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Year archive

E and E ENTERPRISES LIMITED — 2025 filings

All 63 regulatory filings released by E and E ENTERPRISES LIMITED (501386) in 2025, sourced directly from the official regulator.

63 Filings
2025 Period
2025 filings (63)
Filing Released Lang
Please find attached Notice for Closure of Trading window.
Regulatory Filings
2025-12-30 English
The Board has at its meeting approved the Unaudited Financial Results for the second quarter and half year ended on 30th September, 2025 which have been subjected to Limited Review by the ....
Regulatory Filings
2025-11-11 English
The Board at its meeting held today has approved the Unaudited Financial Results for the second quarter and half year ended on 30th September, 2025 which have been subjected to Limited ....
Regulatory Filings
2025-11-11 English
Swastik Safe Deposit & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2025-11-04 English
Appointment of Ms. Bijal Yogesh Durgavale as Company Secretary and Compliance Officer
Regulatory Filings
2025-10-29 English
Intimation in Change in Name of the Company from The Swastik Safe Deposit and Investments Limited to E & E Enterprises Limited.
Regulatory Filings
2025-10-17 English
Intimation for change in the Generic e-mail address of Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2025-10-01 English
Please find attached Notice for closure of Trading window
Regulatory Filings
2025-09-30 English
Please find attached herewith proceedings of the EGM of the Company held today i.e. 25th September, 2025
Regulatory Filings
2025-09-25 English
Scrutinizer''s Report along with evoting Results of the EGM held today i.e. 25th September, 2025
Regulatory Filings
2025-09-25 English
Proceedings of the EGM of the Company held today i.e. 25th September, 2025
Regulatory Filings
2025-09-25 English
Please find attached herewith the notice of the shareholders meeting to be held on Thursday, 25th September, 2025
Regulatory Filings
2025-09-01 English
Approved the proposal for change of name of the Company to "E & E Enterprises Limited" subject to approval of the members of the Company and other statutory/regulatory authorities.
Regulatory Filings
2025-08-26 English
Alteration of entire Object Clause III in Memorandum of Association (MoA) and to adopt revised MOA subject to the approval of the members of the Company and other statutory/ regulatory authorities.
Regulatory Filings
2025-08-26 English
Outcome of the Committee Meeting of the Company held on 26th August, 2025
Regulatory Filings
2025-08-26 English
Please refer attached Unaudited Financial Results
Regulatory Filings
2025-07-31 English
Resignation of Mr. Jitesh Agarwal as Company Secretary and Compliance officer.
Regulatory Filings
2025-07-31 English
Attached is the Outcome of the Board Meeting held on 31st July, 2025.
Regulatory Filings
2025-07-31 English
Swastik Safe Deposit & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2025-07-25 English
RBI has vide its letter Ref No. CO.DOR.RG.No.S3212/12.21.000/2025-2026 dated July 24, 2025 has cancelled the CoR issued by RBI.
Regulatory Filings
2025-07-25 English
Please find attached notice of Trading Window Closure
Regulatory Filings
2025-06-30 English
AGM Voting results and Scrutinizer''s Report
Regulatory Filings
2025-06-19 English
Please find attached herewith AGM Voting results and Scrutinizer''s Report.
Regulatory Filings
2025-06-19 English
Please find attached herewith outcome / proceedings of today''s Annual General Meeting in which shareholders / members approved final dividend.
Regulatory Filings
2025-06-19 English
Please find attached herewith outcome / proceeding of today''s Annual General Meeting in which shareholders / members approved appointment of Mr. Jaimin Desai as an Independent Director
Regulatory Filings
2025-06-19 English
Please find attached herewith outcome / proceedings of today''s AGM in which shareholders / members approved final dividend
Regulatory Filings
2025-06-19 English
Please find attached herewith outcome and proceedings of today''s Annual General Meeting of the Company
Regulatory Filings
2025-06-19 English
Please find attached herewith outcome / proceedings of today''s Annual General Meeting of the Company.
Regulatory Filings
2025-06-19 English
