Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 ,inter alia, to consider and approve 1. To raising of Fund by Preferential Issue. 2. To Increase in Authorised Share Capital of the Company. 3. To decide the date, day and place for the Annual General Meeting of the Company. 4. To Approve the Draft Notice of AGM, Directors Report and other related matters. 5. Any Other Business with the Approval of the Chair.

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Chandrima Mercantiles Ltd.

23 May 2024

46.00

0.55%

Result

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

BSE India

Submission of Financial Results for the Quarter and Year ended on 31st March, 2024 along with Auditor''s report

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Chandrima Mercantiles Ltd.

23 May 2024

46.00

0.55%

Board Meeting

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. 23rd May, 2024 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 7:00 P.M., has considered and approved the Audited Financial Results along with Auditor's Report and Declaration for the Quarter and Financial Year ended on 31st March, 2024. Kindly take the same on your record and oblige us.

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Chandrima Mercantiles Ltd.

23 May 2024

46.00

0.55%

Annual Report

Annual report for Chandrima Mercantiles Ltd. for FY-2024

None

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Chandrima Mercantiles Ltd.

15 May 2024

46.00

0.55%

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 23/05/2024 ,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 Thursday, 23rd May, 2024 at 3:00 P.M. at the Registered office of the Company situated at B-712, Seven Floor Tiitanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015 inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 along with Auditor's Report. Kindly take the same on your record and oblige us. Thanking You.

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