Assamen Trade

Assamen Trade
MENUMENU
  • Home
  • About Us
    • Management Profile
    • Board Committees
    • Compliance Officer
    • Auditor
    • Registrar & Transfer Agents
    • Vision
    • Mission Statement
    • Investor Grievances
    • Disclosure under Reg 30(5)
    • MOA & AOA
  • Our Services
  • Investor Information
    • Shareholding Pattern
      • F.Y. 2024-25
        • Shareholding Pattern Q3
        • Shareholding Pattern Q2
        • Shareholding Pattern Q1
      • F.Y. 2023-24
        • Shareholding Pattern Q4
        • Shareholding Pattern Q3
        • Shareholding Pattern Q2
        • Shareholding Pattern Q1
      • F.Y. 2022-23
        • Shareholding Pattern Q4
        • Shareholding Pattern Q3
        • Shareholding Pattern Q2
        • Shareholding pattern Q1
      • F.Y. 2021-22
        • Shareholding Pattern Q4
        • Shareholding Pattern Q3
        • Shareholding Pattern Q2
        • Shareholding Pattern Q1
      • F.Y. 2020-21
        • Shareholding pattern Q4
        • Shareholding Pattern Q3
        • Shareholding Pattern Q2
        • Shareholding Pattern Q1
      • F.Y. 2019-20
        • Shareholding Pattern Q4
        • Shareholding pattern Q3
        • Shareholding Pattern Q2
        • Shareholding Pattern Q1
      • F.Y. 2018-19
        • Shareholding Pattern Q4
        • Shareholding Pattern Q3
        • Shareholding Pattern Q2
        • Shareholding pattern Q1
      • F.Y. 2017-18
        • Shareholding Pattern-Q4
        • Shareholding Pattern Q3
        • Shareholding Pattern Q2
        • Shareholding Pattern Q1
      • F.Y. 2016-17
        • Shareholding Pattern-March 2017
        • Shareholding Pattern- Dec 2016
        • Shareholding Pattern-September 2016
        • Shareholding pattern-June 2016
      • F.Y. 2015-16
        • Shareholding Pattern-March 2016
        • Shareholding Pattern -February 2016
        • Shareholding pattern- December 2015
        • Shareholding Pattern- September 2015
        • Shareholding Pattern-June2015
      • F.Y. 2014-15
        • Shareholding Pattern-March 2015
        • Shareholding Pattern-December2014
        • Shareholding Pattern-September 2014
        • Shareholding Pattern-June 2014
      • F.Y. 2013-14
        • Shareholding pattern-March 2014
        • Shareholding Pattern-December2013
        • Shareholding pattern-September 2013
        • Shareholding pattern-June2013
    • Annual Returns
      • Annual_Return_2023-24
      • Annual_Return_2022-23
      • Annual_Return_2021-22
      • Annual_Return_2020-21
      • Annual_Return_2019-20
    • Annual Results of Subsidiaries
      • Financial Statement Sumeru Commosales Private Limited_March 31, 2024
      • Financial Statement Pacific Barter Private Limited March 31, 2024
      • Financial Statement Sumeru Commosales Private Limited_March 31, 2023
      • Financial Statement Pacific Barter Private Limited March 31, 2023
      • Financial Statement Pacific Barter Private Limited March 31, 2022
      • Financial_Statement_Pacific_Barter_March 31, 2021
      • Financial Statement Sumeru Commosales Private Limited_March 31, 2022
      • Financial Statement Sumeru Commosales Private Limited March 31, 2021
    • Financial Results
      • F.Y. 2024-25
        • Un-audited Financial Results Q3
        • Un-audited Financial Results Q2
        • Unaudited Financial Results Q1
      • F.Y. 2023-24
        • Unaudited Financial Results Q4
        • Unaudited Financial Results Q3
        • Unaudited Financial Results Q2
        • Unaudited Financial Results Q1
      • F.Y. 2022-23
        • Audited Financial Results Q4
        • Financial Results Q3
        • Unaudited Financial Results Q2
        • Unaudited Financial Results Q1
      • F.Y. 2021-22
        • Audited Financial Results Q4
        • Unaudited Financial Results Q3
        • Unaudited Financial Results Q2
        • Unaudited Financial Results Q1
      • F.Y. 2020-21
        • Audited Financial Results Q4
        • Unaudited Financial Results Q3
        • Unaudited Financial Results Q2
        • Unaudited Financial Results Q1
      • F.Y. 2019-20
        • Audited Financial Results Q4
        • Revised Unaudited Quarterly Financial Results-Dec 2019
