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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
29-09-2022
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Chandrima Mercantiles Ltd - 540829 - 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 here
22-09-2022
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Chandrima Mercantiles Ltd - 540829 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Monday, 19th September, 2022 at 4:00 P.M. at B-712 Seven Floor Titanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015 Kindly take the same on your record and oblige us. Thanking You
21-09-2022
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Chandrima Mercantiles Ltd - 540829 - Summary Of The Proceedings Of The 40Th Annual General Meeting Held Today I.E. 19Th September, 2022

 The 40th Annual General Meeting of the Company is held today i.e. Monday, 19th September, 2022 at 4:00 P.M. at B-712, Seven Floor Titanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Satellite, Ahmedabad- 380 015 Mr. Pranav Trivedi, Managing Director of the Company has chaired the Meeting. He then confirmed that the requisite quorum being present called the meeting to order. The Chairman then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the resolutions, as mentioned in the Notice convening 40th Annual General Meeting of the Company.
19-09-2022
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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 40th Annual General Meeting of the Company held on today i.e. on 19th September, 2022 at B-712, Seven Floor Titanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Satellite, Ahmedabad- 380 015 which was commenced on 4:00 P.M. and concluded on 4:15 P.M., have discussed and considered the businesses mentioned in the notice convening the 40th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You
19-09-2022
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Chandrima Mercantiles Ltd - 540829 - Reg. 34 (1) Annual Report.

 Regulations, 2015, we are submitting herewith the Annual Report of the 40th Annual General Meeting of the Company to be held on Monday, 19th September, 2022 at 4:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You.
30-08-2022
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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 Monday, 12th September, 2022 to Monday, 19th September, 2022 (both days inclusive) for the purpose of 40th Annual General Meeting. Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange.
23-08-2022
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Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 23Rd August, 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 23rd August, 2022, at the Registered Office of the Company, which commenced at 6:30 P.M. and concluded at 7:00 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2021-22 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Monday, 19th September, 2022 at 4.00 PM. 3. Recommended appointment of M/s. Gopal C. Shah & Co., Chartered Accountants, Ahmedabad (Firm No. 103296W) as Statutory Auditor of the Company from the conclusion of this 40th Annual General Meeting till the conclusion of 45th Annual General Meeting of the Company. Kindly take the same on your record and oblige us. Thanking You.
23-08-2022
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Chandrima Mercantiles Ltd - 540829 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 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 ended on 30th June, 2022 along with Limited Review Report. Please take note of the same and oblige.
10-08-2022
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Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E.10Th August, 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 August, 2022, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter-alia, has to Consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022 along with Limited Review Report.
10-08-2022
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