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BOARD MEETINGS
Trekkingtoes.com Ltd.
BSE CODE: 543222   |   ISIN CODE : INE0DG401010
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Source DateBoard Meeting DateDetails
13-Nov-2023 15-Nov-2023 Half Yearly Results
06-Sep-2023 10-Sep-2023 Audited Results & A.G.M.
25-May-2023 30-May-2023 Audited Results
09-Nov-2022 14-Nov-2022 Half Yearly Results
04-Jul-2022 05-Jul-2022 A.G.M.
30-May-2022 04-Jun-2022 Trekkingtoes.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2022 ,inter alia, to consider and approve The Board Meeting of the Company is scheduled to be held on Saturday, 04.06.2022 at 4:00 P.M. at its registered office of the Company to consider various agenda items which inter-alia includes- 1.To consider, approve and take on record the audited financial results of the Company for the quarter and year ended 31.03.2021 alongwith Statutory Auditors Report thereon; 2.To consider, approve and take on record the Unaudited Financial Results for the half year ended 31.03.2022 and Limited Review Report issued by the Statutory Auditors of the Company 3.To consider and approve Appointment of Mr. Sumit Kumar Gupta as Company Secretary & Compliance Officer of the Company w.e.f. 01.06.2022 4.To take note of the Resignation of Ms. Tina Sharma from the post of Company Secretary & Compliance Officer of the Company w.e.f. 30.04.202. 5.To Appoint M/s. Garima A & Associates, Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2020-21 and F.Y. 2021-22
12-Apr-2022 19-Apr-2022 Half Yearly Results
04-Apr-2022 08-Apr-2022 Half Yearly Results & Audited Results
15-Feb-2022 16-Feb-2022 Inter alia, to consider and to take on record and approve the Appointment of Statutory Auditor to fill casual vacancy.
09-Nov-2020 14-Nov-2020 Half Yearly Results
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