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.

21 Aug 2024

6.70

-1.47%

AGM

Surat Trade and Mercantile Ltd - 530185 - Minutes Of 78Th Annual General Meeting Of The …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the minutes of the 78th Annual General Meeting of the Company held on Tuesday, 6th August, 2024, through Video Conference.

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Surat Trade and Mercantile Ltd.

12 Aug 2024

6.70

-1.47%

Corp. Note

Surat Trade and Mercantile Ltd - 530185 - Reg. 34 (1) Annual Report.

BSE India

Updated Annual Report

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Surat Trade and Mercantile Ltd.

10 Aug 2024

6.70

-1.47%

Corp. Note

Surat Trade and Mercantile Ltd - 530185 - Disclosure under Regulation 30A of LODR

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the term of office of Mr. Ketan Jariwala (DIN: 02095540), Non- Executive Independent Director of the Company, ends on 10th August, 2024. Accordingly, he ceases to be a member of the Board of Directors of the Company.

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Surat Trade and Mercantile Ltd.

09 Aug 2024

6.70

-1.47%

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 ended 30th June, 2024

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Surat Trade and Mercantile Ltd.

08 Aug 2024

6.70

-1.47%

Company Update

Surat Trade and Mercantile Ltd - 530185 - Intimation Of Reconstitution Of Corporate Social Responsibility (CSR) …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 8th August, 2024, have approved and reconstituted the CSR Committee, Stakeholders Relationship Committee, Audit Committee, Management Committee and NRC Committee by inducting Mr. Manish Gandhi, Director of the Company as a new member in place of Mr. Ketan Jariwala whose term expires due to end of his 2nd tenure.

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Surat Trade and Mercantile Ltd.

08 Aug 2024

6.70

-1.47%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its meeting held today have, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Accordingly, please find attached a copy of the approved Unaudited Financial Results together with a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations

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Surat Trade and Mercantile Ltd.

07 Aug 2024

6.70

-1.47%

AGM

Surat Trade and Mercantile Ltd - 530185 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. please find enclosed voting results bearing details of remote e-voting and e-voting during AGM which was conducted through electronic means for the business contained in the Notice dated 27th June, 2024. We are also enclosing Scrutinizers Report. Based on the Scrutinizers Report, the business items as mentioned in the Notice have been passed with requisite majority.

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Surat Trade and Mercantile Ltd.

06 Aug 2024

6.70

-1.47%

AGM

Surat Trade and Mercantile Ltd - 530185 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that 78th Annual General Meeting of the Company was held on 6th August, 2024 at 3.30 P.M. through Video Conferencing/ Other Audio Visual means in accordance with the circulars issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. Further, in that connection, please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (LODR) Regulations, 2015.

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Surat Trade and Mercantile Ltd.

31 Jul 2024

6.70

-1.47%

Board Meeting

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

BSE India

Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th August, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024.

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Surat Trade and Mercantile Ltd.

16 Jul 2024

6.70

-1.47%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI Listing Regulations, 2015, we enclose copies of public notice of the 78th Annual General Meeting of the Company and information on E-voting and other related information, published in the Times of India, in English language and Dhabkar, in Gujarati language on 15th July, 2024.

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No results found

Is Surat Textile Mills Ltd. worth buying?

136 Votes:

Buy 72.79%

Sell 13.24%

Hold 13.97%