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BOARD MEETINGS
Board
Meetings
Shree Tirupati Balajee Agro Trading Company Ltd
From Date
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To Date
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Source Date
Board Meeting Date
Details
20-Aug-2025
28-Aug-2025
Inter alia, to consider and approve:- 1. The Book Closure for the purpose of 24th Annual General Meeting. 2. The Cut-off date for eligibility to participate in the remote e-voting and voting through electronic means at 24th Annual General Meeting etc. 3. The Day, date, time and venue and approve the Notice of 24th Annual General Meeting of the members of the Company. 4. The Boards' Report along with its annexures for the financial year 2024-25. 5. Appointment of Scrutinizer for the process of remote e-voting and voting through electronic means at 24th Annual General Meeting. 6. Appointment of Secretarial Auditor of the Company for a first term of 5 (five) consecutive years and to fix their remuneration. 7. Revision in the remuneration of Directors of the Company. 8. Transact any other matter with the permission of Chair.
06-Aug-2025
14-Aug-2025
Quarterly Results
18-Jun-2025
26-Jun-2025
Inter alia, to consider and approve the following matters:- (a) Approve the alteration of Main object clause of the Memorandum of Association of the (b) To consider and approve the alteration of Article of Association of the company. (c) To transact any other matter with the permission of Chair.
23-May-2025
30-May-2025
Audited Results
06-Feb-2025
14-Feb-2025
Quarterly Results & Inter alia, to consider and approve:- (c) To appoint Mr. Srikanta Barik as an Additional Director in the capacity of Non-Executive Director (Professional) in the Company. (d) To transact any other matter with the permission of Chair.
06-Nov-2024
14-Nov-2024
Quarterly Results
23-Sep-2024
01-Oct-2024
Quarterly Results
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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