News Paper Publication regarding Annual General Meeting Notice E-voting and Record Date
Regulatory Filings
2025-05-27 English
Pls find attached herewith Record Date intimation for payment of final dividend at the time of AGM
Regulatory Filings
2025-05-26 English
AGM and Record date
Regulatory Filings
2025-05-26 English
Please find attached herewith intimation of Record date for payment of final dividend and Annual General Meeting
Regulatory Filings
2025-05-26 English
Please find attached herewith AGM Notice and Annual Report of Annual General Meeting to be held on June 19, 2025
Regulatory Filings
2025-05-26 English
Please find attached herewith Copy of Annual Report dispatched to Shareholders along with AGM Notice
Regulatory Filings
2025-05-26 English
Please find attached herewith announcement regarding change in Registered Office Address of the Company
Regulatory Filings
2025-05-23 English
Change in Registered Office Address
Regulatory Filings
2025-05-23 English
Attached herewith is Annual Secretarial Compliance Report for the financial year ended March 31, 2025
Regulatory Filings
2025-05-21 English
Revised outcome of Board Meeting along with approved financial results and audit report as requested
Regulatory Filings
2025-05-07 English
Please find attached EXCEPTION REPORT by Auditors
Regulatory Filings
2025-04-29 English
Please find attached herewith Exception report of Statutory Auditor of todays date
Regulatory Filings
2025-04-29 English
News Paper Publication of financial results
Regulatory Filings
2025-04-16 English
Decision taken by the Board in today''s Board Meeting are attached
Regulatory Filings
2025-04-15 English
Kindly take reference to our letter dated 7th April, 2025. At the Board Meeting held today i.e. 15th April, 2025, the Board has considered and approved the following: 1) The Audited ....
Regulatory Filings
2025-04-15 English
Swastik Safe Deposit & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 ,inter alia, to consider and approve please find ....
Regulatory Filings
2025-04-07 English
Attached herewith is certificate u/r 74(5) of SEBI DP Regulations as received from Registrar.
Regulatory Filings
2025-04-07 English
Please find attached information on appointment and retirement of Directors
Regulatory Filings
2025-04-01 English
Attached herewith is information re change in Management / Board of Directors
Regulatory Filings
2025-04-01 English
pls find attached window closure notice
Regulatory Filings
2025-03-25 English
Please find attached EGM Proceedings
Regulatory Filings
2025-02-27 English
Pls find attached Evoting results and Scrutinizer''s Report of today''s EGM
Regulatory Filings
2025-02-27 English
please find attached herewith evoting results alongwith scrutinizer''s report of today''s EGM
Regulatory Filings
2025-02-27 English
please find attached outcome of the EGM held today
Regulatory Filings
2025-02-27 English
Advertisement of EGM Notice Evoting and dispatch of EGM Notice
Regulatory Filings
2025-02-05 English
Please find attached herewith Notice of Shareholders meeting to be held on February 27, 2025
Regulatory Filings
2025-02-03 English
Please find attached herewith notice of shareholders meeting to be held on February 27, 2025
Regulatory Filings
2025-02-03 English
Financial results as approved by the Board for the Quarter ended on 31/12/2024
Regulatory Filings
2025-01-21 English
News Paper Publication - financial results for Nine months and quarter ended on December 31, 2024
Regulatory Filings
2025-01-15 English
At the Board Meeting held today (i) Mr. Amol Patade has been appointed as Manager and (ii) Mr. Sunil Adukia as member of Audit Committee and member of CSR Committee
Regulatory Filings
2025-01-14 English
Attached herewith is outcome of today''s Board meeting i.e. dated 14th January, 2025 and decision taken by the Board members.
Regulatory Filings
2025-01-14 English
Attached herewith is outcome of today''s Board meeting i.e. dated 14th January, 2025 and decision taken by the Board members.
Regulatory Filings
2025-01-14 English
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 ,inter alia, to consider and approve Quarterly ....
Regulatory Filings
2025-01-06 English
Demise of Independent Director
Regulatory Filings
2025-01-06 English
Find attached herewith intimation regarding change in the name of RTA
Regulatory Filings
2025-01-02 English