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BSE Code : 542911 | NSE Symbol : | ISIN : INE165G01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Aug-2025	14-Aug-2025	Quarterly Results	Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Assam Entrade Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31st 2025. Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company has remained closed from July 1st 2025 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter ended June 30 2025.
22-May-2025	30-May-2025	Accounts	Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31st 2025. Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company has remained closed from April 1st 2025 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter and Year ended March 31st 2025. Assam Entrade 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 With reference to the earlier announcement dated May 22, 2025, pursuant to the provisions of the SEBI(LODR) Regulation, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, May 27, 2025 is now postponed and re-scheduled on Friday, May 30, 2025, inter alia to 1) Consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2025. 2) Any other business with the permission of the Chair. Further as informed earlier, as per SEBI (PIT) Regulations, 2015, as amended from time to time, and company''s internal code for prohibition of insider trading (''code''), the trading window for dealing in the securities of the company for designated persons of company defined under the code, has already been closed from April 01, 2025 till 48 hours after the results pursuant to the said meeting are made public. (As Per BSE Announcement Dated on: 26.05.2025) Pursuant to the Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Friday, May 30, 2025, inter alia, considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 along with the Audit Reports of the Statutory Auditor of the Company. In compliance with Regulation 33 of the SEBI Listing Regulations, a copy of the Audited Financial Results (Standalone and Consolidated) along with Statement of assets and liabilities and Statement of Cash Flows and Audit Reports are enclosed as Annexure A. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI Regulations is enclosed as Annexure B. The Meeting of Board of Directors commenced at 03:00 p.m. and concluded at 03:35 p.m. (As Per BSE Announcement dated on 30.05.2025)
17-Apr-2025	17-Apr-2025	Change in Auditors	This is to inform you that Pursuant to merger of M/s Bajpai and Company, Chartered Accountants (FRN: 027279C) and M/s V. Vishal & Company, Chartered Accountants (FRN: 022195C), the Board is hereby decided to Continue the appointment of M/s V. Vishal & Company as an Internal Auditor of the Company for the remaining period of 2 years i.e FY 2025-26 & FY 2026-27.
03-Feb-2025	13-Feb-2025	Quarterly Results	Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Nine Months ended on December 31 2024 along with the Limited Review Report thereon; The Board in its meeting held today has, inter-alia, approved the Un-audited Financial Results for the Quarter and Nine Months ended 31-12-2024. (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30 2024. Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company has remained closed from October 1 2024 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter and Half year ended 30th September 2024. Pursuant to the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, November 13, 2024, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2024 along with the Limited Review Reports of the Statutory Auditor of the Company. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Un-audited Financial Results (Standalone and Consolidated) along with Statement of assets and liabilities, Statement of Cash Flows and Limited Review Reports are enclosed herewith. The Meeting of Board of Directors commenced at 03:30 p.m. and concluded at 04:00 p.m. (As Per BSE Announcement dated on 13.11.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended June 30 2024. 2. Notice of the 39th Annual General Meeting of the Company. 3. To consider and approve the Annual Report along with annexures for the year ended on 31st March 2024; 4. To consider and approve the Re-appointment of Mr. Nishant Gupta Managing Director of the Company at the ensuing Annual General Meeting. 5. Any other matter with the Permission of the Chairman. Pursuant to the Regulation 30 and Regulation 33 of the SEBI Listing Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Monday, August 12, 2024, inter alia, considered and approved the following: 1. The Un-audited Financial Results for the quarter ended June 30, 2024 2. Date of holding the 39th AGM of the Company for the FY 2023-24. 3. Notice for calling 39th AGM of the Company 4. Annual Report for the Financial Year ended on 31st March, 2024 5. Re-appointment of Mr. Nishant Gupta (DIN: 00326317) as the Managing Director of the Company with effect from 30th September, 2024 6. Revision of Remuneration of Mrs. Rati Gupta, Executive Director of the Company The Meeting of Board of Directors commenced at 03:45 p.m. and concluded at 05:30 p.m.
