Bigul

Chandrima Mercantiles Ltd - 540829 - 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 CompayChandrima Mercantiles Ltd 2CINL51909GJ1982PLC086535 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Krima Vijaykumar Doshi Designation: Company Secretary and Compliance Officer EmailId: chandrimamercantile@gmail.com Name of the Chief Financial Officer: PRANAV KAMLESHKUMAR TRIVEDI Designation: Chief Financial Officer EmailId: chandrimamercantile@gmail.com Date: 02/05/2022 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.
02-05-2022
Bigul

Chandrima Mercantiles Ltd - 540829 - Compliance Certificate Underregulation 7(3) Of SEBI (Listing Obligations Anddisclosurerequirements) Regulation, 2015 For The Financialyear Ended On 31St March, 2022

With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You
28-04-2022
Bigul

Chandrima Mercantiles Ltd - 540829 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2022

With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2021. Kindly take the same on your record and oblige us. Thanking You
27-04-2022
Bigul

Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 20Th April, 2022

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 20th April, 2022, at the Registered Office of the Company, which commenced at 6:30 P.M. and concluded at 07:00 P.M., has re-designated Mr. Pranav Trivedi as a Managing Director instead of Whole-time Director of the Company w.e.f. 21st April, 2022. Kindly take the same on your record and oblige us. For, Chandrima Mercantiles Limited Pranav Vajani Director DIN: 09213749
20-04-2022
Bigul

Chandrima Mercantiles Ltd - 540829 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter ended on 31st March, 2022. Kindly take the same on your record and oblige us. Thanking You
20-04-2022
Bigul

Chandrima Mercantiles Ltd - 540829 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Krima DoshiDesignation :- Company Secretary and Compliance Officer
09-04-2022
Bigul

Chandrima Mercantiles Ltd - 540829 - Closure of Trading Window

Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders has been closed from Friday, 1st April, 2022 till 48 hours after the declaration and publication of Audited Financial Results for the Quarter andYear ended on 31stMarch, 2022. Please take note of the same and oblige. For, ChandrimaMercantiles Limited Pranav Trivedi Whole Time Director DIN: 09218324
01-04-2022
Bigul

Chandrima Mercantiles Ltd - 540829 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021 Along With Limited Review Report

In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2021 along with Limited Review Report. Kindly take the same on your record and oblige us. For, Chandrima Mercantiles Limited Pranav Trivedi Whole time Director DIN: 09218324
10-02-2022
Bigul

Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E.10Th February, 2022

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 10th February, 2022, at the Registered Office of the Company, which commenced at 5:00 P.Mand concluded at 6:00 P.M.inter-alia, has 1) Considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021 along with Limited Review Report. 2) Appointed of Mr. Chiragkumar Parmaras Non-Executive Director of the Company w.e.f. 10th February, 2022. 3) Approved Resignation of Mr. Rakesh Kumar Zala from the post of Director of the Company w.e.f. 10th February, 2022. Kindly take the same on your record and oblige us. Thanking You, For, Chandrima Mercantiles Limited Pranav Trivedi Whole time Director DIN: 09218324
10-02-2022
Bigul

Chandrima Mercantiles Ltd - 540829 - Board Meeting Intimation for : Intimation Of Board Meeting To Be Held On 10Th February, 2022

Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on 10th February, 2022 at 5:00 P.M. at the registered office of the Company situated at B-712 Seven Floor Titanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine month ended on 31st December, 2021 along with Limited Review Report. Please take note of the same and oblige. For, Chandrima Mercantiles Limited Rakesh Kumar Zala Director DIN: 08973414
03-02-2022
Next Page
Close

Let's Open Free Demat Account