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.

31 Jul 2024

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

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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Surat Trade and Mercantile Ltd.

15 Jul 2024

Corp. Note

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

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice convening the 78th AGM and the Annual Report of the Company for the financial year 2023-24. In accordance with the aforesaid circulars, the Notice of the AGM and the Annual Report of the Company for the financial year 2023-24 is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s).

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Surat Trade and Mercantile Ltd.

08 Jul 2024

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, 2024 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to the Stock Exchange. We enclose herewith, a copy of Certificate for the quarter ended 30th June, 2024 as received from KFin Technologies Limited.

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Surat Trade and Mercantile Ltd.

08 Jul 2024

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 Para A and Regulation 47 of SEBI Listing Regulations, 2015, we enclose copy of Intimation for information regarding 78th Annual General Meeting to be held on Tuesday, 6th August, 2024 at 3.30 P.M. (IST) through Video Conferencing/ Audio Visual Means, and other related information, published in the Times of India, in English language on 6th July, 2024 and Dhabkar, in Gujarati language on 7th July, 2024.

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Surat Trade and Mercantile Ltd.

28 Jun 2024

Company Update

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

BSE India

Revised outcome of the Board Meeting

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Surat Trade and Mercantile Ltd.

27 Jun 2024

SAST

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

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct for Regulation, Monitoring and Reporting Trading by Designated Persons ("Code"), it is hereby intimated that the Trading Window of Surat Trade and Mercantile Limited for dealing in securities of the Company by Designated persons and their immediate relatives will remain closed with effect from Monday, July 1, 2024 until 48 hours after the declaration of the unaudited Financial Results by the Company for the quarter ended June 30, 2024, as approved by the Board of Directors.

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Surat Trade and Mercantile Ltd.

27 Jun 2024

Corp. Note

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

BSE India

Outcome of the Board Meeting is attached herewith.

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Surat Trade and Mercantile Ltd.

04 Jun 2024

Corp. Note

Surat Trade and Mercantile Ltd - 530185 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Intimation regarding duplicate certificate

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Surat Trade and Mercantile Ltd.

27 May 2024

Company Update

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

BSE India

Publication of Audited financial results for the quarter and year ended 31st March, 2024 , which was approved by Board of Directors in its meeting held 24th May, 2024, is attached herewith.

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