Trade-Wings Ltd
Board Meeting Intimation for INTIMATION REGARDING BOARD MEETING PURSUANT TO REGULATION 29 OFSECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSUREREQUIREMENTS) REGULATIONS 2015.
06:12 PM, 1st Aug 2023
TRADE WINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (as amended from time to time) we would like to inform you that the meeting of Board of Directors of of Trade Wings Limited is scheduled to be held on Sunday August 06th 2023 at 03.00 pm at the Corporate Office of the Company situated at 18/20 K. Du bash Marg Kalaghoda Fort Mumbai - 400 001 to inter alia transact the following business:1. To fix the day date time and venue of the Annual General Meeting of the Company for the F.Y 2022-2023.2. To approve Directors Report along with the annexures thereto for the financial year ended 31st March 2023;3. To consider any other business with the permission of the chair.