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 2022-23Download
72021-202228th Annual Report 2021-22Download
82020-202127th Annual Report 2020-21Download
92020-202126th Annual Report 2019-20Download
102020-202125th Annual Report 2018-19Download
112020-202125th Annual Report 2017-18Download
122020-202125th Annual Report 2016-17Download
S. No Date Title PDF
131-03-2025Audited financial results 31.03.2025Download
231-03-2025Newspaper advertisement results 31.03.2025Download
331-12-2024Unaudited Financial results 31.12.2024Download
431-12-2024Integrated Filing Financials 31.12.2024Download
531-12-2024Newspaper Publication Results 31.12.2024Download
6Sep-2024Newspaper publication 30.09.2024 thlDownload
7Sep-2024Reg 30(8) & other compliances 30.09.2024 THLDownload
8June-2024Fin Exp publ 03-08-24Download
9June-2024Limited Rev June 23Download
10June-2024Qrt Fin ReslDownload
11June-2024UAFR 30-06-24 SIGNEDDownload
12June-2024Fin Exp publ 03-08-24Download
13March-May 2024Related Party Transaction ReceiptDownload
14March 2024Signed ReportDownload
15December 2023Unaudited Financial Results December’23Download
16September 2023Unaudited Financial Results September’23Download
17June 2023Unaudited Financial Results June’23Download
18March 2023Unaudited Financial Results March’23Download
19December 2022Unaudited Financial Results December’22Download
20September 2022Unaudited Financial Results September’22Download
21June 2022Unaudited Financial Results June’22Download
22March 2022Unaudited Financial Results March’22Download
23December 2021Unaudited Financial Results December’21Download
24September 2021Unaudited Financial Results September’21Download
25June 2021Unaudited Financial Results June’21Download
S. No Date Title PDF
131.03.2025Shareholding pattern 31.03.2025Download
231.12.2024Shareholding patternDownload
330.09.2024Shareholding PatternDownload
431.03.2024Shareholding PattenDownload
531.12.2023Shareholding PatternDownload
630.09.2023Shareholding Pattern revisedDownload
730.06.2023Shareholding Pattern revisedDownload
831.03.2023Shareholding PatternDownload
9Dec 2022Shareholding PatternDownload
1030-09-2022Shareholding PattternDownload
1130-06-2022Shareholding PatternDownload
1231.12.2021Shareholding PatternDownload
1331.03.2025Shareholding PatternDownload
S. No Date Title PDF
1March 2025BM priorr intimation 31-03-2025Download
2March 2025Notice of Closure of Trading WindowDownload
3December-2024BM prior Intimation 31.12.2024Download
4December-2024Notice of the Postal BallotDownload
5June-2024Notice JuneDownload
6March 2024Notice Qrt 4 AFR BMDownload
7Dec 2023Notice Reg 29(1)(a)Download
8Sep 2023Notice Reg 29(1)(a)Download
931.03.2023RPTDownload
1031.12.2022Notice BMDownload
1130.09.2022RPTDownload
1230.09.2022NOTICE BMDownload
1330.06.2022NOTICE BMDownload
1431.03.2022NOTICE BMDownload
152022NOTICE OF 28 AGMDownload
162022VR SRDownload
1731.12.2021BM NOTICEDownload
1830.09.2021BM NOTICEDownload
1930.06.21NOTICE BMDownload
202021VR SR AGMDownload
212021NOTICE OF 27 AGMDownload
Title PDF
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
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
TitlePDF
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
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 on archival Download
Policy of criteria materialDownload
Contact details of KMP Download

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