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Inditrade Capital Ltd.

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Inditrade Capital Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

We are enclosing herewith the presentation of the Financial Results for the Third quarter and Nine Months ended 31st December, 2019. You are requested to take the same on your records.

Inditrade Capital Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

We would like to inform your goodselves that the Board of Directors of the Company at its meeting held on 28th January, 2020 has appointed Mr. Anand Kamalkishore Maliwal (DIN: 07474039) as an Additional and Non- Executive Director of the Company subject to the approval of the Shareholders of the Company at the next Annual General Meeting. A brief profile of Mr. Anand Kamalkishore Maliwal is enclosed as Annexure-I. Pursuant to Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 issued by BSE, we wish to confirm that Mr. Anand Kamalkishore Maliwal is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Further, it is hereby informed that Mr. Anand Kamalkishore Maliwal is not related to any Director or Key Managerial Personnel or Promoter of the Company. We request that the above information may please be taken on record.

Inditrade Capital Un-Audited Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019

| Announcement

It is hereby informed that the Board of Directors of the Company at its meeting held on 28th January, 2020 at Mumbai, has approved the Un-Audited Consolidated Financial Results of the Company, for the Third Quarter and Nine Months Ended 31st December, 2019. In terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 we are enclosing the following documents: 1. Un-Audited Consolidated Results, Segment-wise Revenue results for the Third Quarter and Nine Months Ended 31st December, 2019. 2. Limited Review Report on the Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2019. We request that the above information may please be taken on records.

Inditrade Capital Un-Audited Standalone Financial Results For The Third Quarter And Nine Months Ended 31St December. 2019

| Announcement

It is hereby informed that the Board of Directors of the Company at its meeting held on 28th January, 2020 at Mumbai, has approved the Un-Audited Standalone financial results of the Company, for the Third Quarter and Nine Months Ended 31st December, 2019. In terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we are enclosing the following documents: 1. Un-Audited Standalone Results for the Third Quarter and Nine Months Ended 31st December, 2019 2. Limited Review Report on the Standalone Financial Results for the Third Quarter and Nine Months Ended 31st December, 2019. We request that the above information may please be taken on records.

Inditrade Capital Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Intimation of Analysts and Investors Conference Call

Inditrade Capital Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Inditrade Capital Ltd has submitted to BSE a copy of Clarification is enclosed.

Inditrade Capital Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Financial Results (Standalone & Consolidated)...

| Announcement

Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th January, 2020, inter-alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December, 2019. We request that the above information may please be taken on records.

Inditrade Capital Clarification sought from Inditrade Capital Ltd

| Announcement

The Exchange has sought clarification from Inditrade Capital Ltd on 16th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Inditrade Capital Shareholding for the Period Ended December 31, 2019

| Announcement

Inditrade Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Inditrade Capital Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

We are enclosing herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019.

Inditrade Capital Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- VINOD MOHAN
Designation :- Company Secretary and Compliance Officer

Inditrade Capital Closure of Trading Window

| Announcement

We wish to inform your goodself that the Trading Window for dealing in the securities of the Company will be closed from 31st December, 2019 till 48 (forty-eight) hours from the date of the declaration of the Quarterly Financial Results (Standalone & Consolidated) for the period ending 31st December, 2019.

Inditrade Capital Disclosure Under Regulation 23(9) Of The SEBI LODR 2015

| Announcement

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements)(Amendments) Regulations, 2018, we hereby submit disclosure of Related Party Transactions on consolidated basis for the period ended 30th September 2019, drawn in accordance with the applicable Accounting Standards.

