Sindhu Trade Links Ltd

BSE Code : 532029
NSE Symbol : SINDHUTRAD
ISIN : INE325D01025
Industry :MISCELLANEOUS

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23.69 -0.91(-3.70%)

Open Price (₹)

24.48

Prev. Close (₹)

24.60

Volume (No’s)

1,160,456

Market Cap (₹)

3,652.83

Low Price (₹)

23.11

High Price (₹)

24.74 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
05-Aug-2025	13-Aug-2025	Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of Board of Directors is scheduled to be held on Wednesday 13th August 2025 at 04.30 PM to consider and approve of the following: 1. The Unaudited Financial Results of the Company for the quarter ended on 30th June 2025 along-with the Statement of Assets and Liabilities for the quarter ended on 30th June 2025. 2. To take on record the Limited Review Report submitted by the Statutory Auditor on the Unaudited Financial Results for the Quarter ended on 30th June 2025.
07-Jul-2025	10-Jul-2025	Inter alia, to consider and approve:- To Discuss and Approve the exploration of opportunities in Lithium and Rare Earth Mining. To Discuss and Approve the Change in the Corporate Office of the Company. Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve Update on board meeting: updating revised intimation of the Board Meeting due to some typographical error the date mentioned in the letter has been updated. (As Per BSE Announcement Dated on: 08/07/2025) 1. Considered and approved to pursue a long-term growth strategy focused on critical minerals and metals building upon the National Critical Mineral Mission of India and the increasing demand for critical minerals and metals across the globe fueled by infrastructure expansion. The company will explore the potential investment and acquisition opportunities in the Lithium Mining and rare Earth Element (REE) mining sectors both in India and Overseas and mining of metals such as Iron Ore which are critical for India and Global Infrastructure Expansion. 2. Considered and approved to pursue acquisition of mines in Indonesia with integrated infrastructure with the proven track record of greenfield mines alongwith associated infrastructures. 3. Considered the spontaneous matter of Solar power project and its investment by the Company in future course. 4. Considered and Approved the Shifting of Corporate Office to 1502, 15th Floor, Tower A, Signature Tower, Sector - 30, Gurugram - 122003 (As Per BSE Announcement Dated on :10.07.2025)
21-May-2025	30-May-2025	Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results for the Quarter & Year ending on 31st March 2025 along-with the Statement of Assets & Liabilities and Cash Flow. and to take on record the Auditors Report u/r 33 of the SEBI (LODR) Regulations 2015. We are hereby submitting the Audited Financial results (Standalone & Consolidated) for the Financial Year ending on 31st March, 2025 as per SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/05/2025)
31-Mar-2025	31-Mar-2025	In Compliance with Section 149(7) of the Companies Act, 2013 and regulation 25(3) of SEBI LODR Regulations, 2015 a separate meeting of the Independent Directors was held and the Following items were discussed: 1. Performance of Non-Executive Directors and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company, taking into account the views of NED''s and Ed''s. 3. Assessed the quality, quantity and timeliness of the Flow of Information between the Company Management and the Board.
07-Feb-2025	14-Feb-2025	Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday 14th February 2025 at 04:00 P.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company for the Quarter & Nine Months ended on 31st December 2024 along-with a Statement of Assets & Liabilities & Cash Flow for the Quarter & Nine Months ended on 31st December 2024. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Nine Months Ended on 31st December 2024. This is for your information and record please. Dear Sir, In compliance with regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 14th February, 2025 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results of the Company for the Quarter & Nine Months ended on 31st December, 2024 along-with Statement of Assets & Liabilities as on 31st December, 2024. 2. Taken on record the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company. In compliance with Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the in their meeting held on 14th February, 2025 has considered and approved the Following: 1. Considered and approved the Standalone and Consolidated UFR for the Quarter and Nine months ended on 31st December, 2025. 2. Taken on record the Limited Review Report submitted by the Statutory Auditors (As per BSE Announcement Dated on 14/02/2025)