Trio Mercantile & Trading Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Trio Mercantile & Trading Ltd. on BSE

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01 Aug 2025

Board Meeting

Trio Mercantile & Trading Ltd - 534755 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Trio Mercantile & Trading 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 SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Board Meeting of the Company will be held on 12th August, 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025. In this connection and continuation of our intimation regarding Trading Window, the trading window for dealing in securities of the Company is already closed for the Company's Directors/ officers and designated employees of the Company from 1st Day of July, 2025 till 14th day of August, 2025.

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Trio Mercantile & Trading Ltd.

16 Jul 2025

Company Update

Trio Mercantile & Trading Ltd - 534755 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2025 issued by MUFG Intime India Private Limited, Registrar and Share Transfer Agent, Mumbai of the Company.

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Trio Mercantile & Trading Ltd.

28 Jun 2025

SAST

Trio Mercantile & Trading Ltd - 534755 - Closure of Trading Window

BSE India

Pursuant to provision of SEBI (Prohibition of insider Trading) Regulations, 2015 as amended time to time, we wish to infofrm you that in terms of Company''s code of conduct for Regulating, Monitoring and Reporting of Trading by insiders, the trading window for dealing in securities of the company will remain closed for all insiders, designated person and their immediate relatives from 1st July, 2025 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2025.

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Trio Mercantile & Trading Ltd.

30 May 2025

Company Update

Trio Mercantile & Trading Ltd - 534755 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to SEBI circular No. CIR/CFD/CMD1/27/2019 dated February February 08, 2019 please find attached the Annual Secretarial Compliance Report from practicing Company Secretary for the year ended on 31st March, 2025

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Trio Mercantile & Trading Ltd.

28 May 2025

Company Update

Trio Mercantile & Trading Ltd - 534755 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to the requirement under the Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR Regulations''), and the Company''s Policy for Determination of Materiality of Events of Information the Board of Directors of the Company have authorized the following Key Managerial Personnel (KMP''s) of the Company to determine materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) under Regulation 30 of SEBI (LODR) Regulations :

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Trio Mercantile & Trading Ltd.

17 May 2025

Company Update

Trio Mercantile & Trading Ltd - 534755 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing copies of Newspaper Advertisement of the Financial Result of the Company for Quarter and Year ended 31.03.2025 as published in Financial Express and Mumbai Lakshdeep on 17th May, 2025.

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Trio Mercantile & Trading Ltd.

16 May 2025

Result

Trio Mercantile & Trading Ltd - 534755 - Audited Results For The Financial Queter And Year …

BSE India

Pursuant to Regulation 33(3)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby confirm that the Statutory Auditors of the Company M/s Billimoria Mehta & Co. Chartered Accountants, Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2025.

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Trio Mercantile & Trading Ltd.

16 May 2025

Board Meeting

Trio Mercantile & Trading Ltd - 534755 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Friday, 16th May, 2025 at its Registered office has: 1. Considered and approved and taken on records the Audited Financial Results along with the declaration Statement and Audit Report for the quarter and Financial Year ended on March 31,2025 as recommended by the Audit Committee.

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Trio Mercantile & Trading Ltd.

05 May 2025

Board Meeting

Trio Mercantile & Trading Ltd - 534755 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Board Meeting of the Company will be held on 16th May, 2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025. In this connection and continuation of our intimation regarding Trading Window, the trading window for dealing in securities of the Company is already closed for the Company's Directors/ officers and designated employees of the Company from 1st Day of April, 2025 till 20TH May,2025.

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Trio Mercantile & Trading Ltd.

30 Apr 2025

Corp. Note

Trio Mercantile & Trading Ltd - 534755 - 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 CompanyTrio Mercantile & Trading Ltd 2CIN NO.L51909MH2002PLC136975 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.11 4Highest Credit Rating during the previous FY NA 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: CHETAN BOHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: triomtl@gmail.com Name of the Chief Financial Officer: HIREN KOTHARI Designation: CHIEF FINANCIAL OFFICER EmailId: cahskothari@gmail.com Date: 30/04/2025 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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Trio Mercantile & Trading Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Trio Mercantile & Trading Ltd. on BSE