| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Apr 2025 | 28 Mar 2025 |
| Inter-alia consider the following matters: 1. To consider and approve the request received for reclassification from Promoter & Promoter Group category to Public category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the postal Ballot Notice for the appointment of Directors and other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson. With regard to the subject mentioned above and in accordance with Regulation 30 & 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in their meeting held today, Thursday, 03rd April 2025, at the Companys corporate office, has reviewed and approved the matters as detailed in the file. (As Per BSE Announcement dated on 03.04.2025) | ||
| Board Meeting | 31 Mar 2025 | 4 Apr 2025 |
| Please find enclosed file | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Board Meeting ouctome for allotment of Equiy Shares. Board Meeting outcome for acquistion of Sai Machine Tools Private Limited | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Announcement under Regulation 30 (LODR) Change in management of the Company. | ||
| Board Meeting | 6 Feb 2025 | 3 Feb 2025 |
| Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the proposal for fund raising by way of preferential basis. Outcome of Board Meeting (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 8 Jan 2025 | 31 Dec 2024 |
| Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter ended 31st December 2024. Approval of Un-audited Quarterly Financial Results for the Quarter and nine months ended 31st December, 2024. Outcome of Board Meeting of the Company held on 8th January, 2025. (As Per BSE Announcement dated on 08.01.2025) | ||
| Board Meeting | 7 Nov 2024 | 1 Nov 2024 |
| Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Un-audited standalone & consolidated finacial result for the quarter & half year ended 30th September 2024. Outcome of Board Meeting for approval of Un-audited quarterly results for the Quarter and half year ended 30th September, 2024. Approved the Un-audited Financial results for the Quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30 2024. Outcome of Board Meeting held on 09.08.2024 (As Per BSE Announcement dated on 09.08.2024) | ||
| Board Meeting | 30 May 2024 | 15 May 2024 |
| Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31 2024. The Board Meeting to be held on 27/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 27/05/2024 has been revised to 30/05/2024 (As Per BSE Announcement Dated on 24.05.2024) 30/05/2024 Audited Results (Revised) & Quarterly Results (Revised) (As Per Bulletin Dated on: 24/05/2024) Outcome of Board Meeting of the Company held on 30th May, 2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
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