Chandrima Mercantiles Share Price

CMP as on27-Oct-21 14:15

₹ 3.85
-0.11 -2.78%

Open

₹ 4.28

Turnover (lac)

Prev. Close

₹ 3.96

Day's Vol (shares)

₹ 1,704

Day's Range

₹ 3.85
₹ 4.28

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 07-Sep-2021 - -
AGM 30/09/2021 Kindly find attached Annual Report. (As Per BSE Announcement dated on 09.09.2021) Summary of the proceedings of the 39th Annual General Meeting held today i.e.30th September 2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 39thAnnual General Meeting of the Company held on today i.e. on 30th September 2021 at A/12 Punam Parina Flats Nr. Vasna Telephone Exchange Vasna Ahmedabad - 380 007which was commenced on 12:00 P.M. and concluded on 12:45 P.M. have discussed and considered the businesses mentioned in the notice convening the 39th Annual General Meeting. For Chandrima Mercantiles Limited Pranav Trivedi Whole-Time Director DIN: 09218324 (As Per BSE Announcement Dated on 9/30/2021 1:15:08 AM) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the 39th Annual General Meeting of the Company be held on Thursday, 30th September, 2021 at 12:00 P.M. at A/12, Punam Parina Flats, Nr. Vasna Telephone Exchange, Vasna, Ahmedabad - 380 007. Kindly take the same on your record and oblige us. Thanking You (As Per BSE announcement Dated on 01.10.2021)
AGM 31-Dec-2020 25-Sep-2020 - -
Shareholder Meeting- AGM as on December 30,2020 Outcome of Board Meeting Book Closure Intimation (As Per BSE Announcement dated on 08.12.2020) Kindly find the attached outcome of the Annual General Meeting of the Company. (As Per BSE Announcement dated on 31.12.2020) Chandrima Mercantiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.01.2021)
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