Compliances- Reg. 40(10)
Compliances- Reg. 40(10)29-10-2018
Board Meeting Intimation for Approval Of Financial Result For The Quarter Ended As On 30.09.2018
CHANDRIMA MERCANTILES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Financial Result for the Quarter ended as on 30.09.201827-10-2018
Shareholding for the Period Ended September 30, 2018
Chandrima Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here21-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Jinal Y. ModiDesignation :- Authorised Signatory20-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Chandrima Mercantiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here03-10-2018
Fixes Book Closure for AGM (e-voting)
Chandrima Mercantiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018.05-09-2018
Outcome of Board Meeting
Please find herewith attached outcome of the Board Meeting of the Company held on 03rd September,2018 for the following Business. 1) Approval and adoption of Draft Notice of the Annual General Meeting of the Share Holders. The AGM will be held on Saturday 29th September, 2018 at the registered office of the Company at 12:00 P.M. 2) Register of Members and Share Transfer Book shall remain closed from 22.09.2018 to 29.09.2018....03-09-2018