| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Intimation under regulation 30 of the SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 13th February 2025 at 04:00 P.M. at the Registered office of the Company situated at F-806 Titanium City Center Near Sachin Tower Anandnagar Road Satellite Ahmedabad - 380 015 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report. Pursuant to Regulation 30 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. 13th February, 2025 at the Registered Office of the Company situated at F-806, Titanium City Center, Near Sachin Tower, Anandnagar Road, Satellite, Ahmedabad - 380 015 which commenced at 04:00 P.M. and concluded at 04:30 P.M., has considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Month ended on 31st December, 2024. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 4 Feb 2025 | 4 Feb 2025 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company in their meeting held today i.e., Tuesday, 4th February, 2025 at the Registered Office of the Company which commenced at 05:00 P.M. and concluded at 06:00 P.M. has considered and approved to change the Registered office of the Company from B-712 Seven Floor Titanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad, Ahmedabad, Gujarat, India, 380015 to at F-806, Titanium City Center, Near Sachin Tower, Anandnagar Road, Satelite, Ahmedabad, Gujarat, India - 380 015 i.e. Within the City w.e.f 4th February, 2025. Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 Monday 11th November 2024 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 Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2024 along with Limited Review Report. Pursuant 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. 11th November, 2024 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 which commenced at 04:00 P.M. and concluded at 07:45 P.M., has considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Half year ended on 30th September, 2024. (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 11 Oct 2024 | 11 Oct 2024 |
| Outcome and intimation under regulation 30 of the SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| Outcome of Board Meeting for the Allotment of Equity Shares pursuant to the Conversion of Warrants to the Equity Shares | ||
| Board Meeting | 12 Sep 2024 | 12 Sep 2024 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company was held today i.e., Thursday, 12th September, 2024 at B-712 Seven Floor Tiitanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015, which commenced at 5:00 P.M. and concluded at 6:00 P.M., inter-alia has considered and approved the Appointment of Mr. Manish Daya (Membership No: A72807) as Company Secretary and Compliance Officer of the Company w.e.f. 12th September, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 is enclosed herewith as Annexure A. Please take note of the same on your records. | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Outcome of Board Meeting held for the Allotment of 20000000 Convertible Warrants | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday 13th August 2024 at 3:00 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 Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. Pursuant 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. 13th August, 2024 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 7:30 P.M., has considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2024. (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 27 Jun 2024 | 20 Jun 2024 |
| 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. Outcome of Board Meeting to be held on today i.e. 27.06.2024 (As per BSE Announcement Dated on 27/06/2024) Revised outcome (As Per BSE Announcement Dated on: 03/07/2024) | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| 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 Auditors Report. Kindly take the same on your record and oblige us. Thanking You. 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 Auditors Report and Declaration for the Quarter and Financial Year ended on 31st March, 2024. Kindly take the same on your record and oblige us. Submission of Financial Results for the Quarter and Year ended on 31st March, 2024 along with Auditors report (As Per BSE Announcement Dated on 23/05/2024) | ||
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