Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 28th May, 2022 at 4:00 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 Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 along with Auditor's Report. Please take note of the same and oblige. For, Chandrima Mercantiles Limited Pranav Trivedi Managing Director DIN: 09218324 This is to inform you that a meeting of the Board of Directors of the Company will be held on 28th May, 2022 at 4:00 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 Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 along with Auditor's Report. Please take note of the same and oblige. For, Chandrima Mercantiles Limited Pranav Trivedi Managing Director DIN: 09218324