Chandrima Mercantiles Ltd - 540829 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) of SEBI (DP) Regulation, 2018 as per attachment.10-10-2023
10-10-2023
Chandrima Mercantiles Ltd - 540829 - Closure of Trading Window
Intimation of closure Trading Window30-09-2023
Chandrima Mercantiles Ltd - 540829 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for Annual General Meeting of 2022-2330-09-2023
Chandrima Mercantiles Ltd - 540829 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 41st Annual General Meeting held today 29th September, 2023.29-09-2023
Chandrima Mercantiles Ltd - 540829 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 41st Annual General Meeting of the Company to be held on Friday, 29th September, 2023 at 2:00 P.M. at the Registered Office of the Company.06-09-2023
Chandrima Mercantiles Ltd - 540829 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Intimation of Book Closure pursuant to Regulation 42 of the SEBI(LODR) Regulations, 201506-09-2023
Chandrima Mercantiles Ltd - 540829 - 41St Annual General Meeting Of The Company On Friday, 29Th September, 2023 At 2:00 P.M
41st AGM of the Company held on Friday, 29th September, 2023 at 2:00 P.M06-09-2023
Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 6Th September, 2023
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 6th September, 2023 at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 3:30 P.M., has: 1. Considered and approved Reports of the Board of Directors of the Company along with Annexures thereto. 2. Decided to hold the 41st Annual General Meeting of the Company on Friday, 29th September, 2023 at 2:00 P.M.06-09-2023
Chandrima Mercantiles Ltd - 540829 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Thjune, 2023 Along With Limited Review Report
Submission of unaudited financial results for the quarter ended on 30th June, 2023 along with Limited Review Report10-08-2023
Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 10Thaugust, 2023
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., 10thAugust, 2023 at Registered office of the company, which commenced at 4:00 P.M. and concluded at 5:15 P.M., inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. Kindly take same on your record and oblige us. Thanking You.10-08-2023