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Year archive

Ardi Investment & Trading Ltd. — 2025 filings

All 63 regulatory filings released by Ardi Investment & Trading Ltd. (504370) in 2025, sourced directly from the official regulator.

63 Filings
2025 Period
2025 filings (63)
Filing Released Lang
Intimation of Closure of Trading Window of the Company from 01st January 2026 to till the expiry of 48 Hours of Declaration of Financial result for the Quarter ended as on 31.12.2025
Regulatory Filings
2025-12-31 English
Clarification letter for the meeting held on 11th December, 2025
Board/Management Information
2025-12-22 English
Outcome of Board Meeting held today i.e., December 11, 2025
Board/Management Information
2025-12-11 English
Intimation of Newspaper Publication
Interim / Quarterly Report H1 2025
2025-11-10 English
Unaudited Standalone Financial Result for 30th Sep., 2025
Regulatory Filings
2025-11-07 English
Board Meeting Outcome
Interim / Quarterly Report H1 2025
2025-11-07 English
Ardi Investments & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2025-11-03 English
Compliance Certificate under Reg 74(5) for the quarter ended 30th September, 2025
Regulatory Filings
2025-10-13 English
Closure of Trading Window
Regulatory Filings
2025-10-01 English
Scrutinizer''s Report for the AGM of the Company held as on 26.09.2025
Regulatory Filings
2025-09-29 English
Proceeding cum Outcome of 44th Annual General Meeting of the Company
AGM Information
2025-09-26 English
Annual Report for FY 2024-25
Annual Report FY 2025
2025-09-03 English
AGM Notice
AGM Information
2025-09-03 English
Annual General Meeting of the Company will be held as on 26th September, 2025 at 11:00 AM at the Registered Office of the Company
Regulatory Filings
2025-08-29 English
Intimation for the Book Closure for the Purpose of AGM
Regulatory Filings
2025-08-29 English
Outcome of the Board Meeting held for the Decided the AGM Related Matters
Board/Management Information
2025-08-29 English
Newspaper Publication of Financial Result for the Quarter ended as on 30.06.2025
Report Publication Announcement
2025-08-13 English
Change in Registered Office of the Company from 203, Abhishek Complex, B/h Navgujarat College, Ashram Road, Ahmedabad, Gujarat - 380014 to 1006 BVE Ek, Near Madalpur Underbridge, Near Gujarat ....
Regulatory Filings
2025-08-11 English
Appointment of Ms. Nidhi Prajapat as an Independent Director of the Company
Regulatory Filings
2025-08-11 English
Resignation of Ms. Shvetalben Dataniya from the Post of Directorship of the Company
Regulatory Filings
2025-08-11 English
Resignation of Ms. Priyanka Gupta from the Post of Company Secretary cum Compliance officer
Regulatory Filings
2025-08-11 English
Unaudited Financial Result of the Company for the Quarter ended as on 30.06.2025
Regulatory Filings
2025-08-11 English
Outcome of Board Meeting held as on 11.08.2025
Regulatory Filings
2025-08-11 English
Resignation of Mr. Tushar Rai Sharma and Ms. Nikita Sinha from the Post of Independent Director of the Company
Regulatory Filings
2025-08-06 English
Ardi Investments & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2025-08-05 English
Regarding the Cancellation of Shifting of Registered Office of the Company which was intimated for the Shifting as on 01.08.2025. The Registered Office is Continue on the Present Address.
Regulatory Filings
2025-08-04 English
Shifting of Registered Office of the Company at 303 6th Avenue, Near Mithakhali Cross Road, Navarangpura, Ahmedabad, Gujarat - 380009
Board/Management Information
2025-08-01 English
Appointment of Mr. Karan Purani as a Executive Director and Mr. Dhaval Vaghela as an Independent Director of the Company
Board/Management Information
2025-08-01 English
Outcome of the Board Meeting of the Company held as on 01.08.2025
Board/Management Information
2025-08-01 English
Resignation of Mr. Rahul Nim from the Post of Non Executive Director and Mr. Kunj Bihari Soni from the Post of Executive Director of the Company
Board/Management Information
2025-07-25 English
Reg.74(5) of 30th June 2025
Regulatory Filings
2025-07-16 English
Trading Window Closure Intimation
Regulatory Filings
