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Enbee Trade & Finance Ltd.
BSE CODE: 512441   |   NSE CODE: NA   |   ISIN CODE : INE993I01029   |   14-Nov-2025 Hrs IST
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Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
09-Oct-2025 14-Oct-2025 Rights Issue
06-Oct-2025 08-Oct-2025 Rights Issue & Inter alia, to consider the proposal for raising of funds by offer and issue of equity shares or other securities including through a rights issue or any other method, as may be permitted under applicable laws and subject to receipt of regulatory/necessary approvals, as may be required.
31-Jul-2025 05-Aug-2025 A.G.M.
29-Jul-2025 01-Aug-2025 Quarterly Results & Inter alia, to consider and approve :- 1. Resignation letter received from Mr. Rakesh Kumar Dinesh Mishra, Non-Executive - Independent Director of the Company w.e.f. 28.07.2025; 2. Appointment of M/s Feni Shah & Associates as the Secretarial Auditor of the Company; 3. Appointment of M/s H P V S & Associates as the Statutory Auditor of the Company; 4. The entry in the automotive finance sector: Two-wheeler loan segment. 5. Any other matter with the permission of the Chair.
22-Apr-2025 28-Apr-2025 Audited Results
01-Feb-2025 07-Feb-2025 Quarterly Results
20-Jan-2025 27-Jan-2025 Dividend & Bonus issue
19-Nov-2024 22-Nov-2024 Inter alia, to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.
21-Oct-2024 26-Oct-2024 Quarterly Results
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