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.

24 May 2024

6.38

-2.60%

Result

Surat Trade and Mercantile Ltd - 530185 - Financial Results For The Quarter And Year Ended …

BSE India

We hereby declare that M/s Sharp and Tannan Associates, Chartered Accountants, Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on the audited financial results of the Company for the year ended 31st March, 2024

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Surat Trade and Mercantile Ltd.

24 May 2024

6.38

-2.60%

Board Meeting

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

BSE India

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, May 24, 2024 inter alia, has approved / noted the following agendas attached herewith.

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Surat Trade and Mercantile Ltd.

24 May 2024

6.38

-2.60%

Board Meeting

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

BSE India

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Surat Trade and Mercantile Ltd.

24 May 2024

6.38

-2.60%

Annual Report

Annual report for Surat Trade and Mercantile Ltd. for FY-2024

None

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Surat Trade and Mercantile Ltd.

21 May 2024

6.38

-2.60%

Company Update

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

BSE India

Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/27/2019 dated 8th February, 2019, please find attached Annual Secretarial Compliance report issued by Jigar Vyas & Associates, Practicing Company Secretaries, for the year ended 31st March, 2024.

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Surat Trade and Mercantile Ltd.

16 May 2024

6.38

-2.60%

Board Meeting

Surat Trade and Mercantile Ltd - 530185 - Board Meeting Intimation for To Consider And Approve …

BSE India

Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,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 Friday, 24th May, 2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024.

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Surat Trade and Mercantile Ltd.

26 Apr 2024

6.38

-2.60%

Company Update

Surat Trade and Mercantile Ltd - 530185 - Certificate Under Regulation 40 (9) Of SEBI (LODR) …

BSE India

Pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015, M/s KFin Technologies Limited, our Registrar and Transfer Agent have furnished a certificate for the year ended 31st March, 2024 from a Practicing Company Secretary, a copy of which is enclosed herewith.

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Surat Trade and Mercantile Ltd.

22 Apr 2024

6.38

-2.60%

Company Update

Surat Trade and Mercantile Ltd - 530185 - Intimation Of Reconstitution Of Various Committees Of The …

BSE India

The Board of Directors of the Company through resolution by circulation have approved the proposal for reconstitution of committees of the Board which includes CSR Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and Management Committee.

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Surat Trade and Mercantile Ltd.

12 Apr 2024

6.38

-2.60%

Company Update

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

BSE India

On the basis of confirmation received from our Registrar and Share Transfer Agent "KFin Technologies Limited", we confirm that the details of securities dematerialized during the quarter ended 31st March, 2024 as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 have been furnished to the Depositories. Certificate as received from the RTA is attached herewith.

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Surat Trade and Mercantile Ltd.

10 Apr 2024

6.38

-2.60%

Corp. Note

Surat Trade and Mercantile Ltd - 530185 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySurat Trade and Mercantile Ltd 2CIN NO.L17119GJ1945PLC000214 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mahek Gaurav Jaju Designation: Company Secretary and Compliance Officer EmailId: sharedepartment@stml.in Name of the Chief Financial Officer: Chandresh Punjabi Designation: Chief Financial Officer EmailId: chandresh.punjabi@stml.in Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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