| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday 27th May, 2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2025 This has reference to our letter dated 19th May 2025 with respect to the intimation for holding the Board meeting inter alia to consider and approve the financial results of the Company for the quarter and year ended 31st March 2025. Further with reference to the above, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Tuesday, 27th May 2025, inter alia, has approved / noted the agendas mentioned in the attached letter. (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 28 Jan 2025 |
| This is to inform you that a Meeting of the Board of Directors of Surat Trade and Mercantile Limited is scheduled to be held on Tuesday 11th February 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. The members of the board at the Independent Directors meeting held on 11th February 2025 approved the proposals as required pursuant to Regulation 25(3) of SEBI Listing Regulations 2015. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve inter-alia the Unaudited Financial Results of the Company for the Quarter and six months ended 30th September 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its meeting held today have, inter-alia approved the Unaudited Financial Results of the Company for the quarter and six months ended 30th September,2024. Accordingly, please find attached a copy of the approved Unaudited Financial Results together with a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 8th August 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its meeting held today have, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Accordingly, please find attached a copy of the approved Unaudited Financial Results together with a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations Read less.. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 8th August, 2024, have approved and reconstituted the CSR Committee, Stakeholders Relationship Committee, Audit Committee, Management Committee and NRC Committee by inducting Mr. Manish Gandhi, Director of the Company as a new member in place of Mr. Ketan Jariwala whose term expires due to end of his 2nd tenure. Read less.. (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Outcome of the Board Meeting is attached herewith. | ||
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