Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 506190 | NSE Symbol : | ISIN : INE978L01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited Financial Results for Third Quarter ended December 31 2024. Unaudited financial results of 3rd Quarter Fy 2025 (As Per BSE Announcement Dated on: 12/02/2025)
26-Oct-2024	30-Oct-2024	Quarterly Results	SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of Board Meeting for Unaudited Standalone Financial Result of the Company for the Second Quarter ended September 30 2024.
30-Aug-2024	30-Aug-2024	Change in Auditors	Appointment of Statutory Auditors
05-Aug-2024	09-Aug-2024	Quarterly Results	SARVAMANGAL MERCANTILE CO.LTD.has 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 Unaudited Standalone Financial Result of the Company for the First Quarter ended June 30 2024. Unaudited Financial Result for the Quarter ended June 30, 2024 (As Per BSE Announcement dated on 09.08.2024)
21-Jun-2024	21-Jun-2024	AGM	Appointment / Resignation of Managing Director
22-May-2024	30-May-2024	Accounts	SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited Standalone Financial Result of the Company for the Fourth Quarter ended March 31 2024 Results for the year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Standalone Financial Result of the Company for the Third Quarter ended December 31 2023 Outcome of Board Meeting for Q3 FY 2023-24 Financial Results (As Per BSE Announcement Dated on 13/02/2024)
26-Oct-2023	08-Nov-2023	Quarterly Results	SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Standalone financial results for the quarter/half year ended September 30 2023 Outcome of Board Meeting held on 08th on November, 2023 Intimation for Change in KMP(s) (As Per BSE Announcement dated on 08.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2023 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 Friday, August 11, 2023 has: 1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 2. Decided to convene the 40th Annual General Meeting of the Company on Friday, 29th September, 2023. Unaudited Financial Results for the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	27-May-2023	Accounts	SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the standalone audited financial results of the Company for the quarter / year ended March 31 2023. 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 Saturday, May 27, 2023 has: 1. approved Audited Standalone Financial Statements of the Company for the quarter/year ended March 31, 2023. Further the Statutory Auditors of the Company, R. Soni & Co., Chartered Accountants have issued Auditor's report with an unmodified opinion on the financial results of the Company for the quarter/year ended March 31, 2023. A copy of the Audited Financial Results for the quarter / year ended March 31, 2023 along with Auditor's Report is enclosed herewith. The Meeting of the Board of Directors of the Company was commenced at 05:00 P.M. and concluded at 06:15 P.M. (As Per BSE Announcement Dated on 25.05.2023)
01-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve unaudited financial results for the quarter/nine-months period ended December 31, 2022. 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 Tuesday, February 14, 2023 has approved the Unaudited Financial Results of the Company for the quarter/nine-months period ended December 31, 2022. 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 Tuesday, February 14, 2023 has approved the Unaudited Financial Results of the Company for the quarter/nine-months period ended December 31, 2022. (As Per BSE Announcement Dated on 14.02.2023)
02-Dec-2022	01-Dec-2022	Change in Other Executives	Pursuant to the provisions of Regulation 30 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 December 01, 2022 has: 1. Appointed Mr. Rajendra Prasad Soni as Chief Financial Officer of the Company. 2. Shifted its registered office from 2, Mohatta Bhavan Property, Dr. E Moses Road, Worli, Mumbai, Maharashtra - 400018 to 1076, Dr E Moses Road, Worli, Mumbai - 400018 which is within the local limits of city w.e.f 01st December, 2022.
31-Oct-2022	14-Nov-2022	Quarterly Results	SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday November 14 2022 inter-alia to consider and approve un-audited standalone financial results for the quarter/half-year ended September 30 2022. Further in continuation to our disclosure on Closure of Trading Window dated 26th September 2022 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 16th November 2022. This is to inform you that pursuant to Schedule III of Regulation 30, 33 and other applicable provision, if any, of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on November 14, 2022 has 1. Considered and approved the Un-Audited Financial Results of the Company and Statement of Assets and Liabilities for the quarter/half-year ended September 30, 2022, as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022)
28-Jul-2022	09-Aug-2022	Quarterly Results	SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 Tuesday August 09 2022 inter-alia a) to consider and approve Unaudited financial results for the quarter ended June 30 2022. Further in continuation to our disclosure on Closure of Trading Window dated 27th June 2022 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 11th August 2022. 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 Tuesday, August 09, 2022 has: 1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. 2. Decided to convene the 39th Annual General Meeting of the Company on Friday, 30th September, 2022. 3. Re-appointed R. Soni & Co, Chartered Accountants (FRN: 130349W) as Statutory Auditors. Outcome of Board Meeting held on 09th August, 2022 (As Per BSE Announcement Dated on 09.08.2022)
11-May-2022	27-May-2022	Quarterly Results	Quarterly Results & Audited Results SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve a) Audited Financial Statements for the Financial Year ended March 31, 2022. b) text of Audited financial results for the quarter and Financial Year ended March 31, 2022. 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 Friday, May 27, 2022 has: 1. approved Audited Financial Statements of the Company for the quarter/year ended March 31, 2022. 2. approved the text of Audited Financial Results for the quarter/year ended March 31, 2022. Further the Statutory Auditors of the Company, R. Soni & Co., Chartered Accountants have issued Auditor's report with an unmodified opinion on the financial results of the Company for the quarter/year ended March 31, 2022. A copy of the Audited Financial Results for the quarter / year ended March 31, 2022 along with Auditor's Report is enclosed herewith. The Meeting of the Board of Directors of the Company was commenced at 03:30 P.M. and concluded at 04:50 P.M. (As per BSE Announcement Dated on 27/5/2022)

1 2

LOGIN HERE

Sarvamangal Mercantile Co. Ltd

Board Meeting