Inditrade Capital Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Investor Presentation on Q2 of FY 2019-20 Results

Inditrade Capital Un-Audited Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2019

| Announcement

Ref: Our letter dated 1st November 2019, intimating the date of the Board Meeting Further to the reference cited above, it is hereby informed that the Board of Directors of the Company at its meeting held on 11th November, 2019 at Thekkady, Kerala, has approved the Un-Audited Consolidated financial results of the Company, for the Quarter and Half Year ended 30th September, 2019. In terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 we are enclosing the following documents: 1. Un-Audited Consolidated Results, segment - wise Revenue results for the Quarter and Half Year ended 30th September, 2019. 2. Un Audited Consolidated Statement of Asset and Liabilities as at 30th September, 2019. 3. Un-Audited Consolidated Cash Flow Statement for the Half Year Ended 30th September, 2019 4. Limited Review Report on the Consolidated Financial Results. We request that the above information may please be taken on records.

Inditrade Capital Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2019

| Announcement

Ref: Our letter dated 1st November 2019, intimating the date of the Board Meeting Further to the reference cited above, it is hereby informed that the Board of Directors of the Company at its meeting held on 11th November, 2019 at Thekkady, Kerala, has approved the Un- Audited standalone financial results of the Company, for the Quarter and Half Year ended 30th September, 2019. In terms of regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 we are enclosing the following documents: 1. Un-Audited Standalone Results for the Quarter and Half Year Ended 30th September, 2019. 2. Un-Audited Standalone Statement of Asset and Liabilities as at 30th September, 2019. 3. Un-Audited Standalone Cash Flow Statement for the Half Year Ended 30th September , 2019 4. Limited Review Report on the standalone Financial Results. We request that the above information may please be taken on records.

Inditrade Capital Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Conference call for investors/analysts on 13th November 2019.

Inditrade Capital Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Financial Results (Standalone & Consolidated)...

| Announcement

Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2019

Inditrade Capital Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

We are enclosing herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019.

Inditrade Capital Shareholding for the Period Ended September 30, 2019

| Announcement

Inditrade Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Inditrade Capital Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019

| Announcement

please find enclosed herewith the Certificate from the Practicing Company Secretary under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019

Inditrade Capital Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- VINOD MOHAN
Designation :- Company Secretary and Compliance Officer

Inditrade Capital Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations,2015 For The Half Year Ended September...

| Announcement

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Compliance Certificate received for the half year ended September 30, 2019 duly signed by the Compliance Officer on the part of the Company and Authorised representative of the Registrar and Share Transfer Agent of the Company for your information and record.

Inditrade Capital Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SE...

| Announcement

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for Juno Moneta Technologies Pvt Ltd

Inditrade Capital Inditrade Robocash Private Limited- Cessation As The Subsdiary Of The Company

| Announcement

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has sold 1530129 equity shares of Inditrade Robocash Private Limited (CIN: U65100MH2017PTC293986), consequent upon which Inditrade Robocash Private Limited has ceased to be the subsidiary of the Company with effect from 30th September, 2019. The Company now holds 19.40% of the paid up equity share capital of Inditrade Robocash Private Limited.

Inditrade Capital Allotment Of Equity Shares By The Subsidiary Company - Inditrade Robocash Private Limited

| Announcement

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the subsidiary of the Company- Inditrade Robocash Private Limited (CIN: U65100MH2017PTC293986) has allotted 14,90,650 Equity Shares at a face value of Rs. 10/-(Rupees Ten only) each, to the Company on rights basis on 30th September, 2019.

Inditrade Capital Closure of Trading Window

| Announcement

We wish to inform your goodself that the trading Window for dealing in the securities of the Company will be closed from 30th September, 2019 till 48 (forty-eight) hours from the date of the declaration of Quarterly/ Half Yearly Financial Results (Standalone & Consolidated) for the period ending 30th September, 2019. The date of the Board Meeting inter alia for considering the Financials Results for the period ending 30th September, 2019 shall be intimated in due course. We request that the above information may please be taken on record

Inditrade Capital Intimation Of Change Of Name Of The Subsidiary, JRG Fincorp Limited To Inditrade Fincorp Limited

| Announcement

We wish to inform your goodselves that the name of one of our Subsidiary Companies, namely, JRG Fincorp Limited, has been changed to Inditrade Fincorp Limited, with effect from 24th September, 2019. Kindly take the above information on your records.

