Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company was held today i.e., Thursday, 12th September, 2024 at B-712 Seven Floor Tiitanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015, which commenced at 5:00 P.M. and concluded at 6:00 P.M., inter-alia has considered and approved the Appointment of Mr. Manish Daya (Membership No: A72807) as Company Secretary and Compliance Officer of the Company w.e.f. 12th September, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 is enclosed herewith as Annexure A. Please take note of the same on your records.

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Chandrima Mercantiles Ltd.

20 Aug 2024

4.93

-1.40%

Company Update

Chandrima Mercantiles Ltd - 540829 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Intimation Regarding Allotment of 2,00,00,000 Convertible Warrants

pdf

Chandrima Mercantiles Ltd.

20 Aug 2024

4.93

-1.40%

Corp. Note

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

BSE India

Outcome of Board Meeting held for the Allotment of 20000000 Convertible Warrants

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Chandrima Mercantiles Ltd.

13 Aug 2024

4.93

-1.40%

Result

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

BSE India

Submission of Unaudited Financial Result for the Quarter ended on 30th June, 2024 along with Limited Review report.

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Chandrima Mercantiles Ltd.

13 Aug 2024

4.93

-1.40%

Board Meeting

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

BSE India

Pursuant 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. 13th August, 2024 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 7:30 P.M., has considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2024.

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Chandrima Mercantiles Ltd.

08 Aug 2024

4.93

-1.40%

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 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2024 at 3:00 P.M. at the Registered office of the Company situated at B-712, Seven Floor Titanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report.

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Chandrima Mercantiles Ltd.

30 Jul 2024

4.93

-1.40%

AGM

Chandrima Mercantiles Ltd - 540829 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

kindly find the Scrutinizer''s Report of the Annual General Meeting of the Company for the Financial Year 2023-24

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Chandrima Mercantiles Ltd.

30 Jul 2024

4.93

-1.40%

Corp. Note

Chandrima Mercantiles Ltd - 540829 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 42nd Annual General Meeting of the Company to be held on Friday, 26th July, 2024 at 2:00 P.M. through Video Conferencing/ other Audio-Visual means (VC/ OVAM).

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Chandrima Mercantiles Ltd.

26 Jul 2024

4.93

-1.40%

AGM

Chandrima Mercantiles Ltd - 540829 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome and Summary of the Annual General Meeting of the Company

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Is Chandrima Mercantiles Ltd. worth buying?

21 Votes:

Buy 57.14%

Sell 23.81%

Hold 19.05%