Chandrima Mercantiles Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Chandrima Mercantiles Ltd. on BSE

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Chandrima Mercantiles Ltd.

23 Aug 2022

Corp. Note

Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 23rd August, 2022, at the Registered Office of the Company, which commenced at 6:30 P.M. and concluded at 7:00 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2021-22 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Monday, 19th September, 2022 at 4.00 PM. 3. Recommended appointment of M/s. Gopal C. Shah & Co., Chartered Accountants, Ahmedabad (Firm No. 103296W) as Statutory Auditor of the Company from the conclusion of this 40th Annual General Meeting till the conclusion of 45th Annual General Meeting of the Company. Kindly take the same on your record and oblige us. Thanking You.

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Chandrima Mercantiles Ltd.

10 Aug 2022

Result

Chandrima Mercantiles Ltd - 540829 - Submission Of Unaudited Financial Results For The Quarter Ended On …

BSE India

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Chandrima Mercantiles Ltd.

10 Aug 2022

Board Meeting

Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

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Chandrima Mercantiles Ltd.

23 Jul 2022

Board Meeting

Chandrima Mercantiles Ltd - 540829 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on 10th August, 2022 at 4:00 P.M. at the registered office of the Company situated at B-712 Seven Floor Titanium City Centre, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015 inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022 along with Limited Review Report. Please take note of the same and oblige.

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Chandrima Mercantiles Ltd.

13 Jul 2022

Company Update

Chandrima Mercantiles Ltd - 540829 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRANAV TRIVEDIDesignation :- Managing Director / Whole Time Director

Chandrima Mercantiles Ltd.

13 Jul 2022

Company Update

Chandrima Mercantiles Ltd - 540829 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter ended on 30th June 2022. Kindly take the same on your record and oblige us. Thanking You

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Chandrima Mercantiles Ltd.

12 Jul 2022

Company Update

Chandrima Mercantiles Ltd - 540829 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para a of Part a of Schedule III to the said Regulations, we hereby inform you that Ms. Krima Doshi, has resigned from the position of the Company Secretary of the Company with effect from 12th July, 2022. Further, the Company has received confirmation from Ms. Krima Doshi that there are no other material reasons for her resignation other than those which is provided in the resignation letter. Sr. No. Disclosure Requirements Details 1. Reason for Resignation : Due to Looking for better career prospects and professional growth Ms. Krima Doshi has expressed her intention to resign from the post of Company Secretary of the Company w.e.f. 12th July, 2022. 2. Date of Resignation: 12th July, 2022 Kindly take the same on your record and oblige us.

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Chandrima Mercantiles Ltd.

30 Jun 2022

SAST

Chandrima Mercantiles Ltd - 540829 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders has been closed from Friday, 1st July, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended on 30th June, 2022. Please take note of the same and oblige.

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Chandrima Mercantiles Ltd.

01 Jun 2022

Annual Report

Annual report for Chandrima Mercantiles Ltd. for FY-2022

None

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Chandrima Mercantiles Ltd.

28 May 2022

Result

Chandrima Mercantiles Ltd - 540829 - Submission Of Audited Financial Results For The Quarter And Year …

BSE India

In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2022 along with Auditor's Report and Declaration. Kindly take the same on your record and oblige us. Thanking You. Yours Faithfully, For, Chandrima Mercantiles Limited Pranav Trivedi Managing Director DIN: 09218324

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Is Chandrima Mercantiles Ltd. worth buying?

18 Votes:

Buy 61.11%

Sell 22.22%

Hold 16.67%