Inditrade Capital Allotment Of Equity Shares By The Subsidiary Company - Inditrade Microfinance Limited

| Announcement

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the subsidiary of the Company- Inditrade Microfinance Limited (CIN: U67190MH2016PLC306585) has allotted 1,00,00,000 (One Crore) Equity Shares at a face value of Rs. 10/-(Rupees Ten only) each, to the Company on 5th August, 2019. Consequent upon such allotment, Inditrade Capital Limited holds 88.60% of the paid up equity share capital of Inditrade Microfinance Limited.

Inditrade Capital Announcement under Regulation 30 (LODR)-Meeting Updates

| Announcement

We wish to inform you that the Nomination and Remuneration Committee at its meeting held on 25th July, 2019 has decided to cancel 3, 89,000 Employee Stock Options (ESOPs) owing to the non exercise of ESOPs by the Employees who are no longer with the Inditrade group.

Inditrade Capital Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Inditrade Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Inditrade Capital Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of consolidated voting results on the business transacted at the 25th Annual General Meeting, in the prescribed format along with scrutinizers report on e-voting and voting through poll at the Annual General Meeting.

Inditrade Capital Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

We enclose herewith the summary of the proceedings of the 25th Annual General Meeting of the Members of the Company held on Thursday, 25th July, 2019 at The Renai Cochin, P.B Number.2310, Edappally-Palarivattom Road, Palarivattom, Kochi, Kerala - 682025 at 10.30 a.m. The shareholders have considered and approved the resolutions as set out in the Notice dated 31st May, 2019.

Inditrade Capital Un-Audited Consolidated Financial Results For The Quarter Ended 30Th June, 2019:

| Announcement

it is hereby informed that the Board of Directors of the Company at its meeting held on 25th July, 2019 at Kochi, has approved the Un-audited Consolidated Financial Results of the Company, for the quarter ended 30th June, 2019. The Meeting of the Board of Directors commenced at 2.30 pm and concluded at 06:20 pm. In terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 we are enclosing the following documents: 1. Un-audited Consolidated Financial Results and Consolidated Segment Results for the quarter ended 30th June, 2019. 2. Limited Review Report of the Auditors on the Consolidated Financial Results. We request that the above information may please be taken on record.

Inditrade Capital Un-Audited Standalone Financial Results For The Quarter Ended 30Th June, 2019:

| Announcement

it is hereby informed that the Board of Directors of the Company at its meeting held on 25th July, 2019 at Kochi, has approved the Un-audited Standalone Financial Results of the Company, for the quarter ended 30th June, 2019. The Meeting of the Board of Directors commenced at 2.30 pm and concluded at 6:20 pm. In terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 we are enclosing the following documents: 1. Un-audited Standalone Results for the quarter ended 30th June, 2019. 2. Limited Review Report of the Auditors on the Standalone Financial Results. We request that the above information may please be taken on records

Inditrade Capital Board Meeting Intimation for Intimation Of The Board Meeting For Consideration Of The Unaudited Financial Results (Stand...

| Announcement

Inditrade Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended 30th June, 2019

Inditrade Capital Shareholding for the Period Ended June 30, 2019

| Announcement

Inditrade Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Inditrade Capital Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Mr. Vinod Mohan
Designation :- Company Secretary and Compliance Officer

Inditrade Capital Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

please find enclosed herewith copy of the newspaper advertisements published in Business Standard (English) and Mangalam (Malayalam) intimating the dispatch of Notice of the 25th Annual General Meeting of the Company along with the Annual Report of the Company for the Financial Year 2018 - 2019 to the shareholders.

Inditrade Capital Reg. 34 (1) Annual Report

| Announcement

Please find enclosed herewith the Annual Report 2018-19 and the Notice of the Annual General Meeting of the Company pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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