Sindhu Trade Links Ltd - Board Meeting Intimation for Intimation Of The Date Of Meeting Of Board Of Directors Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

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04:57 PM
Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday, 24th April, 2026 at 04:00 P.M. at the Corporate Office of the Company to inter alia, discuss, consider and approve the: 1. Related Party Transaction (as recommended by Audit Committee) and Other Related Matter for acquisition of controlling interest in Advent Coal Resources Pte. Ltd., Singapore, by way of allotment of shares of the Company on preferential basis subject to all applicable corporate, statutory, regulatory and stock exchange approvals. 2. Proposed material related party transaction and connected matters, including approval of the draft notice and enabling resolutions, as may be required under applicable law. 3. Any other matter with the permission of Chairman.
View all announcements for Sindhu Trade Links Ltd	Source: BSE India