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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Trustwave Securities Ltd.
Source DateBoard Meeting DateDetails
04-Nov-2025 08-Nov-2025 Quarterly Results
05-Aug-2025 08-Aug-2025 Quarterly Results
22-May-2025 29-May-2025 Audited Results
04-Feb-2025 10-Feb-2025 Quarterly Results
04-Oct-2024 24-Oct-2024 Reduction of Capital & Quarterly Results
06-Aug-2024 13-Aug-2024 Quarterly Results
07-May-2024 17-May-2024 Audited Results
20-Jan-2024 06-Feb-2024 Quarterly Results
03-Nov-2023 09-Nov-2023 Quarterly Results
20-Sep-2023 25-Sep-2023 nter-alia, to consider and approve the Appointment of Company Secretary and Compliance Officer of the Company
11-Sep-2023 15-Sep-2023 General Purpose
31-Aug-2023 07-Sep-2023 Inter-alia, to consider the following business: 1. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. 2. Approval of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Any other item with the approval of the Chairman.
29-Aug-2023 04-Sep-2023 Inter alia, to consider the following:- 1. To Approve the Appointment of M/s SARK & Associates LLP as the Secretarial Auditor for Financial Year 2022-2023 2. To Review the Business Operation of the Company 3. Any other matters with the permission of the chair
22-May-2023 30-May-2023 Audited Results
20-Feb-2023 27-Feb-2023 Inter alia, to consider and approve To shift Registered Office of the Company within local limits
03-Feb-2023 13-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
26-Aug-2022 06-Sep-2022 Inter alia, to consider and approve :- 1. Fixing the date of Annual General Meeting (AGM) and approval of Notice of AnnualGeneral Meeting and Annual Report. 2. Approval of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Approval of the Directors Report. 5. Appointment of Statutory Auditor for financial year 2022-2023 6. Any other item with the approval of the Chairman.
02-Aug-2022 12-Aug-2022 Quarterly Results
29-Jun-2022 07-Jul-2022 Inter alia, to consider and approve : 1. To consider and approve Appointment of Ms. Priti Pramod Surti (A41697) as a Company Secretary and Compliance Officer of the Company. 2. Any other item with the approval of the Chairman.
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