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Year archive

Avon Mercantile Ltd. — 2019 filings

All 20 regulatory filings released by Avon Mercantile Ltd. (512265) in 2019, sourced directly from the official regulator.

20 Filings
2019 Period
2019 filings (20)
Filing Released Lang
Dear Sir, In terms of regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited financial results along with ....
Regulatory Filings
2019-11-14 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, In terms ....
Regulatory Filings
2019-11-05 English
Dear Sir, In terms of Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the Compliance Certificate ....
Regulatory Filings
2019-10-22 English
Dear Sir, In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith certificate, duly signed by MCS Share ....
Regulatory Filings
2019-10-21 English
Dear Sir/ Madam, Please take note that at the Board meeting of the Company held on 28-09-2019, Mr. Satish Kumar Gupta resigned as an Independent Director and Mr. Siddheshwar Kumar ....
Regulatory Filings
2019-10-15 English
This is to inform you that the 34th Annual General meeting (AGM) of Avon Mercantile Ltd. was held on Monday, the 30th September, 2019 at 10:00 a.m. at S Global Knowledge Park, 19A & 19B, ....
Regulatory Filings
2019-09-30 English
Dear Sir, Please find attached herewith the copy of newspaper advertisement of notice of 34th Annual General Meeting to be held on 30th September, 2019, book closure and e-voting ....
Regulatory Filings
2019-09-09 English
Dear Sir, Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of annual report for the year 2018-19. Please take note of the same. ....
Regulatory Filings
2019-09-09 English
Pursuant to Reg. 42 of SEBI (LODR) Regulations, 2015, we wish to inform you that the 34 Annual General Meeting of the Company is scheduled to be held on Monday on 30.9.2019.The Books shall ....
Regulatory Filings
2019-09-06 English
Dear Sir/Madam; Please take note that vide resolution passed by the Board of Directors of the Company through circulation on 29th August, 2019, the Board of Directors have accepted ....
Regulatory Filings
2019-08-30 English
In terms of regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited financial results alongwith Limited Review Report ....
Regulatory Filings
2019-08-14 English
With reference to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the copies of Newspaper publication in respect of ....
Regulatory Filings
2019-08-06 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to regulation ....
Regulatory Filings
2019-08-05 English
Dear Sir/Madam; Subject :- Resignation of Director This is to inform that Mr. Ramesh Chandra Agarwal, an Independent Non-Executive Director, on the Board of the Company ....
Regulatory Filings
2019-07-23 English
Dear Sir, With reference to the subject, this is to inform that in the Board Meeting held on 21st July, 2019, the following decisions were taken by the Board of Directors of the company :- ....
Regulatory Filings
2019-07-22 English
We hereby re-submitting the Financial Results for the quarter and year ended 31, March 2018 along with Audit report thereon. Earlier the company has submitted the results without Audited ....
Regulatory Filings
2019-06-25 English
Avon Mercantile Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20192. Standalone Auditors Report for the period ended March 31, 2019
Regulatory Filings
2019-05-30 English
Avon Mercantile Ltd has informed BSE regarding "Board Meeting Intimation for Results".
Regulatory Filings
2019-05-22 English
Avon Mercantile Ltd has informed BSE regarding "Compliance certificate under Reg. 7(3) for period ended March 31, 2019".
Regulatory Filings
2019-05-11 English
Avon Mercantile Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2019, under Regulation 13(3) of ....
Regulatory Filings
2019-04-16 English