Tradewell Holdings News

SUBMISSION OF TRADING WINDOW CLOSURE FOR THE FIRST QUARTER ENDED NON 30.06.2024

SUBMISSION OF RPT

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on Thursday, 30th May, 2024 have inter-alia considered, approved and taken on record the following business:1. Approved the Audited Standalone Financial Results for the fourth quarter and Financial year ended March 31, 2024 pursuant to Regulation 33 of the SEBI Listing Regulation.2. Statutory Auditor's Report with respect to the aforesaid Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2024.3. Declaration in respect to Audit Report with unmodified opinion with respect to the aforesaid Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2024.

Submission of Non Applicability of Disclosure with respect to listed entity identified as "Large Corporate"

Submission of Certificate under regulation 40 (9) of SEBI (LODR) for the year ended on31.03.2024

Submission of disclosure under reg. 31(4) of SEBI(SAST)Regulation, 2011

Submission of Newspaper Publication for the quarter 31.12.2023

Pursuant to Regulation 30 of SEBI (LODR) as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on Wednesday, 05th February, 2024 have inter-alia considered, approved and taken on record the Unaudited Standalone Financial Results along with Limited Review Report for the Third Quarter & Nine months ended 31st December, 2023

Submission of certificate under regulation 74(5) for the quarter ended on 31.12.2023

SUBMISSION OF INTIMATION OF TRADING WINDOW CLOSURE FOR THE THIRD QUARTER ENDEDN ON 31ST DECEMBER 2023

SUBMISSION OF NEWSPAPER PUBLICATION OF SECOND QUARTER FINANCIAL RESULT

SUBMISSION OF UNAUDITED RESULTS FOE SECOND QUARTER OF TRADEWELL HOLDINGS LTD .

Tradewell Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 09, 2023 at 04:00 P.M at its registered office to consider and approve the unaudited Standalone Financial Results of the Company for the Second Quarter ended 30th September, 2023.

SUBMISSION OF SCRUTINIZERSREPORTS

SUBMISSION OF VOTING RESULT WITH SR

SUBMISSION OF 29TH AGM OUTCOME OF THE COMPANY

Intimation of Newspaper Advertisement of Notice of Annual General Meeting.

submission of annual report of tradewell holdings limited, AGM is going to be held on 26.09.2023

We have to Inform you that pursuant to regulation 33 of the SEBI (LODR) Regulation, 2015 the Board meeting held on 11th August, 2023 consider and approved he financial results quarter ended on 30th June, 2023

RTA Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the First Quarter and Three Months ended 30th June, 2023.