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
Emailinvestors@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
12024-2025Voting Results & Scrutinizer's ReportDownload
22024-2025Annual Report 2024-25Download
32024-2025MGT 7 (Draft Annual Return)Download
403-10-2024VR & SR 2024 SIGNEDDownload
531.05.2024AFR Pub Fin Exp 31-05-24Download
631.05.2024AFR Pub Jansata 31-5-24Dwonload
72023-2024Annual Report 2023-24Download
82022-202329th Annual Report 2022-23Download
92021-202228th Annual Report 2021-22Download
102020-202127th Annual Report 2020-21Download
112019-202026th Annual Report 2019-20Download
122018-201925th Annual Report 2018-19Download
132017-201824th Annual Report 2017-18Download
142016-201723th Annual Report 2016-17Download
S. No Date Title PDF
131.03.2026Audited Financial Results for the Financial Year ended 31st March, 2026Download
231.03.2026Newspaper Publication of Audited Financial ResultsDownload
331.12.2025Unaudited Financial Results for the quarter ended 31.12.2025Download
431.12.2025Newspaper Publication for the quarter ended 31.12.2025Download
514.11.2025Newspapaper publication results 30.09.2025Download
614.11.2025Unaudited Financial Results 30.09.2025Download
721.08.2025Newspapers public-Notice to shareholdersDownload
821.08.2025Opng of Spcl window for re-lodgment of Phys shareDownload
930.06.2025Newspaper advertisement results 30.06.2025Download
1030.06.2025Unaudited financial results 30.06.2025Download
1131-03-2025Audited financial results 31.03.2025Download
1231-03-2025Newspaper advertisement results 31.03.2025Download
1331-12-2024Unaudited Financial results 31.12.2024Download
1431-12-2024Integrated Filing Financials 31.12.2024Download
1531-12-2024Newspaper Publication Results 31.12.2024Download
16Sep-2024Newspaper publication 30.09.2024 thlDownload
17Sep-2024Reg 30(8) & other compliances 30.09.2024 THLDownload
18June-2024Fin Exp publ 03-08-24Download
19June-2024Limited Rev June 23Download
20June-2024Qrt Fin ReslDownload
21June-2024UAFR 30-06-24 SIGNEDDownload
22June-2024Fin Exp publ 03-08-24Download
23March-May 2024Related Party Transaction ReceiptDownload
24March 2024Signed ReportDownload
25December 2023Unaudited Financial Results December’23Download
26September 2023Unaudited Financial Results September’23Download
27June 2023Unaudited Financial Results June’23Download
28March 2023Unaudited Financial Results March’23Download
29December 2022Unaudited Financial Results December’22Download
30September 2022Unaudited Financial Results September’22Download
31June 2022Unaudited Financial Results June’22Download
32March 2022Unaudited Financial Results March’22Download
33December 2021Unaudited Financial Results December’21Download
34September 2021Unaudited Financial Results September’21Download
35June 2021Unaudited Financial Results June’21Download
S. No Date Title PDF
131.03.2026Shareholding pattern Download
231.12.2025Shareholding pattern Download
330.09.2025Shareholding pattern Download
430.06.2025Shareholding pattern 30.06.2025Download
531.03.2025Shareholding pattern 31.03.2025Download
631.12.2024Shareholding patternDownload
730.09.2024Shareholding PatternDownload
831.03.2024Shareholding PattenDownload
931.12.2023Shareholding PatternDownload
1030.09.2023Shareholding Pattern revisedDownload
1130.06.2023Shareholding Pattern revisedDownload
1231.03.2023Shareholding PatternDownload
13Dec 2022Shareholding PatternDownload
1430-09-2022Shareholding PattternDownload
1530-06-2022Shareholding PatternDownload
1631.12.2021Shareholding PatternDownload
1731.03.2025Shareholding PatternDownload
S. No Date Title PDF
131 March 2026Prior Intimation of Board Meeting dated 31 March 2026Download
231 March 2026SEBI Circular regarding Special Window for Re-lodgement of Transfer Requests of Physical SharesDownload
331 March 2026Closure of Trading Window march 2026Download
431 Dec 2025Notice of Closure of Trading WindowDownload
531 Dec 2025Prior intimation of Board MeetingDownload
6Dec 2025Notice for Special Window for re-lodgement of physical shareDownload
7Sept 2025BM prior intimation and notice of closure of trading windowDownload
8Oct 2025Notice for Special Window for re-lodgement of physical shareDownload
9Sept 2025Notice of AGMDownload
10Aug 2025Notice for Special Window for re-lodgement of Physical SharesDownload
11June 2025Notice of closure of trading window 30.06.2025Download
12June 2025BM prior intimation 30.06.2025Download
13March 2025BM priorr intimation 31-03-2025Download
14March 2025Notice of Closure of Trading WindowDownload
15December-2024BM prior Intimation 31.12.2024Download
16December-2024Notice of the Postal BallotDownload
17June-2024Notice JuneDownload
18March 2024Notice Qrt 4 AFR BMDownload
19Dec 2023Notice Reg 29(1)(a)Download
20Sep 2023Notice Reg 29(1)(a)Download
2131.03.2023RPTDownload
2231.12.2022Notice BMDownload
2330.09.2022RPTDownload
2430.09.2022NOTICE BMDownload
2530.06.2022NOTICE BMDownload
2631.03.2022NOTICE BMDownload
272022NOTICE OF 28 AGMDownload
282022VR SRDownload
2931.12.2021BM NOTICEDownload
3030.09.2021BM NOTICEDownload
3130.06.21NOTICE BMDownload
322021VR SR AGMDownload
332021NOTICE OF 27 AGMDownload
Appointment and Resignation of Company Secretary PDF
Appointment of CS Uma 01-01-2024Download
Resignation of CS Kunal 20-09-2023Download
Appointment of CS Kunal 25 05 2023Download
Resignation of CS Rashmi 18-04-2023Download
Appointment of CS Rashmi 12-01-2022Download
Resignation of CS Nikita 30-11-2021Download
Appointment of CS Nikita 09-04-2021Download
Title PDF
Change of Registered Office within Local Limits of the City – 03.06.2026Download
Re-appointment of IA/SA 30-05-26Download
Change in Chairmanship SRC 30-05-26Download
Non-Applicability of RPT Disclosure 31-03-26Download
Promoter Group Entity Download
Reappointment of WTD and adoption of MOA/AOADownload
Appointment of IA SA 25-26Download
RPT Non applicability Certificate 31.03.2025Download
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
Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A PDF
NA 24A CERT 2026 Download
NA 24A CERT 2025 Download
NA 24A CERT 2024 Download
NA 24A CERT 2023 Download
NA 24A CERT 2022 Download
NA 24A CERT 2021 Download
Annual return as provided under section 92 of the Companies Act, 2013PDF
MGT-7 2019THLDownload
MGT-7 2020THLDownload
MGT-7 2021THLDownload
MGT-7 2022 THLDownload
MGT-7 2023 THLDownload
MGT-7 2024 THLDownload
MGT-7 2025 THLDownload
TitlePDF
New Name and Old Name of the Listed EntityDownload
Whistle Blower Policy (Policy on Vigil Mechanism)Download
Amended MOADownload
Amended AOADownload
Board of directorsDownload
Details of business Download
MOA Download
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
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 on archival Download
Policy of criteria materialDownload
Contact details of KMP Download