FINANCIAL RESULTS
Quarterly Result
2024-2025
STANDALONE RESULTS
Q1
Q2
Q3
Q4
PRESS RELEASE
Q1
Q2
Q3
Q4
2024-2025
STANDALONE RESULTS
Q1
Q2
Q3
Q4
PRESS RELEASE
Q1
Q2
Q3
Q4
CORPORATE ANNOUNCEMENTS
2024-2025
1
2
3
4
5
6
7
8
9
10
11
12
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE POLICIES
Code for fair disclosure of UPPSI
Code of conduct for directors
Familiarization policy
Material related party transactions
Nomination and remuneration policy
Performance evaluation policy
Policy criteria determining materiality events
Policy for determining material subsidiaries
Policy for preservation of documents
Whistle blower policy
COMPOSITION OF COMMITTEES
Audit Committee
| Name | Position | Designation |
|---|---|---|
| Akhilesh Agarwal | Chairman | Independent Director |
| Kusum Lata Garg | Member | Director |
| Dhirendra Singh | Member | Independent Director |
Nomination And Remuneration Committee
| Name | Position | Designation |
|---|---|---|
| Dhirendra Singh | Chairman | Independent Director |
| Akhilesh Agarwal | Member | Independent Director |
| Chaitanya Garg | Member | Director |
Stakeholder relationship Committee
| Name | Position | Designation |
|---|---|---|
| Dhirendra Singh | Chairman | Independent Director |
| Ranjana Garg | Member | Whole-time Director |
| Chaitanya Garg | Member | Director |
Corporate Social Responsibility Committee
| Name | Position | Designation |
|---|---|---|
| – | – | – |
| – | – | – |
| – | – | – |
| – | – | – |
| – | – | – |
BOARD MEETING NOTICES
2024-2025
Q1
Q2
Q3
Q4
STATUTORY FILINGS
Shareholding Pattern
2024-2025
Q1
Q2
Q3
Q4
Corporate Governance Report
2024-2025
Q1
Q2
Q3
Q4
Reconciliation Share Capital Audit
2024-2025
Q1
Q2
Q3
Q4
Related Party Transactions
2024-2025
Q1
Q2
Q3
Q4
Certificates by RTA & PCS
2024-2025
Q1
Q2
Q3
Q4
ANNUAL DOCKET
ANNUAL DOCKET
2024-2025
Annual Return
Annual Report
AGM Notice
AGM PRE DESPATCH ADVERTISEMENT HINDI
AGM PRE DESPATCH ADVERTISEMENT ENGLISH
AGM POST DESPATCH ADVERTISEMENT ENGLISH
AGM POST DESPATCH ADVERTISEMENT HINDI
Voting Results and Scrutinizer's Report
Impact Assessment
Chairman's Speech
Proceedings of AGM
AGM Transcript
2023-2024
Annual Return
Annual Report
AGM Notice
AGM PRE DESPATCH ADVERTISEMENT HINDI
AGM PRE DESPATCH ADVERTISEMENT ENGLISH
AGM POST DESPATCH ADVERTISEMENT ENGLISH
AGM POST DESPATCH ADVERTISEMENT HINDI
Voting Results and Scrutinizer's Report
Impact Assessment
Chairman's Speech
Proceedings of AGM
AGM Transcript
INVESTOR CONTACTS
INVESTOR CONTACTS
UNPAID AND UNCLAIMED DIVIDEND/IEPF
UNPAID AND UNCLAIMED DIVIDENDS
STATEMENT OF UNPAID AND UNCLAIMED AMOUNTS
THE UNPAID & UNCLAIMED DIVIDEND DATA AS ON MARCH 31, 2025
Notice Pursuant to IEPF
2024-2025
IEPF Notice
TRANSFER OF SHARES TO IEPF
NO. OF EQUITY SHARES ELIGIBLE FOR TRANSFER TO IEPF AUTHORITY
EQUITY SHARES ALREADY TRANSFERRED TO IEPF AUTHORITY
Refund of Shares from IEPF
PROCEDURE TO CLAIM REFUND
NODAL OFFICER
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REGISTRAR & SHARE TRANSFER AGENT
Name: MAASHITLA SECURITIES PRIVATE LIMITED
Address: Unit 905, Aggarwal Corporate Heights Netaji Subhash Place, Pitampura Delhi DL IN 110034.
Email: sanjeev@maashitla.com
Website: https://maashitla.com/
DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015
Details of Business
At Indo Trader and Exporters Limited, we are passionate about connecting businesses globally through efficient and seamless import and export solutions. With years of industry expertise and a strong international presence, we help businesses expand their reach by providing high-quality products, reliable sourcing, and smooth logistics operations.
MOA - AOA
MOA - AOA
Brief profile of directors including other Directorships
RANJANA GARG
CHAITANYA GARG
KUSUM LATA GARG
AKHILESH AGARWAL
DHIRENDRA SINGH
Terms and Conditions of Appointment of Independent Directors
Terms and Conditions Independent Director
Composition of various committees of board of directors
Audit Committee
| Name | Position | Designation |
|---|---|---|
| Akhilesh Agarwal | Chairman | Independent Director |
| Kusum Lata Garg | Member | Director |
| Dhirendra Singh | Member | Independent Director |
Nomination And Remuneration Committee
| Name | Position | Designation |
|---|---|---|
| Dhirendra Singh | Chairman | Independent Director |
| Akhilesh Agarwal | Member | Independent Director |
| Chaitanya Garg | Member | Director |
Stakeholder relationship Committee
| Name | Position | Designation |
|---|---|---|
| Dhirendra Singh | Chairman | Independent Director |
| Ranjana Garg | Member | Whole-time Director |
| Chaitanya Garg | Member | Director |
Corporate Social Responsibility Committee
| Name | Position | Designation |
|---|---|---|
| – | – | – |
| – | – | – |
| – | – | – |
| – | – | – |
| – | – | – |
Code of Conduct of Board of Directors and Senior Management Personnel
Code of Conduct
Whistle Blower policy
WHISTLE BLOWER POLICY
Criteria of making payments to non-executive directors
Disclosed in Annual Report
Related Party Transactions Policy
Related Party Transactions Policy
Material Subsidiaries policy
Material Subsidiaries policy
Familiarisation Programme
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
Contact information of the Designated persons of the listed entity who are responsible for assisting and handling investor grievances
Contact Information
Financial Information
Notice of meeting of the board of directors where financial results shall be discussed
2024-2025
Q1
Q2
Q3
Q4
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
2024-2025
Q1
Q2
Q3
Q4
UNPAID AND UNCLAIMED DIVIDENDS
Notice of meeting of the board of directors where financial results shall be discussed
2024-2025
Q1
Q2
Q3
Q4
UNPAID AND UNCLAIMED DIVIDENDS
Notice Pursuant to IEPF
2024-2025
Q1
Q2
Q3
Q4
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Secretarial Compliance 2024-2025
Policy for determination of materiality of events or information
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
Simple text
New name and the old name of the listed for a continuous period of one year, from the date of the last name change
Not Applicable
Details of agreements entered into with the media companies and/or their associates
Not Applicable
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Not Applicable
Dividend Distribution Policy
Dividend Distribution Policy
Shareholding Pattern
2024-2025
Q1
Q2
Q3
Q4
2023-2024
Q1
Q2
Q3
Q4
Annual Return
2024-2025
Annual Return
2023-2024
Annual Return