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Year archive

Trishakti Industries Limited — 2019 filings

All 13 regulatory filings released by Trishakti Industries Limited (531279) in 2019, sourced directly from the official regulator.

13 Filings
2019 Period
2019 filings (13)
Filing Released Lang
Extracts from the proceedings of the Board of Directors Meeting of TRISHAKTI ELECTRONICS & INDUSTRIES LIMITED held at its Registered office at 2, Clive Ghat Street, 2nd Floor, Room No. ....
Regulatory Filings
2019-11-11 English
Enclosed herewith please find one copy of Compliance Certificate in terms of listing agreement of Stock Exchange Regulation 7(3) Amendment Act for half year ended 30th September, 2019 transferred ....
Regulatory Filings
2019-10-15 English
TRISHAKTI ELECTRONICS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Notice ....
Regulatory Filings
2019-10-11 English
PRESENT: 1. Shri Ramesh Jhanwar Director cum Member 2. Shri Suresh Jhanwar Director cum Member 3. Smt Venu Jhanwar Director cum Member 4. Smt Shalini Jhanwar ....
Regulatory Filings
2019-10-01 English
NOTICE NOTICE is hereby given that the 34th Annual General Meeting of the Company will be held at The Spring Club, 5, J. B. S. Halden Avenue (formerly E.M. Bypass), Kolkata -700105, ....
Regulatory Filings
2019-08-24 English
Code No: 531279 Re: Book Closure and Annual General Meeting (AGM) March, 2019. Dear Sir, With reference to above, regarding holding at our Board Meeting ....
Regulatory Filings
2019-08-20 English
Notice is hereby given under section 91 of the Companies Act, 2013 that the Register of Members and Shares Transfer Book of the Company will be closed from Tuesday, 24th September 2019 ....
Regulatory Filings
2019-08-20 English
The Board Meeting to be held on 10/08/2019 has been revised to 10/08/2019 The Board Meeting to be held on 10/08/2019 has been revised to 10/08/2019
Regulatory Filings
2019-08-10 English
TRISHAKTI ELECTRONICS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve RESOLVED ....
Regulatory Filings
2019-08-10 English
'RESOLVED THAT the Audited Quarterly/Yearly Financial Result for three months period/year ended 31st March, 2019 placed before the meeting was considered by the Board and approved. That ....
Regulatory Filings
2019-05-30 English
I HAVE EXAMINED ALL SHARE TRANSFER DEEDS, MEMORANDUM OF TRANSFERS, REGISTERS, FILES AND OTHER DOCUMENTS RELATING TO M/S TRISHAKTI ELECTRONICS AND INDUSTRIES LIMITED HAVING ITS REGISTERED ....
Regulatory Filings
2019-05-16 English
I HAVE EXAMINED ALL SHARE TRANSFER DEEDS MEMORANDUM OF TRANSFERS REGISTERS, FILE AND OTHER DOCUMENTS RELATING TO M/S TRISHAKTI ELECTRONICS AND INDUSTRIES LIMITED HAVING ITS REGISTERED ....
Regulatory Filings
2019-05-09 English
Trishakti Electronics & Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2019, under ....
Regulatory Filings
2019-04-18 English