        • Unaudited Quarterly Financial results-December 2019
        • Unaudited Quarterly Results-30.09.2019
        • Unaudited Financial Results Q1
      • F.Y. 2018-19
        • Audited Financial Results Q4
        • Quarterly Results – December 2018
        • Quarterly Results 30.09.2018
        • Unaudited Financial Results Q1
      • F.Y. 2017-18
        • Unaudited Quaterly Results-March 2018
        • Unaudited Quaterly Results-December 2017
        • Unaudited Quaterly Results-September 2017
        • Unaudited Financial Results Q1
      • F.Y. 2016-17
        • Unaudited Quaterly Results-March 2017
        • Unaudited Quaterly Results-December 2016
        • Unaudited Quaterly Results- September 2016
        • Unaudited Quaterly Results- June 2016
      • F.Y. 2015-16
        • Unaudited Results – December 2015
        • Unaudited Results-September2015
        • Unaudited Results-June 2015
      • F.Y. 2014-15
        • Audited Results-March 2015
        • Unaudited Results-December2014
        • Unaudited Results-September 2014
        • Unaudited results-June2014
      • F.Y. 2013-14
        • Audited results-March 2014
        • Unaudited Results -December-2013
        • Unaudited results-September-2013
        • Unaudited Results-June-2013
  • Policies & Programme Codes
  • Newspaper Publications
    • F.Y. 2024-25
      • Newspaper Publication_Financial Results Q3_14.02.2025
      • Newspaper Publication_Financial Results Q2_14.11.2024
      • Newspaper Publication_Financial Results Q1_13.08.2024
      • Newspaper Publication 39th AGM Intimation_11.08.2024
    • F.Y. 2023-24
      • Newspaper Publication_Financial Results Q4_30.05.2024
      • Newspaper Publication_Financial Results Q3_14.02.2024
      • Newspaper Publication_Financial Results Q2_12.11.2023
      • Newspaper Publication 38th AGM, Book Closure 07.09.2023
      • Newspaper Publication 38th AGM Notice 04.09.2023
      • Newspaper Publication_Financial Results Q1_16.08.2023
    • F.Y. 2022-23
      • Newspaper Publication_Financial Results Q4_30.05.2023
      • Newspaper Publication_Financial Results Q3_15.02.2023
      • Newspaper Publication_Financial Results Q2_15.11.2022
      • Newspaper Publication 37th AGM, Book Closure 07.09.2022
      • Newspaper Publication 37th AGM Notice 04.09.2022
      • Newspaper Publication_Financial Results Q1_11.08.2022
    • F.Y. 2021-22
      • Newspaper Publication_Financial Results Q4_01.06.2022
      • Newspaper Publication_Financial Results Q3_15.02.2022
      • Newspaper Publication Notice of Board Meeting_05.02.2022
      • Newspaper Publication_Financial Results Q2_15.11.2021
      • Newspaper Publication Notice of Board Meeting_03.11.2021
      • Newspaper Publication 36th AGM Notice Book Closure 30.09.2021
      • Newspaper Publication 36th AGM Notice 30.09.2021
      • Newspaper Publication_Financial Results Q1_15.08.2021
      • Newspaper Publication Notice of Board Meeting_05.08.2021
      • Newspaper Publication_Financial Results Q4_02.07.2021
      • Newspaper Publication Notice of Board Meeting_23.06.2021
    • F.Y. 2020-21
      • Newspaper Publication_Financial Results Q3_11.02.2021
      • Newspaper Publication Notice of Board Meeting_02.02.2021
      • Newspaper Publication 35th AGM Book Closure 05.12.2020
      • Newspaper Publication_Financial Results Q3_11.11.2020
      • Newspaper Publication Notice of Board Meeting_03.11.2020
      • Newspaper Publication Notice of Board Meeting_29.08.2020
      • Newspaper Publication_Financial Results Q4_31.07.2020
      • Newspaper Publication Notice of Board Meeting_23.07.2020
  • Public Announcements
    • F.Y. 2024-25
      • Board Meeting Outcome_13.02.2024
      • Prior Board Meeting Intimation_03.02.2025
      • Closure of Trading Window_31.12.2024
      • Appointment of Company Secretary & Compliance Officer_30122024
      • Resignation of Company Secretary & Compliance Officer_13112024
      • Board Meeting Outcome_13.11.2024
      • Prior Board Meeting Intimation_05.11.2024
      • Closure of Trading Window_30.09.2024
      • Voting Results AGM_05.09.2024
      • Outcome of AGM_04.09.2024
      • AGM Intimation_12.08.2024
      • Notice of AGM_12.08.2024
      • Board Meeting Outcome_12.08.2024
