Surat Trade and Mercantile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Surat Trade and Mercantile Ltd. on BSE

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Surat Trade and Mercantile Ltd.

04 Aug 2025

6.34

1.93%

Board Meeting

Surat Trade and Mercantile Ltd - 530185 - Board Meeting Intimation for Intimation For Meeting Of …

BSE India

Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday 12th August, 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. The trading window for dealing in securities of the Company has been already closed from 1st July, 2025 as communicated earlier vide our letter dated 24th June 2025 and shall remain closed till Thursday, 14th August, 2025 in terms of the ''Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Surat Trade and Mercantile Limited'' pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

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Surat Trade and Mercantile Ltd.

25 Jul 2025

6.34

1.93%

Corp. Note

Surat Trade and Mercantile Ltd - 530185 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Pursuant to Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors at their Meeting held today have approved the agendas mentioned in the attached letter.

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Surat Trade and Mercantile Ltd.

02 Jul 2025

6.34

1.93%

Company Update

Surat Trade and Mercantile Ltd - 530185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

On the basis of the Confirmation received from our Registrar and Share Transfer Agent KFin Technologies Limited, We confirm that the details of Securities dematerialized during the quarter ended 30th June, 2025 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have furnished to the Depositories.

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Surat Trade and Mercantile Ltd.

24 Jun 2025

6.34

1.93%

SAST

Surat Trade and Mercantile Ltd - 530185 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, this is to inform you that as per the ''Surat Trade and Mercantile Limited- Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" (Code of Conduct), the trading window of the Company will be closed from Tuesday, 1st July, 2025 until 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter ending 30th June, 2025, as approved by Board of Directors. The same is being informed to the designated persons in accordance with the Code of Conduct.

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Surat Trade and Mercantile Ltd.

28 May 2025

6.34

1.93%

Company Update

Surat Trade and Mercantile Ltd - 530185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication pertaining to Financial Results of Quarter and Year ended 31st March, 2025 is attached herewith.

pdf

Surat Trade and Mercantile Ltd.

27 May 2025

6.34

1.93%

Result

Surat Trade and Mercantile Ltd - 530185 - Financial Results Of The Company For The Quarter …

BSE India

This is to inform you that Board of Directors has approved/noted the financials for the quarter and year ended 31st March, 2025.

pdf

Surat Trade and Mercantile Ltd.

27 May 2025

6.34

1.93%

Board Meeting

Surat Trade and Mercantile Ltd - 530185 - Board Meeting Outcome for Outcome Of The Board …

BSE India

This has reference to our letter dated 19th May 2025 with respect to the intimation for holding the Board meeting inter alia to consider and approve the financial results of the Company for the quarter and year ended 31st March 2025. Further with reference to the above, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Tuesday, 27th May 2025, inter alia, has approved / noted the agendas mentioned in the attached letter.

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Surat Trade and Mercantile Ltd.

27 May 2025

6.34

1.93%

Annual Report

Annual report for Surat Trade and Mercantile Ltd. for FY-2025

None

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Surat Trade and Mercantile Ltd.

19 May 2025

6.34

1.93%

Board Meeting

Surat Trade and Mercantile Ltd - 530185 - Board Meeting Intimation for A Meeting Of The …

BSE India

Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday 27th May, 2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2025. The trading window for dealing in securities of the Company has been already closed from 1st April, 2025 as communicated earlier vide our letter dated 25th March 2025 and shall remain closed till Thursday, 29th May, 2025 in terms of the ''Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Surat Trade and Mercantile Limited'' pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

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Surat Trade and Mercantile Ltd.

06 May 2025

6.34

1.93%

Company Update

Surat Trade and Mercantile Ltd - 530185 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, Annual Secretarial Compliance Report issued by M/s Jigar Vyas & Associates, Practicing Company Secretaries, for the year ended 31st March, 2025.

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Surat Trade and Mercantile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Surat Trade and Mercantile Ltd. on BSE