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Chandrima Mercantiles Ltd - 540829 - Closure of Trading Window

 Pursuant to SEBI (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 covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities is closed from Friday, October 1, 2021 till 48 hours after the declaration and publication of Financial Results for the quarter and half year ended September 30, 2021. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019 20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. Kindly take the same on your record and oblige us.
30-09-2021
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Chandrima Mercantiles Ltd - 540829 - Closure of Trading Window

 Pursuant to SEBI (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 covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities is closed from Friday, October 1, 2021 till 48 hours after the declaration and publication of Financial Results for the quarter and half year ended September 30, 2021. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019 20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. Kindly take the same on your record and oblige us.
30-09-2021
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Chandrima Mercantiles Ltd - 540829 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Summary of the proceedings of the 39th Annual General Meeting held today i.e.30th September 2021
30-09-2021
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Chandrima Mercantiles Ltd - 540829 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 39thAnnual General Meeting of the Company held on today i.e. on 30th September, 2021 at A/12, Punam Parina Flats, Nr. Vasna Telephone Exchange, Vasna, Ahmedabad - 380 007which was commenced on 12:00 P.M. and concluded on 12:45 P.M., have discussed and considered the businesses mentioned in the notice convening the 39th Annual General Meeting. For, Chandrima Mercantiles Limited Pranav Trivedi Whole-Time Director DIN: 09218324
30-09-2021
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Chandrima Mercantiles Ltd - 540829 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 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 22nd September, 2021, at the Registered Office of the Company, which commenced at 5:30 P.M. and concluded at 6:15 P.M., has decided to change the Registered office from A/12, PunamParina Flats, Nr. Vasna Telephone Exchange, Vasna, Ahmedabad - 380 007 to B-712 Seven Floor Tiitanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Satellite, Ahmedabad-380015 i.e. within the city. Kindly take the same on your record and oblige us. For, ChandrimaMercantiles Limited Pranav Trivedi Whole Time Director DIN: 09218324
22-09-2021
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Chandrima Mercantiles Ltd - 540829 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting as stated below: Scrip Code Type of Security Book Closure both dates inclusive Cut Off Date Purpose From To 540829 Equity 23rd September, 2021 30th September, 2021 20th August, 2021 Determining Shareholders for sending notice 23rd September, 2021 Determining Shareholders to participate in E-Voting of 39th AGM Kindly take the same on your record and display the same on the website of your Stock Exchange. For, Chandrima Mercantiles Limited Pranav Trivedi Director DIN: 09218324
15-09-2021
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Chandrima Mercantiles Ltd - 540829 - Reg. 34 (1) Annual Report

 Kindly find attached Annual Report.
09-09-2021
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Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting

 Kindly find the attached file.
07-09-2021
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Chandrima Mercantiles Ltd - 540829 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2021 Along With Limited Review Report

 Submission of Unaudited Financial Results for the Quarter ended on 30th June, 2021 along with Limited Review Report
14-08-2021
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Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th August, 2021

 Outcome of Board Meeting held today i.e. 14th August, 2021
14-08-2021
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