      • Prior Board Meeting Intimation_06.08.2024
      • BSE Intimation_Reg 30_13.07.2024
      • Closure of Trading Window_30.06.2024
      • Prior Board Meeting Intimation_21.05.2024
      • Loan Agreement with Mrs. Rati Gupta_ 01.04.2024
      • Appointment of Secretarial Auditor_01.04.2024
      • Appointment of Internal Auditor_01.04.2024
    • F.Y. 2023-24
      • Loss of share certificate intimation_29.03.2024
      • Closure of Trading Window_31.03.2024
      • Prior Board Meeting Intimation_13.02.2024
      • Closure of Trading Window_31.12.2023
      • Prior Board Meeting Intimation_11.11.2023
      • Voting Results AGM_30.09.2023
      • Outcome of AGM_30.09.2023
      • Closure of Trading Window_30.09.2023
      • BM Intimation_Appointment & Resignation of Independent Directors_05.09.2023
      • Notice of AGM_05.09.2023
      • Appointment of Company Secretary & Compliance Officer_14.08.2023
      • Prior Board Meeting Intimation_14.08.2023
      • Closure of Trading Window 30.06.2023
      • Resignation of Company Secretary & Compliance Officer_28.06.2023
      • Intimation for Change in Internal Auditor_29.05.2023
      • Prior Board Meeting Intimation_29.05.2023
      • Appointment of Secretarial Auditor_02.05.2023
    • F.Y. 2022-23
      • Closure of Trading Window 30.03.2023
      • Board Meeting Outcome_13.02.2023
      • Prior Board Meeting Intimation_13.02.2023
      • Appointment & Resignation of Internal Auditor_13.02.2023
      • Intimation for Change in Company Secretary
      • Closure of Trading Window 31.12.2022
      • Closure of Trading Window 30.09.2022
      • Closure of Trading Window 37th AGM September 05,2022
      • Notice of AGM-05.09.2022
      • Board Meeting Intimation 10.08.2022
      • Board Meeting Intimation 30.05.2022
      • Closure of Trading Window 30.06.2022
    • F.Y. 2021-22
      • Closure of Trading Window March 31,2022
      • Closure of Trading Window December 31,2021
      • Board Meeting Intimation 13.11.2021
      • Closure of Trading Window September 30,2021
      • Notice of AGM 2021
      • Outcome of BM:13.08.2021
      • Board Meeting Intimation 13.08.2021
      • Notice of BM-04/08/2021
      • Board Meeting Intimation 30.06.2021
      • Outcome of BM: 30.06.2021
      • Intimation of BM: 22.06.2021
      • Closure of Trading Window June 30,2021
    • F.Y. 2020-21
      • Closure of Trading Window March 31,2021
      • Outcome of BM-10/02/2021
      • Board Meeting Intimation 10.02.2021
      • Outcome of BM-10/11/2020
      • Board Meeting Intimation 10.11.2020
      • Notice of BM dated 02/11/2020
      • Closure of Trading Window September 30,2020
      • Outcome of BM-07-09-2020
      • BM Notice Publication-29/08/2020
      • Notice-BM Intimation 28/08/2020
      • Outcome of BM held on 30.07.2020
      • Board Meeting Intimation 30.07.2020
      • Closure of Trading Window June 30,2020
      • Outcome of AGM -30/12/2020
      • Closure of Trading Window December 31,2020
      • Proceeding of AGM-30/12/2020
    • F.Y. 2019-20
      • Closure of Trading Window March 31,2020
      • Closure of Trading Window December 31,2019
  • Annual Report
    • Annual Report 2023-2024
    • Annual Report 2022-2023
    • Annual Report 2021-2022
    • Annual Report 2020-2021
    • Annual Report 2019-2020
    • Annual Report 2018-2019
    • Annual Report 2017-2018
    • Annual Report 2016-2017
    • Annual Report 2015-2016
    • Annual Report 2014-2015
    • Annual Report 2013-2014
  • Investors forms/ SEBI Circulars/Processes
  • Certificate-Regulation 40(9) SEBI (LODR)Reg, 2015
    • Certificate 40(10): 31.03.2024
    • Certificate 40(10): 31.03.2023
    • Certificate 40(10): 31.03.2022
    • Certificate 40(10): 31.03.2021
    • Certificate 40(10): 30.09.2020
    • Certificate 40(10): 31.03.2020
  • Secretarial Compliance Report
  • Contact Us
Home » Secretarial Compliance Report

Secretarial Compliance Report

Annual Secretarial Compliance Report March 31, 2024

Annual Secretarial Compliance Report March 31, 2023

Annual Secretarial Compliance Report March 31, 2022

Annual Secretarial Compliance Report March 31, 2021

Annual Secretarial Compliance Report March 31, 2020

Assamen Trade | Privacy Policy