2025-07-01 English
Appointment of Nikita Sinha as a Independent Director and Resignation of Nilam Makwana from the Post of Independent Director of the Company
Board/Management Information
2025-06-06 English
Resignation of Nilam Makwana from the Post of Independent Director of the Company
Board/Management Information
2025-06-06 English
Outcome of Board Meeting Regarding Change in Independent Director
Board/Management Information
2025-06-06 English
Newspaper Publication of Audited Financial Result of the Company for the Period ended as on 31.03.2025
Report Publication Announcement
2025-05-22 English
Audited Financial Result for the Period ended as on 31st March 2025
Audit Report / Information FY 2025
2025-05-21 English
Outcome of the Board Meeting held for the Approval of the Audited Financial Result for the Period ended as on 31.03.2025
Interim / Quarterly Report FY 2025
2025-05-21 English
Ardi Investments & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve the Audited ....
Board/Management Information
2025-05-16 English
Appointment of Ms. Priyanka Gupta for the Post of Company Secretary cum Compliance Officer of the Company
Board/Management Information
2025-05-12 English
Resignation of Mr. Umang Agrawal from the Post of Company Secretary cum Compliance Officer of the Company
Board/Management Information
2025-05-12 English
Outcome of the Board Meeting held for the Change in Company Secretary cum Compliance Officer of the Company
Board/Management Information
2025-05-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-05-01 English
Non-Applicability of Reg 32
Regulatory Filings
2025-04-14 English
Non-Applicability of Reg 24 (A) for Quarter ended 31/03/2025
Regulatory Filings
2025-04-14 English
Compliance Certificate under Reg 74 (5) of SEBI Regulations
Regulatory Filings
2025-04-14 English
Intimation of Trading Window Closure for the Designated Personnel as per SEBI PIT Regulation, 2015 from 01.04.2025 to till the Conclusion of 48 hours of Declaration of Financial Result ....
Regulatory Filings
2025-03-31 English
Scrutinizer''s Report
Declaration of Voting Results & Voting Rights Announcements
2025-03-29 English
Proceeding of EGM
Declaration of Voting Results & Voting Rights Announcements
2025-03-28 English
Notice of Extra-Ordinary General Meeting of the Company.
Proxy Solicitation & Information Statement
2025-03-04 English
Shareholder''s Meeting will be held on 28th March, 2025, Friday.
Board/Management Information
2025-03-03 English
Outcome of Board Meeting to replace the object clause of the Company
Board/Management Information
2025-03-03 English
ARDI INVESTMENT & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 ,inter alia, to consider and approve Addition and Replacement ....
Board/Management Information
2025-02-26 English
Newspaper Advertisement for the Unaudited Financial Result for the Period ended as on 31.12.2024
Report Publication Announcement
2025-02-14 English
Integrated Filling for the Quarter ended as on 31.12.2024
Interim / Quarterly Report Q3 2025
2025-02-13 English
Financial Result of the Company for the period ended as on December 31, 2024
Audit Report / Information 9M 2024
2025-02-13 English
Outcome of the Board Meeting held for the consider and approve the Unaudited Financial Result for the Quarter ended as on 31.12.2024
Interim / Quarterly Report Q3 2024
2025-02-13 English
ARDI INVESTMENT & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Board/Management Information
2025-02-10 English
Revised Filling of Intimation of Resignation of Vishakha Shah after entering necessary addition in details required
Board/Management Information
2025-02-07 English
Resignation of Vishakha D Shah from the Post of Independent Director of the Company
Board/Management Information
2025-02-04 English
Appointment of Mr. Tushar Rai Sharma as an Independent Director and Resignation of Ms. Vishakha D Shah from the Post of Independent Director of the Company
Board/Management Information
2025-02-04 English
Outcome of Board Meeting
Board/Management Information
2025-02-04 English
Reg.74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended as on 31.12.2024
Regulatory Filings
2025-01-18 English