Avon Mercantile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Avon Mercantile Ltd. on BSE

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Avon Mercantile Ltd.

31 Mar 2025

SAST

Avon Mercantile Ltd - 512265 - Closure of Trading Window

BSE India

This is to inform that in compliance of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in shares of the Company will remain closed for the designated persons and their immediate relatives, with effect from 1st April, 2025 till 48 hours after the declaration of audited quarterly and yearly financial results for the quarter and year ended 31st March, 2025.

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Avon Mercantile Ltd.

17 Mar 2025

Company Update

Avon Mercantile Ltd - 512265 - Intimation Of Appointment Of Chief Financial Officer (CFO) And Key …

BSE India

Appointment of Mr. Ajay Singh as CFO w.e.f 17th March, 2025

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Avon Mercantile Ltd.

17 Mar 2025

Company Update

Avon Mercantile Ltd - 512265 - Intimation Of Appointment Of Chief Financial Officer (CFO) And Key …

BSE India

Appointment of Mr. Ajay Singh as CFO w.e.f 17th March, 2025

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Avon Mercantile Ltd.

17 Mar 2025

Company Update

Avon Mercantile Ltd - 512265 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of CFO (Mr. Ajay Singh) w.e.f 17th March, 2025

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Avon Mercantile Ltd.

17 Mar 2025

Company Update

Avon Mercantile Ltd - 512265 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of CFO (Mr. Ajay Singh) w.e.f 17th March, 2025

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Avon Mercantile Ltd.

17 Mar 2025

Board Meeting

Avon Mercantile Ltd - 512265 - Board Meeting Outcome for Outcomes Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcomes of the Board Meeting held on 17th March, 2025 which commenced at 3:00 P.M. and concluded at 4:00 P.M. The outcomes of the Board Meeting as detailed above are as under: 1. Appointment of Mr. Ajay Singh as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company, The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023 w.r.t. Appointment of KMP are enclosed in (Annexure I) 2. Reconstitution of Risk Management Committee Consequent to appointment of Mr. Ajay Singh, CFO of the Company, the Board of Directors has approved the reconstitution of Risk Management Committee of the Company (Annexure II)

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Avon Mercantile Ltd.

07 Mar 2025

Board Meeting

AVON MERCANTILE LTD. - 512265 - Board Meeting Intimation for Intimation Of Date Of Board Meeting …

BSE India

AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 ,inter alia, to consider and approve Dear Sir, In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 17th day of March, 2025 at 3:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Appointment of a Chief Financial Officer (CFO); To Consider and approve the reconstitution of the Risk Management committee of the Company To consider and transit any other business, if any, which may be placed before the Board with the permissions of the Chairman.

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Avon Mercantile Ltd.

03 Mar 2025, 05:36PM

Corp. Note

AVON MERCANTILE LTD. - 512265 - Integrated Filing (Financial)

BSE India

Dear Sir, Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular no. 20250102-4 dated January 2, 2025, and NSE Circular no. NSE/CML/2025/02 dated january 2, 2025, please find attached herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024.

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Avon Mercantile Ltd.

25 Jan 2025

Company Update

AVON MERCANTILE LTD. - 512265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited quarterly results under Regulation 47 of SEBI (LODR) Regulations, 2015

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Avon Mercantile Ltd.

24 Jan 2025

Company Update

AVON MERCANTILE LTD. - 512265 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Dear Sir/Madam, We would like to inform that, pursuant to Reg 30 read with schedule III of SEBI(Listing Obligation AND Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its meeting held on 24th January, 2025 has accepted the resignation of Mr. Gopal Singh Negi as CFO and KMP w.e.f 24th January, 2025.

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