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Sindhu Trade Links Ltd

  • BSE Code : 532029
  • NSE Symbol : SINDHUTRAD
  • ISIN : INE325D01025
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 22.52 0.15(0.67%)

Open Price (₹)

22.37

Prev. Close (₹)

22.37

Volume (No’s)

438,086

Market Cap (₹)

3,449.29

Low Price (₹)

22.21

High Price (₹)

22.97

 

Book Closure

From Date To Date Announcement
24-Apr-2026 NA Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday 24th April 2026 at 04:00 P.M. at the Corporate Office of the Company to inter alia discuss consider and approve the: 1. Related Party Transaction (as recommended by Audit Committee) and Other Related Matter for acquisition of controlling interest in Advent Coal Resources Pte. Ltd. Singapore by way of allotment of shares of the Company on preferential basis subject to all applicable corporate statutory regulatory and stock exchange approvals. 2. Proposed material related party transaction and connected matters including approval of the draft notice and enabling resolutions as may be required under applicable law. 3. Any other matter with the permission of Chairman. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of STLL at their meeting held today, i.e., 24.04.2026, at the Corporate office of the Company has inter-alia, considered and unanimously approved the following material items: 1. The Board approved the proposal for making investment by acquiring up to 78.26% of the issued and paid-up equity share capital of Advent Coal Resources Pte. Ltd., Singapore. 2. The Board approved the aforesaid investment including the acquisition of 11,300 equity shares representing 53.67% of the total Advent Coal Resources Pte. Ltd. from Indo Pacific Partners (PTC) Limited, acting as the Trustee of Indo Pacific Partners Trust. The Board noted that this constitutes a Material Related Party Transaction and has received unanimous prior approval from the Audit Committee. The Board Meeting commenced at 04.00 PM and concluded at 04.40 P.M. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held on 24th April, 2026 has inter-alia considered and unanimously approved the following items: 1. The Board approved the proposal for making investment by acquiring 78.26% of issued and paid up capital of M/s Advesnt Coal Resources Pte. Limited. 2. The Board approved the aforesaid investment including the acquisition of 53.67% of the total Advent Coal Resources Pte. Limited from M/s Indo Pacific Partners (PTC) Limited.The Board noted that this constitutes a Material Related Party Transaction and has received unaimous approval from the Audit Committee. (As Per BSE Announcement Dated on 24.04.2026)
13-Feb-2026 NA Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 13TH February 2026 at 04:10 P.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company along-with a Statement of Assets & Liabilities for the Quarter ended on 31st December 2025. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter Ended on 31st December 2025 In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 13th February, 2026 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2025 along-with Statement of Assets & Liabilities as on 31st December, 2025. 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 Company in its meeting held on 13th February, 2026 has considered and approved the following: 1. Results for quarter ending on 31st December, 2025 on Standalone & Consolidation Basis. 2. Taken on record the Limited Review Report issued by the Statutory Auditors of the Company (As Per BSE Announcement Dated on 13.02.2026)
31-Jan-2026 NA Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that Mr. Alok Gupta has tendered his resignation as Chief Executive Officer (CEO) of the Company due to personal reasons w.e.f. 31st January, 2026.
14-Nov-2025 NA Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 November 2025 at 04:10 P.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company for the Quarter & Half Year ended on 30th September 2025 along-with a Statement of Assets & Liabilities & Cash Flow for the Quarter & Half Year ended on 30th September 2025. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Half Year Ended on 30th September 2025
25-Sep-2025 NA AGM 25/09/2025 In terms of Regulation 30 and other applicable regulations of SEBI (LODR), Regulations, 2015 and listing regulations as amended and in accordance with the relevant circulars issued by SEBI, MCA, we wish to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on 25th September, 2025 through Video Conferencing and other Audio Visual Means (OAVM). Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the register of Members and share transfer books will remain closed from Friday 19th September, 2025 to 25th September, 2025 for the purpose of holding the 33rd Annual General Meeting of the Company. The Voting period will begin on 22nd September, 2025 (9.00 AM IST) and end on 24th September, 2025 (05.00 PM IST). During this period shareholders of the Company, holding shares either in physical form or demat form, as on the cut-off date i.e. Friday 19th September, 2025, may cast their vote electronically. This is for your information and record. Submission of Outcome / Proceedings of the 33rd AGM of M/s Sindhu Trade Links Limited held on 25th September, 2025 at 03:00 P.M. (As Per BSE Announcement Dated on: 25/09/2025) Submission of the Voting Results and Scrutinizers Report with regard to the 33rd AGM of the Company (As Per BSE Announcement Dated on: 27/09/2025)

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