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Chandrima Mercantiles Ltd - 540829 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th February, 2023

 Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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, Monday, 13th February, 2023 at 4:00 P.M. at the registered office of the Company situated at B-712 Seven Floor Titanium City Centre, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015 inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022 along with Limited Review Report.
31-01-2023
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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 you that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from 1st January, 2023 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2022.
31-12-2022
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Chandrima Mercantiles Ltd - 540829 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022 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 are hereby submitting the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report.
09-11-2022
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Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 9Th November, 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 9th November, 2022 at the Registered Office of the Company, which commenced at 2:00 P.M. and concluded at 6:00 P.M inter-alia, has Consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report. Please take note of the same and oblige.
09-11-2022
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Chandrima Mercantiles Ltd - 540829 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 9Th November, 2022

 Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,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, Wednesday, 9th November, 2022 at 2:00 P.M. at the registered office of the Company situated at B-712 Seven Floor Titanium City Centre, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015 inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2022 along with Limited Review Report. Please take note of the same and oblige.
03-11-2022
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Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th October, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Meeting held on today i.e. 14th October, 2022 which commenced at 4:30 PM and concluded at 5:00 PM, has decided to appoint M/s. V S S B & Associates., Chartered Accountants, (FRN: 121356W) as the Statutory Auditor of the Company for Financial Year 2022-23 to fill the casual vacancy due to death of previous Statutory Auditor of the Company. Kindly take same on your record and oblige us.
14-10-2022
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Chandrima Mercantiles Ltd - 540829 - Intimation Of Casual Vacancy Of The Statutory Auditor Of The Company.

 With reference to captioned subject and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para a of Part a of Schedule III to the said Regulations, we hereby inform you that, Mr. Gopal C Shah Proprietor of M/s. Gopal C. Shah & Co. Statutory Auditor of the company is no more in this world. Kindly take the same on your record. Thanking you
14-10-2022
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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 30th September, 2022.
11-10-2022
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Chandrima Mercantiles Ltd - 540829 - Statement Of Investor Complaints For The Quarter Ended September 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 :- PRANAV KAMLESHKUMAR TRIVEDIDesignation :- Managing Director / Whole Time Director
10-10-2022
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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 Saturday, 1st October, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter and half year ended on 30th September, 2022. Please take note of the same and oblige.
30-09-2022
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