Investor Relations

Investor Relations

The objective of Tradewell Holdings Ltd ( parent company of BRIG ) is to ensure continuous and open communication with all financial market participants.

Company Name TRADEWELL HOLDINGS LIMITED
CINCIN L74110DL1995PLC064237
GST No07AABCS3166R1ZT
Date of Incorporation10/01/1995
Emailinfo@brandrealty.in
Corporate AddressPlot 15A, Tradex Tower, Sector 125, Noida
RD (name and Region)RD, Northern Region
Registrar of Companies ROC Delhi
Registered AddressS-8 & S-2 ,DDA Shopping Complex Opp PocketI Mayur Vihar-I, Delhi, India, 110091
S.No.DateTitlePDF
103-10-2024VR & SR 2024 SIGNEDDownload
231.05.2024AFR Pub Fin Exp 31-05-24Download
331.05.2024AFR Pub Jansata 31-5-24Dwonload
42024MGT-7 Annual ReturnDownload
52023-2024Annual Report 2023-24Download
62022-202329th Annual Report 2022-23 
72021-202228th Annual Report 2021-22 
82020-202127th Annual Report 2020-21 
S. No Date Title PDF
131-12-2024Unaudited Financial results 31.12.2024Download
231-12-2024Integrated Filing Financials 31.12.2024Download
331-12-2024Newspaper Publication Results 31.12.2024Download
4Sep-2024Newspaper publication 30.09.2024 thlDownload
5Sep-2024Reg 30(8) & other compliances 30.09.2024 THLDownload
6June-2024Fin Exp publ 03-08-24Download
7June-2024Limited Rev June 23Download
8June-2024Qrt Fin ReslDownload
9June-2024UAFR 30-06-24 SIGNEDDownload
10June-2024Fin Exp publ 03-08-24Download
11March-May 2024Related Party Transaction ReceiptDownload
12March 2024Signed ReportDownload
13December 2023Unaudited Financial Results December’23Download
14September 2023Unaudited Financial Results September’23Download
15June 2023Unaudited Financial Results June’23Download
16March 2023Unaudited Financial Results March’23Download
17December 2022Unaudited Financial Results December’22Download
18September 2022Unaudited Financial Results September’22Download
19June 2022Unaudited Financial Results June’22Download
20March 2022Unaudited Financial Results March’22Download
21December 2021Unaudited Financial Results December’21Download
22September 2021Unaudited Financial Results September’21Download
23June 2021Unaudited Financial Results June’21Download
S. No Date Title PDF
131.12.2024Shareholding patternDownload
230.09.2024Shareholding PatternDownload
331.03.2024Shareholding PattenDownload
431.12.2023Shareholding PatternDownload
530.09.2023Shareholding Pattern revisedDownload
630.06.2023Shareholding Pattern revisedDownload
731.03.2023Shareholding PatternDownload
8Dec 2022Shareholding PatternDownload
930-09-2022Shareholding PattternDownload
1030-06-2022Shareholding PatternDownload
1131.12.2021Shareholding PatternDownload
S. No Date Title PDF
1December-2024BM prior Intimation 31.12.2024Download
2December-2024Notice of the Postal BallotDownload
3June-2024Notice JuneDownload
4March 2024Notice Qrt 4 AFR BMDownload
5Dec 2023Notice Reg 29(1)(a)Download
6Sep 2023Notice Reg 29(1)(a)Download
731.03.2023RPTDownload
831.12.2022Notice BMDownload
930.09.2022RPTDownload
1030.09.2022NOTICE BMDownload
1130.06.2022NOTICE BMDownload
1231.03.2022NOTICE BMDownload
132022NOTICE OF 28 AGMDownload
142022VR SRDownload
1531.12.2021BM NOTICEDownload
1630.09.2021BM NOTICEDownload
1730.06.21NOTICE BMDownload
182021VR SR AGMDownload
192021NOTICE OF 27 AGMDownload
TitlePDF
Resignation of Auditor THL 05.08.2024 signed.Download
Intimation of app thl 12.08.2024 signedDownload
ID-COMPLETION-NALIN MATHUR-30.09.2024 signedDownload
Intimation of app stat aud thl 03.10.2024Download
IDS-.3.10.24Download
Newspaper Ad of Postal Ballot -10.12.2024Download
VR FINAL THL PB WITH SR 13.01.2025Download
Annual return as provided under section 92 of the Companies Act, 2013PDF
MGT-7 2020THLDownload
MGT-7 2021THLDownload
MGT-7 2022 THLDownload
MGT-7 2023 THLDownload
MGT-7 2024 THLDownload
TitlePDF
Board of directorsDownload
Terms & condition for appointment for independent directorsDownload
Composition of various committees of board of directorsDownload
Code of conduct for directors and senior management of tradewell holdings limitedDownload
Whistle blower policy (Policy on Vigil Mechanism) Download
Criteria of making payments to non-executive directors Download
Related party transaction policy of tradewell holdings limitedDownload
Greivence redressal detailsDownload
Contact details (investor grievance redressal)Download
Policy of criteria materialDownload

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