15
total announcements
506120.BO · 15 min delayed
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd held its 44th Annual General Meeting (AGM) on August 20, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and the appointment of two independent directors was regularized.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd held its 44th Annual General Meeting (AGM) on August 20, 2026, where the company provided remote e-voting facility to its members. The meeting was attended by the Chairman, Mr. Anwar Husain Chauhan, and two Independent Directors, Mr. Jagannath Pandharinath Dange and Ms. Amita Sachin Karia. The company's financial performance for the financial year ended March 31, 2026, was discussed, and the e-voting results were announced.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd has held its 44th Annual General Meeting (AGM) on August 20, 2026, where the company provided an e-voting facility for its members to vote on various resolutions. The meeting was attended by seven members, and the resolutions were passed with the required majority.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd held its 44th Annual General Meeting (AGM) on August 20, 2026, where the company provided an e-voting facility for its members to vote on various resolutions. The AGM was held in compliance with all applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's financial performance for the financial year ended March 31, 2026, was discussed, and the Chairman informed the members that a poll was arranged for the adoption of the audited financial statements and the appointment of directors.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd held its 44th Annual General Meeting (AGM) on August 20, 2026, where the company provided an e-voting facility for members to vote on resolutions. The meeting was attended by 7 members, and the resolutions were passed. The company's financial performance for the year ended March 31, 2026, was discussed, and the audited financial statements were adopted. The company also regularized the appointments of two independent directors.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd has published a newspaper advertisement for the 44th Annual General Meeting, scheduled to be held on August 20, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd has announced its 44th Annual Report for the financial year 2025-26, which includes the adoption of audited financial statements, appointment of two new independent directors, and authorization for the board to approve fees and remuneration for the new directors.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd's 44th Annual General Meeting (AGM) agenda includes adopting audited financial statements for FY 2025-26, appointing Mr. Anwar Husain Chauhan and Ms. Amita Sachin Karia as directors, and authorizing the board to approve fees and remuneration for the new directors.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd has published a newspaper advertisement for its un-audited financial results for the quarter ended June 30, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd approved un-audited financial results for Q1 2026, appointed internal auditor, and convened AGM. Company qualifies for exemption under Regulation 15(2) of SEBI LODR Regulations.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd has announced the convening of its AGM for the financial year 2025-26 on August 20, 2026, and the appointment of Mr. Hanuman Pandey as the Internal Auditor for a term of 5 years. The company has also approved the un-audited financial results for the quarter ended June 30, 2026, and has authorized Mr. Anwar Husain Chauhan to sign and submit the results to BSE Limited.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd has announced the closure of its Register of Members and Share Transfer Book from August 14, 2026 to August 20, 2026 for its Annual General Meeting. The company has also approved the un-audited financial results for the quarter ended June 30, 2026, and appointed Mr. Hanuman Pandey as the Internal Auditor for a term of 5 years.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd has appointed Mr. Hanuman Pandey as the Internal Auditor for a term of 5 years from 2026-27 to 2030-31. The appointment was made in accordance with Section 138 of the Companies Act, 2013 and Rule 13 of the Companies (Accounts) Rules, 2014.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd has announced its financial results for the quarter ended June 30, 2026. The Board of Directors approved the un-audited financial results, along with the Auditor's Limited Review Report. The company has also appointed Mr. Hanuman Pandey as the Internal Auditor for a term of 5 years. The Board has also approved convening the Annual General Meeting (AGM) for the financial year 2025-26 on August 20, 2026.
Alna Trading & Exports Ltd
Alna Trading & Exports Ltd has approved its un-audited financial results for the quarter ended June 30, 2026, and appointed Mr. Hanuman Pandey as the internal auditor for a term of 5 years. The company has also approved convening its Annual General Meeting (AGM) for the financial year 2025-26 on August 20, 2026.