Investors

Welcome to G.D.TRADING & AGENCIES LIMITED Investor Relations page. This is our initiative to keep you abreast of the progress of your Company.
  • LISTINGS:
    Bombay Stock Exchange Ltd. (BSE)
    Phiroze Jeejeebhoy Towers, Dalal Street,
    Fort, Mumbai - 400 023.
    INDIA Stock Code: 504346
  • Registrar & share Transfer Agent :
    Bigshare Services Pvt. Ltd.
    E-2 & 3, Ansa Industrial Estate,
    Saki-Vihar Road, Sakinaka.
    Andheri(E), Mumbai - 400 072.
    Tel: 91-22-40430200 Fax: 91-22-2847 5207
    For Investor queries/grievance : E-mail:investor@bigshareonline.com
  • Investors grievance contact & Compliance Officer :
    Shekhar Nandkumr Somani
    Kumar Mahal, 5th Floor,
    Marine Drive, Mumbai, 400020,
    Maharashtra, INDIA
    Email Id - gdtal2000@gmail.com
    Contact No- 022 66314181, 022 66314182
 
Audited Financial Result
 
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2019 March
2018 March
2017 March
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2015 March
2014 March
2013 March
 
UnAudited Financial Result

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SHAREHOLDING PATTERN
 

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CORPORATE GOVERNANCE UNDER CLAUSE 35
 

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CORPORATE GOVERNANCE UNDER CLAUSE 49
 

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CORPORATE GOVERNANCE REPORTS
 

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ANNUAL REPORTS
 

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Board of Directors
 

1.

Shekhar Nandkumar Somani

Executive Director

2.

Vinod Kumar Mimani

Director

3.

Sanjay Sampatkumar Somani

Director

 
CODE OF CONDUCT
CODE OF CONDUCT FOR THE DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
The Board of Directors of the Company have adopted the following Code of Conduct for themselves and the Senior Executives of the Company.
  • Honesty & Integrity
    • To Conduct themselves with honesty, intergrity & fairness.
    • To act in good faith, responsibly, with due diligence, in the best interest of the Company.
  • Conflict of Interest
    • Not to engage in any business, relationship or activity, which is (or perceived to be) in conflict of interest with the company.
    • Not to conduct business with relative or a firm where relative has a significant role.
  • Compliance
    • To comply with all applicable laws, rules and regulations in letter & in spirit.
    • To report, any possible violation of law, rules and regulations to the board, or the CEO.
    • Compliance Officer
  • Other Directorships
    • Serving on other company's boards may create a potential conflict of interest. Therefore, to report/disclose such relationship to board.
  • Confidentiality of information
    • All information to which has access and which is not in public domain, must be held in confidential.
  • Insider Trading
    • Not to derive benefit/assist others to derive benefit by giving investment advice from access to information not in public domain.
    • To comply with Insider Trading guidelines issued by SEBI and also the Company's Code of Conduct on Insider Trading.
  • Gifts & Donations
    • Not to receive or offer, gifts, donations, remuneration, hospitality or illegal payments, which are intended to obtain business favours.
    • Nominal gifts of commemorative nature, may be accepted & reported to the Board.
  • Protection of Company's Assets
    • To be responsible for protection & use of Company's assets tangible as well as intangible by ensuring reasonable actions.
    • To be used only for legitimate business purposes.
 
     
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