21-May-2024	29-May-2024	Accounts	Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 inter-alia: 1. To consider approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended on 31st March 2024. 2. To authorize Key Managerial Personnel (KMPs) under Regulation 30(5) of the Listing Regulations to determine materiality of an event or information and make disclosures to stock exchange(s). 3. Any other matter with the Permission of the Chairman. Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company has been closed from April 1 2024 till the conclusion of 48 hours after the declaration of financial results are declared to the Stock Exchange. Pursuant to the Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Wednesday, May 29, 2024, inter alia, considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 along with the Audit Reports of the Statutory Auditor of the Company. In compliance with Regulation 33 of the SEBI Listing Regulations, a copy of the Audited Financial Results (Standalone and Consolidated) along with Statement of assets and liabilities and Statement of Cash Flows and Audit Reports are enclosed as Annexure A. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI Regulations is enclosed as Annexure B. 3. Authorization of Key Managerial Personnel under Regulation 30(5) is enclosed as Annexure C. The Meeting of Board of Directors commenced at 03:00 p.m. and concluded at 04:00 p.m. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
01-Apr-2024	01-Apr-2024	Change in Auditors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III, Board of Directors of the Company in its meeting held today, i.e. 1st April, 2024 has considered and approved Re-appointment of M/S Bajpai & Company, Chartered Accountants (Registration No. 027479C), as Internal Auditor of the Company for a period of 3years from FY 2024-25 to FY 2026-27 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Part-A of Schedule III, this is to inform you that the Board of Directors, in its meeting held on 1st April, 2024, has considered and approved the appointment of M/S Shivam Grover & Associates, Company Secretaries (FRN: S2021UP827400), as Secretarial Auditor of the Company for the F.Y. 2023-24
01-Feb-2024	13-Feb-2024	Quarterly Results	Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31 2023. The same notice may be accessed on the Companys website at https://www.assamentrade.com and may also be accessed on the BSE Stock Exchange website at http://www.bseindia.com Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company has remained closed from January 1 2024 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter ended 31st December 2023. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Tuesday, 13th February, 2024 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31, 2023. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter ended 31st December, 2023 in the prescribed format is enclosed herewith. The Meeting of Board of Directors commenced at 03:00 p.m. and concluded at 03:35 p.m. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirementss), 2015, we hereby inform that the Boad of Directors in their meeting held on Tuesday, 13th February, 2024 has inter alia, considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on 31st December, 2023. Copy of Un-audited Financial Results (Standalone and Consolidated)along with the Limited Review reports of the Auditor for the quarter ended 31st december, 2023 is enclosed herewith. The meeting of Board of Directors commenced at 03:00pm and concluded at 03:35pm. (As Per BSE Announcement Dated on 13/02/2024) This is with reference to your email dated 29th February, 2024 regarding compliances of Regulation 33 (2)(b), In this connection, we wish to submit that due complainces of Regulation 33 (2)(b) have already been made and financial results both Standalone and Consolidated , have been signed by Mr. Nishant Gupta who holds the positions of Chairperson and Managing Director of the Company. A copy of Board Resolution and results for the quarter ended 31st December, 2023 is attached for your reference. In this way, there is no discrepancy as such in our opinion, If still there remains some discrepancy, please suggest so that we way correct the same. (As per BSE Announcement Dated on 02/03/2024)
02-Nov-2023	11-Nov-2023	Quarterly Results	Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday 11th November 2023 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30 2023. Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company has remained closed from October 1 2023 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter and Half year ended 30th September 2023 Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Saturday, 11th November, 2023 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30, 2023. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter and half year ended 30th September, 2023 in the prescribed format is enclosed herewith. The Meeting of Board of Directors commenced at 03:30 p.m. and concluded at 03:50 p.m. You are requested to take this information on your records. (As Per BSE Announcement dated on 11.11.2023)
