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Enbee Trade & Finance Ltd.
 
Source DateBoard Meeting DateDetails
01-Feb-2025 07-Feb-2025 Quarterly Results
20-Jan-2025 27-Jan-2025 Dividend & Bonus issue
19-Nov-2024 22-Nov-2024 Inter alia, to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.
21-Oct-2024 26-Oct-2024 Quarterly Results
30-Aug-2024 02-Sep-2024 A.G.M.
21-Aug-2024 29-Aug-2024 A.G.M.
09-Aug-2024 14-Aug-2024 Quarterly Results
23-Jul-2024 26-Jul-2024 Inter alia, consider and approve the followings: - 1. To note Cessation of Mr. Hiren Mahesh Savla (DIN: 10420786), Non-Executive Independent Director due to his death. 2. To appoint Mr. Rakeshkumar Dinesh Mishra (DIN: 06919510) as Additional, Non-Executive Independent Director of the Company. 3. To reconstitute various Committees of the Board.
18-Jun-2024 21-Jun-2024 Inter alia, consider and approve the followings:- 1. To appoint Company Secretary and Compliance Officer of the Company, pursuant to section 203 of the Companies Act, 2013. 2. Any other matter with the permission of the Chair.
21-May-2024 27-May-2024 Audited Results
18-Mar-2024 21-Mar-2024 Increase in Authorised Capital
16-Jan-2024 24-Jan-2024 Quarterly Results
03-Jan-2024 06-Jan-2024 Rights Issue
11-Dec-2023 19-Dec-2023 (Cancelled) The Board Meeting to be held on 19/12/2023 Stands Cancelled.
04-Dec-2023 11-Dec-2023 Inter alia, to consider :- 1. To fix the date, time, and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To Appoint an Independent director in a fair and transparent manner 3. Any other agenda with the permission of the Chair.
30-Oct-2023 07-Nov-2023 Quarterly Results
22-Aug-2023 31-Aug-2023 A.G.M.
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Final Dividend & Audited Results
02-May-2023 04-May-2023 Right Issue of Equity Shares
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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