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Tradewell Holdings Ltd

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10 of 39 filings·Updated 30 Sept 2026
Showing 10 of 39 filings.
30 Sept 20261 filing
Company UpdateMeeting Updates

Tradewell Holdings holds 32nd AGM on 30 Sep 2026; approves financials and WTD remuneration resolutions

AGM resolutions

  • 32nd AGM held on 30 September 2026 at 12:30 IST in Delhi.
  • Adoption of standalone audited financial statements for FY 2025-26.
  • Reappointment of Kamal Manchanda as Whole-Time Director, liable to retire by rotation.
  • Approval and ratification of remuneration to Kamal Manchanda for FY 2025-26 under Schedule V.
  • Approval and ratification of remuneration to Kamal Manchanda in excess of Section 197 limits.
  • Remuneration matters to be placed before the ensuing AGM for approval.
Filed 17:46View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Tradewell Holdings Limited — Trading Window closed from 1st October, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2026

Tradewell Holdings Limited — Trading Window closed from 1st October, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2026

Filed 18:52View Source
10 Sept 20261 filing
Company UpdateGeneral

Tradewell Holdings: promoter group adds three members, 0.33% stake moved, promoter stake unchanged at 74.67%

Promoter group changes

  • Addition of Era Manchanda, Saugaat Khurana and Sahil Manchanda to promoter group.
  • Transaction dates: 25 Aug 2026, 26 Aug 2026, and 02 Sep 2026 for 10,000 shares.
  • Kamal Manchanda reduced by 10,000 shares to 1,432,640; promoter group remains 74.67%.
  • New promoter group holdings: Era 5,000; Sahil 2,500; Saugaat 2,500.
  • Aruna Manchanda and Tradewell Portfolios Private Ltd holdings unchanged.
  • Total promoter group shares remain 2,243,410, 74.67%.
  • Total consideration for additions: Era 226,427; Saugaat 118,855.50; Sahil 112,631.25; total 457,913.75.
Filed 19:18View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith newspaper publication of Notice of AGM of the Company

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:56View Source
15 Aug 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith Newspaper Publication - Unaudited STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30 JUNE 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:12View Source
14 Aug 20262 filings
ResultFinancial Results

Tradewell Holdings approves unaudited standalone Q1 2026 results for quarter ended 30 June 2026

Result update

  • Board approved unaudited standalone results for the first quarter ended 30 June 2026.
  • Board meeting held on 14 August 2026 to approve results.
  • Limited Review Report by statutory auditors on the results enclosed.
  • Results to be published in newspapers.
Filed 16:07View Source
Board MeetingOutcome of Board Meeting

Tradewell Holdings approves unaudited standalone Q1 FY2026-27 results and Limited Review Report

Q1 standalone results approved

  • Unaudited standalone Q1 FY2026-27 results approved; Limited Review Report attached; quarter ended June 30, 2026, available on BSE/website.
Filed 16:00View Source
5 Aug 20261 filing
Board Meeting

Tradewell Holdings to consider unaudited standalone Q1 results for quarter ended June 30, 2026

Meeting Details

  • Date: Friday, August 14, 2026 at 03:00 P.M.
  • Venue: Registered Office, Flat No 1196, Sector-D, Pkt-1, Vasant Kunj, New Delhi-110070.

Key Agenda Items

  • Approve unaudited standalone financial results for Q1 ended June 30, 2026.

Other Notes

  • Trading window closed and ends 48 hours after results announcement.
Filed 17:17View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate for dematerialisation/rematerialisation enclosed with registrar and transfer agent

Dematerialisation/rematerialisation status

  • Regulation 74(5) certificate enclosed from the registrar and transfer agent.
Filed 17:26View Source
3 Jun 20261 filing
Company UpdateChange in Registered Office Address

We wish to inform you that the Board of Directors at its meeting held on 03 June 2026 has approved the shifting of the registered office of the company within the local limits of the city

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:52View Source
Showing 10 of 39 filings