Sonal Mercantile Ltd - 538943 - Closure of Trading Window
Intimation regarding Closure of Trading Window for Designated Persons under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 shall remain closed from Monday 01.07.2024 till 48 hours after the conclusion of Board Meeting to be held interalia to consider and approve the unaudited financial results of the company for the quarter ended 30.06.2024. Sonal Mercantile Ltd - 538943 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Standalone & Consolidated Financial statements for the year ended 31.03.2024. Sonal Mercantile Ltd - 538943 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Standalone & Consolidated Financial statements for the year ended 31.03.2024. Sonal Mercantile Ltd - 538943 - Disclosure Of Related Party Transactions For The Half Yearly Ended 31.03.2024
Disclosure of Related Party Transactions for the half yearly ended 31.03.2024 Sonal Mercantile Ltd - 538943 - Board Meeting Outcome for Considered And Approved The Audited Financial Results For Year Ended 31.03.2024 And Other Businesses.
Considered and approved the Audited financial results for year ended 31.03.2024 and other businesses. Sonal Mercantile Ltd - 538943 - Considered And Approved The Financial Results For The Year Ended 31.03.2024 And Other Businesses.
Considered and approved the Audited financial results for the year ended 31.03.2024 and other businesses. Sonal Mercantile Ltd - 538943 - Board Meeting Intimation for Considering The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And For The Year Ended March 31, 2024 And Other Businesses.
Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and for the year ended March 31, 2024 and other businesses. Sonal Mercantile Ltd - 538943 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31.03.2024 Sonal Mercantile Ltd - 538943 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySonal Mercantile Ltd 2CIN NO.L51221DL1985PLC022433 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 218.78 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AKSHAY KHARE Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ROHIT SARAOGI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Sonal Mercantile Ltd - 538943 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Resubmission of the proceedings of 38th AGM under Regulation 30 of SEBI (LODR) Regulations, 2015 as required by your good office in the email dated 06.04.2024.