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The Annexure

Desk Services Grandma Trading & Agencies Ltd

Grandma Trading & Agencies Ltd

BSE 504369 GRANDMA INE927M01029
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

15 filings · 10 material · busiest 2026-08-13 and 2026-08-14

What it files

Filings

15 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Un-Audited Financial Result for the quarter ended 30th June,2026.

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Change in Directorate

    Change in Directorate

    Re-designation of Mr. Avdhesh Chourasiya as Whole Time Director and Chief Financial Officer.

    Company Update / Change in Directorate View filing →

  3. 14 August 2026

    General

    Revised Outcome Of The Board Meeting With Clarification

    Revised Outcome of Board Meeting dated 13.08.2026 with the Clarification Letter

    Company Update / General View filing →

  4. 14 August 2026

    Change in Directorate

    Change in Directorate

    Revised Outcome of Board Meeting with clarification letter for effective date of Appointment to be read as w.e.f. 13.08.2026

    Company Update / Change in Directorate View filing →

  5. 14 August 2026

    Results

    Revision In Outcome With Clarification Letter And Un-Audited Financial Result For Quarter Ended 30.06.2026.

    Revision in Outcome with clarification letter and Un-Audited Financial Result for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  6. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Held On Thursday, August 13, 2026, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting held on Thursday, August 13, 2026, 1. Pursuant to Regulation 30 Appointment of Mr. Avdhesh Chaurasiya (DIN:10277816) as whole-time director of the Company w.e.f. ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 13 August 2026

    Results

    Outcome Of Board Meeting Held On Thursday, August 13, 2026, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Un-Audited Financial Results for the quarter ended 30th June,2026.

    Result / Financial Results View filing →

  8. 13 August 2026

    Results

    Outcome Of Board Meeting Held On Thursday, August 13, 2026, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Un-Audited Financial Result for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  9. 13 August 2026

    General

    Revision In The Outcome Of Board Meeting Held On Thursday, August 13, 2026, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Revision in the outcome of the Board meeting held on Thursday, August 13, 2026, Pursuant to Regulation 30 of SEBI (LODR), Regulations,2015.

    Company Update / General View filing →

  10. 13 August 2026

    Results

    Revision In Un-Audited Financial Result For The Quarter Ended 30.06.2026

    Revision in Un-Audited Financial Result for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  11. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended 30.06.2026.

    Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

  12. 30 July 2026

    Resignation

    Resignation of Director

    Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR), Regulations,2015,we wish to inform you that Mr. Abhishek Ashar, vide letter dated 30th July,2026, has tendered ....

    Company Update / Resignation of Director View filing →

  13. 30 July 2026

    Change in Directorate

    Change in Directorate

    Pursuant to Regulation 30 read with Part A of schedule III of the SEBI (LODR), Regulations,2015, we wish to inform you that Mr. Abhishek Ashar, vide letter dated 30th July,2026, has tendered ....

    Company Update / Change in Directorate View filing →

  14. 30 July 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Pursuant to Regulation 30 read with Part A OF SCHEDULE III of the SEBI (LODR),Regulations, 2015, we wish to inform you that Mr. Abhishek Ashar, vide letter dated 30th July,2026, has tendered ....

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  15. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window for the quarter ended 30.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →