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ENBETRD Enbee Trade & Finance Ltd Litigation, disputes or regulatory action Announcement

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NBTR

Enbee Trade & Finance Ltd

(ENBETRD)

2025 Announcement

Unaudited Financial Results

Unaudited results

Board Meeting Outcome

Board Meeting Notice

Meeting Postponed

Rights Issue Postponed

Rights Issue Postponed

Rights Issue Postponed

Compliance Certificate

Capital Amendment

Annual Meeting Notice

Director Appointment

Director Resignation

Auditor Appointment

Director Resignation

New Loan Division

Compliance Certificate

Strategic Alliance

Strategic Alliance Formed

Annual Compliance Report

Financial Results

Compliance Certificate

Promoter Disclosure

Bonus Shares Allotment

Bonus Shares Record

Capital Structure Update

Promoter Reclassification

Financial Results Update

Management Change

Promoter Reclassification

CFO Resignation

Cybercrime Complaint

Regulatory Clarification

Green Financing Initiatives

Compliance Filing

Rights Issue Update

Strategic Partnership

Rights Issue Allotment

Rights Issue Approved

Financial Results Published

Compliance Certificate

Resignation Notice

Annual General Meeting

Board Meeting Notice

Financial Results

Rights Issue Approved

Revised Outcome

Reconstitution Notice

Appointment of Director

Compliance Status Update

Compliance Submission

Board Meeting Outcome

Appointment of Officer

Financial Restatement

Secretarial Compliance Repo...

Earnings Reports

Capital Alteration Approval

Submission of Certificate

Postal Ballot Notice Public...

Compliance Submission

Certificate Submission

Resignation Announcement

Financial Results Publication

Confirmation of Not Being a...

Compliance Certificate

Disclosures Under Reg. 29(2...

Disclosure of Shareholdings

Revised Disposal of Shares

Revised Disclosure

Revised Disclosure

Revised Disclosure

Revised Disclosure

Revised Disclosure

Revised Disclosure

Disclosure of Acquisition

Disclosure Announcement

Disclosure of Shareholdings

Disclosure of Shareholdings

Acquisition of Shares

Shares Disposal

Disclosure of Transmission ...

Shares Disposal

Disclosure of Shareholdings

Share Disposal by Promoters

Disclosure of Substantial A...

Shares Disposal

Disposal of Shares

Disclosure - Substantial Ac...

Shares Disposal by Promoter...

Acquisition Disclosure

Disposal of Shares

Disclosure Announcement

Shares Disposed by Promoter...

Disclosure of Substantial A...

Disposal of Shares

Shares Disposal

Disclosure of Acquisition o...

Shares Disposal

Disposal Of Shares By Promo...

Acquisition of Shares

Disposal Of Shares

Shares Disposal by Promoters

Disposal of Shares

Financial Results Publication

Reclassification Approval

Promoter Reclassification

Disclosure of Declaration

Disclosure Not Required

Compliance Certificate Subm...

Disclosure of Investor Comp...

Advertisement Publication

Financial Statements

Rights Offerings

Reclassification

Management Changes

Rights Offerings

Rights Offerings

Newspaper Publication

Rights Offerings

Rights Offerings

Rights Offerings

Rights Offerings

Rights Offerings

Rights Offerings

Rights Offerings

External Links:

Data:

ENBEE TRADE & FINANCE LTD. has filed a cybercrime complaint following false publications damaging its reputation, resulting in financial losses of approximately ₹5 crores and a loss of investor confidence.

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Enbee Trade & Finance Ltd

2025

Announcement

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