Year archive

Enbee Trade & Finance Ltd. — 2024 filings

All 83 regulatory filings released by Enbee Trade & Finance Ltd. (512441) in 2024, sourced directly from the official regulator.

83 Filings

2024 Period

2024 filings (83)

Filing	Released	Lang
Closure of Trading Window Regulatory Filings	2024-12-27	English
The right issue committee at it''s meeting held on November 22, 2024 fixed the size of the right issue as was disclosed in the Draft of Letter of Offer dated August 10, 2024 which was filled .... Capital/Financing Update	2024-11-23	English
Board of Directors at its meeting held today has fixed Thursday, 28th November 2024 as the record date for the purpose of determining equity shareholders who are entitled to receive Rights .... Capital/Financing Update	2024-11-22	English
Board of Directors in their meeting held on January 6, 2024 had approved the issuance of Equity Shares on rights basis for an amount not exceeding [? 5,000] lakhs. In furtherance of the .... Capital/Financing Update	2024-11-22	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 ,inter alia, to consider and approve We wish to inform that .... Capital/Financing Update	2024-11-18	English
Newspaper Publication for unaudited financial results for the quarter ended 30th september 2024 Regulatory Filings	2024-10-29	English
Submission of Unaudited Financial results for the Quarter ended September 30, 2024 Regulatory Filings	2024-10-26	English
Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good .... Regulatory Filings	2024-10-26	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 ,inter alia, to consider and approve 1. Un-Audited Financial .... Board/Management Information	2024-10-18	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2024 Regulatory Filings	2024-10-11	English
In continuation of disclosure dated March 26, 2024 regarding Resignation of Company Secretary and Compliance Officer of the Company Mrs. Ruchika Kabra, we hereby giving the revised disclosure .... Board/Management Information	2024-10-08	English
Please find enclosed herewith voting results along with scrutinizer''s report of 39th Annual General Meeting of the company held on September 28, 2024 at 12:30 P.M. Regulatory Filings	2024-10-01	English
Intimation of Closure of Trading Window Regulatory Filings	2024-09-30	English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith summary of proceedings of 39th Annual General Meeting .... Regulatory Filings	2024-09-28	English
In terms of Regulation 30 of the SEBI(LODR) Regulations, 2015 please find enclosed copies of newspaper publication post dispatch of Annual Report. Regulatory Filings	2024-09-06	English
The AGM of the company is scheduled to be held on September 28, 2024. The company has fixed the book closure date from September 22, 2024 to September 28, 2024 and cut off date is September 21, 2024. Regulatory Filings	2024-09-05	English
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed the Annual Report and Notice .... Annual Report	2024-09-05	English
The 39th Annual General Meeting of the company is Scheduled to be held on September 28, 2024. In this regard, we hereby submit the Notice of 39th Annual General Meeting of the Company. Regulatory Filings	2024-09-05	English
This is to inform that the Board of Directors of the Company at their meeting held today i.e. on September 02, 2024 have fixed the date of 39th Annual General Meeting (AGM) Of The Members .... Regulatory Filings	2024-09-02	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve the date of Annual .... Regulatory Filings	2024-08-29	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve the date of Annual General .... Regulatory Filings	2024-08-21	English
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, Please find enclosed herewith the copies of Newspaper Advertisement. Regulatory Filings	2024-08-17	English
Please find enclosed herewith the Un-audited Financial Results along with Limited Review Report for the Quarter ended June 30, 2024. Regulatory Filings	2024-08-14	English
Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... Regulatory Filings	2024-08-14	English
The Rights Issue Committee at its meeting held on August 10, 2024 has fixed the issue size of upto 4000 lakhs for the proposed rights issue. They has also considered and approved Draft .... Capital/Financing Update	2024-08-10	English
The Right Issue Committee at its meeting held on August 10, 2024 has fixed the issue size of upto 4000 lakhs for the proposed right issue. They also considered and approved Draft Letter .... Capital/Financing Update	2024-08-10	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Unaudited Financial .... Regulatory Filings	2024-08-09	English
Revised outcome Board/Management Information	2024-07-27	English
Board has approved reconstitution of Nomination and Remuneration Committee w.e.f. 26th July 2024. Board/Management Information	2024-07-26	English
Appointment of Mr. Rakeshkumar Dinesh Mishra (DIN 06919510) as Additional Director in Independent Capacity (Non Executive -Independent Director) with immediate effect. Board/Management Information	2024-07-26	English
1. The Board took note of Cessation of Mr. Hiren Mahesh Savla (DIN: 10420786), Non-Executive Independent Director due to his sad demise and further took into account his valuable services .... Board/Management Information	2024-07-26	English
Please find the attached Compliance Status of Regulation 6(1) & 7(1) of SEBI(LODR) Regulations, 2015, as amended, for the quarter ended June 30, 2024. Regulatory Filings	2024-07-25	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Board/Management Information	2024-07-23	English
Demise of Non-executive Independent Director- Mr. Hiren Mahesh Savla (DIN: 10420786). Regulatory Filings	2024-07-05	English
Please find the enclosed herewith Compliance Certificate under Regulation 74 of SEBI(DP) Regulation, 2018 for the Quarter ended June 30, 2024. Regulatory Filings	2024-07-05	English
We hereby filling the revised financial results as there were some technical error and omission in the previously filled results for the year ended 31st March, 2024. Regulatory Filings	2024-06-29	English
Intimation of Closure Trading Window Regulatory Filings	2024-06-28	English
We are filing revised outcome of Board Meeting in continuation of board meeting held on Friday, 21st June, 2024 at 4.00 p.m. with additional information as required in Regulation 30 of .... Board/Management Information	2024-06-22	English
Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors at its meeting held .... Board/Management Information	2024-06-22	English
This is to inform you that the Board of Directors at its Meeting for the Financial Year 2024-25 held on Friday, 21st June, 2024 at 4.00 p.m. at the Registered Office of the Company, inter .... Board/Management Information	2024-06-21	English
The company in the board meeting held today, inter alia, approved the revised Audited Financial Results for the quarter and year ended March 31st, 2024 as in previously filled results there .... Regulatory Filings	2024-06-18	English
Revised outcome of the Meeting Held On May 27, 2024 and we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the revised .... Regulatory Filings	2024-06-18	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Board/Management Information	2024-06-18	English
Pursuant to Regulation 24A of SEBI(LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the year ended March, 2024. Regulatory Filings	2024-05-30	English
Please find the Newspaper Advertisement for publication of extract of Audited Financial Results for Quarter and Financial Year ended March 31, 2024 Regulatory Filings	2024-05-29	English
Please find enclosed Audited Financial result for the year ended 31st March, 2024 along with Independent Auditor''s Report. Regulatory Filings	2024-05-27	English
Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... Regulatory Filings	2024-05-27	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial .... Regulatory Filings	2024-05-18	English
Alteration in the MOA and AOA of the company. Regulatory Filings	2024-05-18	English
Result of Postal Ballot by remote e-voting of Enbee Trade & Finance Limited along with Scrutinizer''s Report. Regulatory Filings	2024-05-18	English
Outcome and Result of Postal Ballot by remote e-voting of Enbee Trade & Finance Limited along with Scrutinizer''s Report. Regulatory Filings	2024-05-18	English
We hereby submit a certificate from Practising Company Secretary under Regulation 40(9) of SEBI(LODR), 2015 for the year ended 31st March, 2024. Regulatory Filings	2024-04-30	English
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby submitting the revised Compliance Certificate for the Year ended 31st March, 2024. Regulatory Filings	2024-04-27	English
Kindly find the attached copy newspaper advertisement published on 18th April,2024. Regulatory Filings	2024-04-18	English
Notice of Postal Ballot of Enbee Trade & Finance Limited Regulatory Filings	2024-04-16	English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (LODR) Regulation, 2015, we hereby submit the Compliance Certificate for the Year ended 31st March, 2024. Regulatory Filings	2024-04-15	English
In Compliance with Reg. 74(5) of SEBI(DP) Regulations, 2018 we hereby disclosing the certificate issued by the Registrar and Share Transfer Agent of the Company for the quarter and year .... Regulatory Filings	2024-04-05	English
Pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011 find herewith the Annual disclosure by the promoters of the company for the year ended 31st March, 2024. Regulatory Filings	2024-04-05	English
The trading window for dealing in the securities of the company shall remain closed for the designated person from April 01, 2024 till the end of 48 hours after declaration of Audited Financial .... Regulatory Filings	2024-03-28	English
Please find enclosed herewith the disclosure regarding the resignation of Mrs. Ruchika Kabra as the Company Secretary and Compliance Officer of the company. Regulatory Filings	2024-03-26	English
The meeting of the board of directors of Enbee Trade and Finance Limited (the 'Company') held on Thursday, March 21, 2024 to approved the increase in authorised share capital of the company, .... Regulatory Filings	2024-03-21	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve the Alteration in Authorized .... Regulatory Filings	2024-03-18	English
Newspaper clipping regarding unaudited financial result for the quarter ended Dec 23 Regulatory Filings	2024-02-02	English
Un-audited Financial Result for quarter ended December 31, 2023 Regulatory Filings	2024-01-24	English
Un-Audited Financial Results for the quarter ended December 31, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Regulatory Filings	2024-01-24	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Intimation of Board .... Regulatory Filings	2024-01-16	English
Large Entity disclosure Dec 2023 Regulatory Filings	2024-01-10	English
Reg 74(5) of SEBI (DP) Reg,2018 Regulatory Filings	2024-01-10	English
Approved the proposed fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis ('Rights issue') .... Capital/Financing Update	2024-01-06	English
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 ,inter alia, to consider and approve 1. To consider fund .... Capital/Financing Update	2024-01-03	English
Disclosure under Reg 29(2) of SEBI (SAST) Reg 2011 Regulatory Filings	2024-01-03	English
Disposal of shares by promoters groups Regulatory Filings	2024-01-03	English
Revised disposal of shares by promoters groups Regulatory Filings	2024-01-03	English
Revised disclosure of 29(2) Regulatory Filings	2024-01-03	English
Revised disclosure of 29(2) Regulatory Filings	2024-01-03	English
Revised disclosure of 29(2) Regulatory Filings	2024-01-03	English
Revised Disclosure of 29(2) Regulatory Filings	2024-01-03	English
Revised disclosure of 29(2) Regulatory Filings	2024-01-03	English
Revised disclosure of 29(2) Regulatory Filings	2024-01-03	English
Revised disclosure of 29(2) Regulatory Filings	2024-01-03	English
Revised disclosure of 29(2) Regulatory Filings	2024-01-03	English
Revised disclosure of 29(2) Regulatory Filings	2024-01-03	English
Revised Disclosure of 29(2) Regulatory Filings	2024-01-03	English

Filings by year

2026 52 filings
2025 85 filings
2024 83 filings
2023 124 filings
2022 31 filings
2021 30 filings
2020 35 filings
2019 30 filings