
  PROCEEDING OF 36TH ANNUAL GENERAL MEETING OF THE EQUITY SHAREHOLDERS OF THE COMPANY HELD ON 17TH DAY OF SEPTEMBER, 2018 AT 10:00 AM AT THE REGISTERED OFFICE OF THE COMPANY. (opens in a new tab)
Aug 2018
- 21 Aug · Meeting
  This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 36th Annual General Meeting (AGM) of the members of the company will be held on Monday, September 17, .... (opens in a new tab)
- 21 Aug · Meeting
  Compliance of Regulation 42 of SEBI (LODR), Regulations, 2015 - Intimation of Annual General Meeting, Book Closure and E Voting. We also inform you that pursuant to Section 91 of the .... (opens in a new tab)
Jul 2018
- 28 Jul · Results
  SUBMISSION OF AUDITED FINANCIAL RESULT FOR QUARTER ENDED ON 30.06.2018 PURSUANT TO REGULATION 33 OF THE SEBI (LODR) REGULATION 2015. (opens in a new tab)
- 17 Jul · Notice Of The Board Meeting
  Meeting of the Board of Directors of the Company will be held on Saturday, July 28, 2018, inter alia, to consider the Un-Audited financial results of the company for quarter ending June 30, 2018. (opens in a new tab)
- 16 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 5 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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
May 2018
- 29 May · Results
  1. Submission of Audited financial result for quarter and year ended on 31st March, 2018 as per AS Format in PDF in accordance with Schedule III format of Companies Act, 2013. .... (opens in a new tab)
- 11 May · NOTICE OF THE BOARD MEETING
  Meeting of the Board of Directors of the Company will be held on Monday, May 28, 2018, inter alia, to consider the Audited financial results of the company for quarter ending March 31, 2018. (opens in a new tab)
Apr 2018
- 28 Apr · Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
  With reference to the above, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for .... (opens in a new tab)
- 25 Apr · COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED MARCH 31, 2018.
  Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the half financial year ended March 31, 2018. (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 15 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  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
Feb 2018
- 6 Feb · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter ended .... (opens in a new tab)
Jan 2018
- 13 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 3 Jan · Statement Of Investor Complaints For The Quarter Ended December,2017
  WE ARE FILLING HEREWITH THE STATEMENT CONTAINING THE DETAILS OF THE INVESTOR COMPLAINS FOR THE QUARTER ENDED 31-12-2017, AS REQUIRED UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015. (opens in a new tab)
Nov 2017
- 15 Nov · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter ended .... (opens in a new tab)
- 1 Nov · Notice Of The Board Meeting
  Meeting of the Board of Directors of the Company will be held on Wednesday, November 15, 2017, inter alia, to consider the Un-audited financial results of the company for quarter ending .... (opens in a new tab)
Oct 2017
- 31 Oct · Submission Of Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half Year Ended On 30Th Sept, 2017
  We are sending herewith Certificate issued by Company Secretary for the Company under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half .... (opens in a new tab)
- 18 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 17 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended September 30, 2017
  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 .... (opens in a new tab)
- 13 Oct · Statement Of Investor Complaints For The Quarter Ended 30.09.2017 - Reg. 13(3)
  We are filling herewith the Statement containing the details of the Investor Complains for the quarter ended 30-09-2017, as required under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Sep 2017
- 11 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 9 Sep · Meeting
  Proceedings of the 35th Annual General Meeting held on September,09 2017 Under Regulation 30 of SEBI (LODR) Regulstion,2015. (opens in a new tab)
Aug 2017
- 10 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 09, 2017 (both days .... (opens in a new tab)
- 9 Aug · Meeting
  REGISTRAR OF THE MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL BE CLOSED FROM SATURDAY, SEPTEMBER 02,2017 TO SATURDAY 9,2017 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF AGM. (opens in a new tab)
- 9 Aug · Meeting
  The 35th Annual General Meeting (AGM) of the members of the company will be held on Saturday, September 9, 2017 at 10:00 AM at Registered office of the company. (opens in a new tab)
Jul 2017
- 19 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 5 Jul · Statement Of Investor Complaints For The Quarter Ended 30-06-2017 - Reg. 13(3)
  We are filling herewith the Statement containing the details of the Investor Complains for the quarter ended 30-06-2017, as required under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. (opens in a new tab)
May 2017
- 29 May · Updates
  UPDATION OF DIRECTORS DETAILS OF THE COMPANY (opens in a new tab)
- 26 May · Results
  In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith audited financial result for quarter ended 31st March 2017. (opens in a new tab)
Apr 2017
- 22 Apr · Submission Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On March, 2017
  Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 For the half year ended March, 2017 (opens in a new tab)
- 20 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 17 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From October 1, 2016 To March 31, 2017.
  We do hereby confirm that for the half financial year ended on March 31, 2017 all .... (opens in a new tab)
- 11 Apr · Statement Of Investor Complaints For The Quarter Ended March 31, 2017
  We are furnishing the Statement of Investor Complaints pursuant to provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2017. (opens in a new tab)
Feb 2017
- 11 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 (opens in a new tab)
- 1 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 01, 2017, inter alia, has considered the following : 1. Accept .... (opens in a new tab)
Jan 2017
- 19 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 18 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)
Dec 2016
- 30 Dec · Profile
  Brief profile of Director appointed as on December 02, 2016. (opens in a new tab)