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BSE Code : 530185 | NSE Symbol : | ISIN : INE936A01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	27-May-2025	Accounts	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)
28-Jan-2025	11-Feb-2025	Quarterly Results	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)
30-Oct-2024	13-Nov-2024	Quarterly Results	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)
31-Jul-2024	08-Aug-2024	Quarterly Results	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)
27-Jun-2024	27-Jun-2024	AGM	Outcome of the Board Meeting is attached herewith.
16-May-2024	24-May-2024	Accounts	Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 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 Friday 24th May 2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, May 24, 2024 inter alia, has approved / noted the following agendas attached herewith. (As Per BSE Announcement dated on 24.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Surat Trade And Mercantile Ltdhas 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 Pursuant to aforementioned regulation notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 13th February 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. 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 nine months ended 31st December, 2023, as reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Surat Trade And Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. 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, 2023, as reviewed and recommended by the Audit Committee. 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 07.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	SURAT TEXTILE MILLS 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 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 Friday 11th August 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023. 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, 2023. To Consider and approved the Standalone Unaudited Financial Results for the Quarter ended 30.06.2023 (Copy Enclosed) alongwith the Limited Review Report thereon issued by M/s Jiwan Goyal & Co , Statutory Auditors of the Company (As Per BSE Announcement Dated on 11.08.2023)
05-Jul-2023	06-Jul-2023	AGM	Pursuant to Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board at its Meeting held on 06th July, 2023 approved the following: I. Annual General Meeting ('AGM'): The 77th Annual General Meeting ('AGM') of the Company will be held on 11th August, 2023 at 3.30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. II. Book Closure Dates: The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 07th August, 2023 till Friday, 11th August, 2023 (both days inclusive) for the purpose of AGM.
15-May-2023	24-May-2023	Accounts	SURAT TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve 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 Wednesday 24th May 2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. The Board of Directors of the Company at its meeting held today have, inter-alia approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. (As Per BSE Announcement dated on 24.05.2023) Please find enclosed copies of the Newspaper advertisement published in The Indian Express (English edition) and Dhabkar (Gujarati edition) for the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Revision in terms of appointment and remuneration payable to Mr. Alok P. Shah, (DIN: 00218180) Managing Director of the Company with effect from 1st April, 2023 up to the remaining period of his tenure ending on 30th June, 2025 (As Per BSE Announcement dated on 26.05.2023)
27-Mar-2023	25-Mar-2023	Others	A meeting of Independent Directors of the Company was held on Saturday, 25th March, 2023 at 3:30 p.m. at the Registered Office the Company at Tulsi Krupa Arcade, Puna-Kumbharia Road, Dumbhal, Surat 395010
20-Mar-2023	20-Mar-2023	Change in Other Executives	the Board of Directors of the Company at their meeting held today i.e. 20th March, 2023, has, based on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of Ms. Mahek Gaurav Jaju (Membership No. ACS-48716) as Company Secretary and Compliance Officer with effect from 20th March, 2023
06-Feb-2023	14-Feb-2023	Quarterly Results	SURAT TEXTILE MILLS 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 the unaudited financial results of the Company for the third quarter and nine months ended on 31st December 2022. 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 nine months ended 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	SURAT TEXTILE MILLS 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 We wish to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been convened to be held on Monday 14th November 2022 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022. In view of the above the Trading window for dealing in the Shares of the Company which was closed from 1st October 2022 shall remain closed until 48 hours after the declaration of Financial Results on 14th November 2022. Kindly take the above information on record. Sir/Madam, Pursuant to Regulation 33 read with Regulation 30 of the Listing Regulation, we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th November, 2022, inter alia, has approved / noted the following: 1. Unaudited Financial Results of the Company along with Limited Review Reports for the quarter and half year ended 30th September, 2022 Pursuant to Regulation 33 read with Regulation 30 of the Listing Regulations, an Unaudited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2022, which have been approved by Board of Directors of the Company, are attached herewith. We request you to take the above on your record. (As Per BSE Announcement Dated on 14.11.2022) Revised outcome Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that board of directors of the Company in their meeting held on Monday November 14, 2022 approved the reconstitution of the Audit Committees of the Board as per enclosed letter. Kindly take the same on records. Thanking you, Yours Faithfully, For Surat Textile Mills Limited Chinmay M. Methiwala Company Secretary (As per BSE Announcement Dated on 15/11/2022) Pursuant to Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended, please find enclosed copies of the Newspaper advertisement pertaining to financial results of the Company for the quarter and half year ended 30th September, 2022. The advertisement were published in The Indian Express (English edition) and Dhabkar (Gujarati edition). The above are also available on the Company's website viz. www.surattextilemillsltd.com. Kindly find the same in order and take the same on your record. (As Per BSE Announcement Dated on 16/11/2022)

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Surat Trade & Merchantile Ltd

Board Meeting