Sarvamangal Mercantile Co. Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Jun-2021 - -
SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve a) to approve Audited Financial Statements for the Financial Year ended March 31, 2021. b) to approve and to take on record the text of Audited financial results for the quarter and Financial Year ended March 31, 2021. Pursuant to the provisions of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on June 29, 2021 has: 1. approved Audited Financial Statements of the Company for the quarter/year ended March 31, 2021. 2. approved the text of Audited Financial Results for the quarter/year ended March 31, 2021. 3. Decided to convene the 38th Annual General Meeting of the Company on Thursday, 30th September, 2021. 4. Appointed P.P. Singh & Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2021-22. Brief Profile of P.P. Singh & Co., Practicing Company Secretaries is annexed herewith. Sarvamangal Mercantile Company Ltd has informed BSE regarding Outcome of Board Meeting held on June 29, 2021. (As per BSE Announcement Dated on 29/06/2021)
Board Meeting - 01-Feb-2021 - -
SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021 inter-alia, a) to consider and approve unaudited financial results for the quarter/nine-months period ended December 31, 2020. Further in continuation to our disclosure on Closure of Trading Window dated 31st December, 2020, pursuant to provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Companys Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading Window for dealing in Securities of the Company shall remain closed for Directors, Promoters, Designated Employees, and Specified Connected Persons of the Company till 14th February, 2021. This is to inform you that pursuant to Schedule III of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on Friday, February 12, 2021 has approved the Un-audited Financial Results of the Company for the quarter/nine-months period ended December 31, 2020. A copy of the Unaudited Financial Results for the quarter/nine-months period ended December 31, 2020 along with Limited Review Report is enclosed herewith. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 29-Oct-2020 - -
SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve a) unaudited standalone financial results for the quarter/half year ended September 30, 2020. Pursuant to the provisions of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on November 11, 2020 has approved the Un-Audited Financial Results of the Company and Statement of Assets and Liabilities for the quarter/half-year ended September 30, 2020. A copy of the Un-Audited Standalone Financial Results for the Quarter/Half-year ended September 30, 2020 along with Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Pursuant to the provisions of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on September 14, 2020 has: 1. approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. A copy of the Unaudited Financial Results for the quarter ended June 30, 2020 along with Limited Review Report is enclosed herewith. The Meeting of the Board of Directors of the Company was commenced at 02:30 P.M. and concluded at 03:15 P.M. (As Per BSE Announcement Dated on 14.09.2020)
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