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The Annexure

Desk Services Alna Trading & Exports Ltd

Alna Trading & Exports Ltd

BSE 506120 ALNATRD INE07I701011
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

18 filings · 3 material · busiest 2026-07-23

What it files

Filings

18 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers Report

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    General

    Outcome And Proceedings Of AGM

    Outcome and Proceedings of AGM

    Company Update / General View filing →

  4. 20 August 2026

    General

    Outcome And Proceedings Of AGM

    Outcome and Proceedings of AGM

    Company Update / General View filing →

  5. 20 August 2026

    AGM / EGM

    Outcome And Proceedings Of AGM

    Outcome and Proceedings

    AGM/EGM / AGM View filing →

  6. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for 44th Annual General Meeting to be held on Thursday, August 20, 2026 at 12:00 noon

    Company Update / Newspaper Publication View filing →

  7. 27 July 2026

    AGM / EGM

    Annual General Meeting

    Annual General Meeting

    AGM/EGM / AGM View filing →

  8. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for the Un-audited Financial Results for quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  10. 23 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    1) Approval of Un-audited Financial Results for the Quarter Ended June 30, 2026 2) Appointment of Internal Auditor 3) Approval of Annual General Meeting (AGM) Notice and Book Closure

    Board Meeting / Outcome of Board Meeting View filing →

  11. 23 July 2026

    Results

    Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  12. 23 July 2026

    Change in Management

    Change in Management

    Appointment of Internal Auditor

    Company Update / Change in Management View filing →

  13. 23 July 2026

    Book Closure

    Book Closure For Annual General Meeting

    The Register of Members and Share Transfer Book will remain closed from August 14, 2026 to August 20, 2026.

    Corp. Action / Book Closure View filing →

  14. 23 July 2026

    AGM / EGM

    Approval Of AGM Notice

    The Board approved the convening of AGM of the Company for the financial year 2025-26 to be held on Thursday, August 20, 2026. The Register of Members and Share Transfer Book of the Company ....

    AGM/EGM / AGM View filing →

  15. 23 July 2026

    General

    General Updates

    1) Approval of Un-audited Financial Results for the quarter ended June 30, 2026 2) Appointment of Internal Auditor 3) Approval of AGM Notice and Intimation of Book Closure

    Company Update / General View filing →

  16. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Alna Trading & Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. To consider and ....

    Board Meeting / Board Meeting View filing →

  17. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Confirmation Certificate under Regulation 74(5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  18. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →