30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 01:36 PM
Trade-Wings Ltd.

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  • Vol: 33
  • BSE Code: 509953
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Trade-Wings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Jan-201706-Feb-2017 Quarterly Results & Trade Wings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 06, 2017, inter alia, to transact the following business: 1. To consider and approve the un-audited financial results of the Company for the third quarter and nine months ended December 31, 2016 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Limited Review Report for the third quarter ended December 31, 2016. 3. To appoint a Whole-time Company Secretary and Compliance officer of the Company.
09-Nov-201614-Nov-2016 Quarterly Results
10-Aug-201612-Aug-2016 Trade Wings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2016 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Limited Review Report for the first quarter ended June 30, 2016. 3. To consider and approve the draft Directors' Report for the financial year 2015-16. 4. To consider and approve the draft Notice of the 66th Annual General Meeting of the Company. & Quarterly Results
24-May-201630-May-2016 Audited Results
09-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201505-Nov-2015 Trade Wings Ltd has informed that the meeting of the Board of Directors of the Company is scheduled to be held on November 05, 2015, inter alia, to transact the following business: 1. To consider and approve the un-audited financial results of the Company for the second quarter / half year ended September 30, 2015 along with the Statement of Assets and Liabilities. 2. To consider the Limited Review Report for the second quarter/half year ended September 30, 2015
27-Oct-201505-Nov-2015 Trade Wings Ltd has informed that the meeting of the Board of Directors of the Company is scheduled to be held on November 05, 2015, inter alia, to transact the following business: 1. To consider and approve the un-audited financial results of the Company for the second quarter / half year ended September 30, 2015 along with the Statement of Assets and Liabilities. 2. To consider the Limited Review Report for the second quarter/half year ended September 30, 2015
12-Aug-201513-Aug-2015 Quarterly Results
19-Jun-201526-Jun-2015Trade Wings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2015, inter alia, to transact the following business: 1. To consider postal ballot for seeking approval of Members for a. Authority to Board under Section 180(1)(a) of the Companies Act, 2013 b. Authority to Board under Section 186 of the Companies Act, 2013 for giving any loan or guarantee, or provide security or make investments. 2. To appoint Scrutinizer for the Postal Ballot. 3. To approve notice of Postal Ballot. 4. To consider record date for reckoning members to whom Postal Ballot will be sent. 5. To give responsibility to conduct Postal Ballot. 6. To consider appointment of Compliance officer of the Company.
18-Jun-201526-Jun-2015Trade Wings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2015, inter alia, to transact the following business: 1. To consider postal ballot for seeking approval of Members for a. Authority to Board under Section 180(1)(a) of the Companies Act, 2013 b. Authority to Board under Section 186 of the Companies Act, 2013 for giving any loan or guarantee, or provide security or make investments. 2. To appoint Scrutinizer for the Postal Ballot. 3. To approve notice of Postal Ballot. 4. To consider record date for reckoning members to whom Postal Ballot will be sent. 5. To give responsibility to conduct Postal Ballot. 6. To consider appointment of Compliance officer of the Company.
19-May-201528-May-2015 Audited Results
04-Feb-201512-Feb-2015 Quarterly Results
05-Nov-201411-Nov-2014 Quarterly Results