05-Sep-2023	05-Sep-2023	Change in Directors	Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, this is to inform you that the Board of Directors in its meeting held today i.e. 5th September, 2023, based on the recommendations of Audit Committee has considered and approved/taken note of the following: 1. Appointment of Mr. Anil Singh as Additional Non-executive Independent Director 2. Appointment of Mr. Praveen Agarwal as Additional Non-executive Independent Director 3. Appointment of Mr. Robin Srivastava as Additional Non-Executive Independent Director 4. Resignation of Mr. Shailendra Singh Kushwaha as Independent Director 5. Resignation of Mr. Anoop Kumar Gupta as Independent Director 6. Resignation of Mr. Rajat Gupta as Independent Director Board meeting commenced at 2:25pm and concluded at 3:20pm Revised Intimation: Pursuant to Regulation 30 of SEBI LODR Regulation read with Part A of Schedule III, this is to inform you that the Board of Directors in its meeting held on 5th September, 2023 based on the recommendations of Audit Committee has approved the following: 1. Appointment of Mr. Anil Singh as an Additional Non-Executive Director with effect from September 5, 2023 2. Appointment of Mr. Praveen Agarwal as an Additional Non-Executive Director with effect from September 5, 2023 3. Appointment of Mr. Robin Srivastava as an Additional Non-Executive Director with effect from September 5, 2023 4. Resignation of Mr. Shailender Singh Kushwaha from the position of Independent Director of the Company 5. Resignation of Mr. Anoop Kumar Gupta from the position of Independent Director of the Company 6. Resignation of Rajat Gupta from the position of Independent Director of the Company (As Per BSE Announcement Dated on 06.09.2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2023. The same notice may be accessed on the Companys website at https://www.assamentrade.com and may also be accessed on the BSE Stock Exchange website at http://www.bseindia.com. Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company is already closed from July 1 2023 and shall re-open on August 16 2023. You are requested to take this information on your records. Pursuant to regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the board of directors in its meeting held on Monday, 14th August 2023 has, inter-alia considered, approve and taken on record the unaudited financial results (standalone and consolidated) of the company for the quarter ended on June 30, 2023. The meeting of Board of Directors commenced at 1:00 PM and Concluded at 2:30pm. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015 read with Part A of Schedule III, this is to inform you that the Board of Directors in its meeting held today i.e. 14th August, 2023, based on the recommendations of Nomination and Remuneration Committee has considered and approved/taken note of: Appointment of Ms. Ayushi Bajaj, as associate member of Institute of Company Secretaries of India (ACS: 71268), be and hereby appointed as Company Secretary & Compliance Officer of the Company with effect from 14th August, 2023 under section 203 of the Companies Act, 2013 and Regulation 6 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Regulations) Regulations,2015. Please take this information on your records. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Monday, 14th August, 2023 has, inter-alia considered, approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2023. Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors' for the quarter ended 30th June, 2023 in the prescribed format is enclosed herewith. The Meeting of Board of Directors commenced at 3:20 p.m. and concluded at 4:50 p.m. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 we hereby inform that the Board of Directors in its meeting held on Monday, 14th August, 2023 has, inter-alia considered, approved and taken on record the Un-audited Financial Results(Standalone and Consolidated) of the Company for the quarter ended on June 30, 2023. The meeting of the Board of Directors commenced on 3:20p.m. and concluded at 4:50 p.m. (As Per BSE Announcement Dated on 14.08.2023)
28-Jun-2023	28-Jun-2023	Change in Other Executives	Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We wish to inform you that, Mr. Anuj Gupta (ACS: 65273), has tendered his resignation from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from closure of business hours of 28th June, 2023. The Company will appoint his successor in due course and will make the requisite intimation to the Stock Exchange.
20-May-2023	29-May-2023	Accounts	Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Standalone and Consolidated audited financial results of the Company for the quarter/year ended on 31st March 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Schedule III, this is to inform you that Board of Directors in its meeting held today i.e. May 29, 2023, based on the recommendations of Audit Committee has considered and approved/taken note of the following: 1. Resignation letter dated March 30, 2023 from M/s. Aditya Agarwal & Associates, Chartered Accountants (Registration No. 004568C) as Internal Auditors of the Company due to preoccupation (As per Annexure I). The Board has accepted resignation and has relieved from the responsibilities w.e.f. May 29th, 2023. 2. Appointment of M/s. Bajpai & Company, Chartered Accountants (Registration No. 027479C), be and is hereby appointed as internal auditor of the Company with effect from May 29th, 2023 under Section 138 of the Companies Act, 2013 and rules made thereunder (As Per BSE Announcement Dated on 29.05.2023)
02-May-2023	02-May-2023	Change in Auditors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Schedule III, this is to inform you that Board of Directors in its meeting held today i.e. May 02, 2023, approved the appointment of Ms. Ratna Tiwari, Practicing Company Secretary (Peer Review Certificate no. 3081/2023), as the Secretarial Auditor of the Company for the Financial Year 2022-23.

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Assam Entrade Ltd

Board Meeting