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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 |
| CIN | CIN L74110DL1995PLC064237 |
| GST No | 07AABCS3166R1ZT |
| Date of Incorporation | 10/01/1995 |
| info@brandrealty.in | |
| Corporate Address | Plot 15A, Tradex Tower, Sector 125, Noida |
| RD (name and Region) | RD, Northern Region |
| Registrar of Companies | ROC Delhi |
| Registered Address | S-8 & S-2 ,DDA Shopping Complex Opp PocketI Mayur Vihar-I, Delhi, India, 110091 |
| S.No. | Date | Title | |
|---|---|---|---|
| 1 | 2024-25 | Voting Results & Scrutinizer's Report | Download |
| 2 | 2024-25 | Annual Report 2024-25 | Download |
| 3 | 2024-25 | MGT 7 (Draft Annual Return) | Download |
| 4 | 03-10-2024 | VR & SR 2024 SIGNED | Download |
| 5 | 31.05.2024 | AFR Pub Fin Exp 31-05-24 | Download |
| 6 | 31.05.2024 | AFR Pub Jansata 31-5-24 | Dwonload |
| 7 | 2024 | MGT-7 Annual Return | Download |
| 8 | 2023-2024 | Annual Report 2023-24 | Download |
| 9 | 2022-2023 | 29th Annual Report 2022-23 | Download |
| 10 | 2021-2022 | 28th Annual Report 2021-22 | Download |
| 11 | 2020-2021 | 27th Annual Report 2020-21 | Download |
| 12 | 2020-2021 | 26th Annual Report 2019-20 | Download |
| 13 | 2020-2021 | 25th Annual Report 2018-19 | Download |
| 14 | 2020-2021 | 25th Annual Report 2017-18 | Download |
| 15 | 2020-2021 | 25th Annual Report 2016-17 | Download |
| S. No | Date | Title | |
|---|---|---|---|
| 1 | 14.11.2025 | Newspapaper publication results 30.09.2025 | Download |
| 1 | 14.11.2025 | Unaudited Financial Results 30.09.2025 | Download |
| 1 | 21.08.2025 | Newspapers public-Notice to shareholders | Download |
| 2 | 21.08.2025 | Opng of Spcl window for re-lodgment of Phys share | Download |
| 3 | 30.06.2025 | Newspaper advertisement results 30.06.2025 | Download |
| 4 | 30.06.2025 | Unaudited financial results 30.06.2025 | Download |
| 5 | 31-03-2025 | Audited financial results 31.03.2025 | Download |
| 6 | 31-03-2025 | Newspaper advertisement results 31.03.2025 | Download |
| 7 | 31-12-2024 | Unaudited Financial results 31.12.2024 | Download |
| 8 | 31-12-2024 | Integrated Filing Financials 31.12.2024 | Download |
| 9 | 31-12-2024 | Newspaper Publication Results 31.12.2024 | Download |
| 10 | Sep-2024 | Newspaper publication 30.09.2024 thl | Download |
| 11 | Sep-2024 | Reg 30(8) & other compliances 30.09.2024 THL | Download |
| 12 | June-2024 | Fin Exp publ 03-08-24 | Download |
| 13 | June-2024 | Limited Rev June 23 | Download |
| 14 | June-2024 | Qrt Fin Resl | Download |
| 15 | June-2024 | UAFR 30-06-24 SIGNED | Download |
| 16 | June-2024 | Fin Exp publ 03-08-24 | Download |
| S. No | Date | Title | |
|---|---|---|---|
| 1 | 30.09.2025 | Shareholding pattern | Download |
| 1 | 30.06.2025 | Shareholding pattern 30.06.2025 | Download |
| 1 | 31.03.2025 | Shareholding pattern 31.03.2025 | Download |
| 2 | 31.12.2024 | Shareholding pattern | Download |
| 3 | 30.09.2024 | Shareholding Pattern | Download |
| 4 | 31.03.2024 | Shareholding Patten | Download |
| 5 | 31.12.2023 | Shareholding Pattern | Download |
| 6 | 30.09.2023 | Shareholding Pattern revised | Download |
| 7 | 30.06.2023 | Shareholding Pattern revised | Download |
| 8 | 31.03.2023 | Shareholding Pattern | Download |
| 9 | Dec 2022 | Shareholding Pattern | Download |
| 10 | 30-09-2022 | Shareholding Patttern | Download |
| 11 | 30-06-2022 | Shareholding Pattern | Download |
| 12 | 31.12.2021 | Shareholding Pattern | Download |
| 13 | 31.03.2025 | Shareholding Pattern | Download |
| S. No | Date | Title | |
|---|---|---|---|
| 1 | Dec 2025 | Notice for Special Window for re-lodgement of physical share | Download |
| 2 | Sept 2025 | BM prior intimation and notice of closure of trading window | Download |
| 3 | Oct 2025 | Notice for Special Window for re-lodgement of physical share | Download |
| 4 | Sept 2025 | Notice of AGM | Download |
| 5 | Aug 2025 | Notice for Special Window for re-lodgement of Physical Shares | Download |
| 6 | June 2025 | Notice of closure of trading window 30.06.2025 | Download |
| 7 | June 2025 | BM prior intimation 30.06.2025 | Download |
| 8 | March 2025 | BM priorr intimation 31-03-2025 | Download |
| 9 | March 2025 | Notice of Closure of Trading Window | Download |
| 10 | December-2024 | BM prior Intimation 31.12.2024 | Download |
| 11 | December-2024 | Notice of the Postal Ballot | Download |
| 12 | June-2024 | Notice June | Download |
| 13 | March 2024 | Notice Qrt 4 AFR BM | Download |
| 14 | Dec 2023 | Notice Reg 29(1)(a) | Download |
| 15 | Sep 2023 | Notice Reg 29(1)(a) | Download |
| 16 | 31.03.2023 | RPT | Download |
| 14 | 31.12.2022 | Notice BM | Download |
| 15 | 30.09.2022 | RPT | Download |
| 16 | 30.09.2022 | NOTICE BM | Download |
| 17 | 30.06.2022 | NOTICE BM | Download |
| 18 | 31.03.2022 | NOTICE BM | Download |
| 19 | 2022 | NOTICE OF 28 AGM | Download |
| 20 | 2022 | VR SR | Download |
| 21 | 31.12.2021 | BM NOTICE | Download |
| 22 | 30.09.2021 | BM NOTICE | Download |
| 23 | 30.06.21 | NOTICE BM | Download |
| 24 | 2021 | VR SR AGM | Download |
| 25 | 2021 | NOTICE OF 27 AGM | Download |
| Title | |
|---|---|
| Reappointment of WTD and adoption of MOA/AOA | Download |
| Appointment of IA SA 25-26 | Download |
| RPT Non applicability Certificate 31.03.2025 | Download |
| Resignation of Auditor THL 05.08.2024 signed. | Download |
| Intimation of app thl 12.08.2024 signed | Download |
| ID-COMPLETION-NALIN MATHUR-30.09.2024 signed | Download |
| Intimation of app stat aud thl 03.10.2024 | Download |
| IDS-.3.10.24 | Download |
| Newspaper Ad of Postal Ballot -10.12.2024 | Download |
| VR FINAL THL PB WITH SR 13.01.2025 | Download |
| Annual return as provided under section 92 of the Companies Act, 2013 | |
|---|---|
| MGT-7 2019THL | Download |
| MGT-7 2020THL | Download |
| MGT-7 2021THL | Download |
| MGT-7 2022 THL | Download |
| MGT-7 2023 THL | Download |
| MGT-7 2024 THL | Download |
| Title | |
|---|---|
| Whistle Blower Policy (Policy on Vigil Mechanism) | Download |
| Amended MOA | Download |
| Amended AOA | Download |
| Board of directors | Download |
| Details of business | Download |
| MOA | Download |
| Terms & condition for appointment for independent directors | Download |
| Composition of various committees of board of directors | Download |
| Code of conduct for directors and senior management of tradewell holdings limited | Download |
| Criteria of making payments to non-executive directors | Download |
| Related party transaction policy of tradewell holdings limited | Download |
| Greivence redressal details | Download |
| Contact details (investor grievance redressal) | Download |
| Policy on archival | Download |
| Policy of criteria material | Download |
| Contact details of KMP | Download |
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Ground Floor, Tradex Tower, Plot 15A, Sector 125, Noida,
Uttar Pradesh 201301
Disclaimer: Investments in Real Estate are subject to market risks. Investors should carry out their own due diligence. Brand Realty’s involvement as a group of co-investors ensures reduced risks but does not eliminate them entirely.
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