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Year archive

Avon Mercantile Ltd. — 2021 filings

All 36 regulatory filings released by Avon Mercantile Ltd. (512265) in 2021, sourced directly from the official regulator.

36 Filings
2021 Period
2021 filings (36)
Filing Released Lang
With reference to the captioned subject, we would like to inform that the Board of Directors of the Company at their meeting held on 12th November, 2021 has approved the Un-audited financials ....
Regulatory Filings
2021-11-14 English
The Board of Directors of the Company at its meeting held today i.e. 12th November, 2021 which commenced at 4:30 P.M. and concluded at 5:15 P.M. have considered and approved the followings:- ....
Regulatory Filings
2021-11-12 English
We enclose herewith the copies of Newspaper publication in respect of Notice of Board meeting to be held on 12th November, 2021, published in the following newspapers: 1) Financial ....
Regulatory Filings
2021-11-04 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve In terms of regulation 29 ....
Regulatory Filings
2021-11-03 English
In terms of Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the Compliance Certificate for the Half-year ....
Regulatory Filings
2021-10-22 English
Pursuant to Regulation 27(2) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, read with Regulation 15(2) of Chapter IV of SEBI (Listing Obligations & Disclosure ....
Regulatory Filings
2021-10-12 English
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 Transfer Agent ....
Regulatory Filings
2021-10-11 English
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 Transfer Agent ....
Regulatory Filings
2021-10-11 English
Pursuant to the Company's Policy on Prevention of Insider Trading framed in accordance with SEBI (PIT) Regulations, 2015, as amended from time to time regarding trading restriction period, ....
Regulatory Filings
2021-09-30 English
With regards to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to state that 36th Annual General Meeting ....
Regulatory Filings
2021-09-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith the gist of the proceedings of the 36th Annual General Meeting of ....
AGM Information
2021-09-26 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of Newspaper publication (after dispatch of notice) in respect of forthcoming Annual General Meeting ....
AGM Information
2021-09-04 English
Please find attached herewith a copy of the notice and Annual Report as issued to the members of the Company for the purpose of forthcoming Annual General Meeting of the Company scheduled ....
Annual Report FY 2021
2021-09-03 English
We enclose herewith the copies of Newspaper publication in respect of forthcoming AGM of the Company to be held on 26th September, 2021, in the following newspapers: a) Jansatta ....
AGM Information
2021-09-01 English
Avon Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 26, 2021 (both days inclusive) ....
Regulatory Filings
2021-08-17 English
With reference to the captioned subject, we would like to inform you that in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2021-08-14 English
The meeting of the Board was held today i.e. 13th August, 2021 have considered :- 1. The un-audited Financial Results of the Company along with the Limited Review Report for the ....
Regulatory Filings
2021-08-13 English
We enclose herewith the copies of Newspaper publication in respect of Notice of Board meeting to be held on 13/08/2021, published in the following newspapers: 1) Financial Express ....
Regulatory Filings
2021-08-05 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve In terms of regulation 29 ....
Regulatory Filings
2021-08-04 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, disclosure ....
Regulatory Filings
2021-07-27 English
This is with reference to the captioned subject. Please find enclosed the Newspaper cuttings of the published audited financial results of the Company published today i.e. 1st ....
Report Publication Announcement
2021-07-01 English
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, ....
Regulatory Filings
2021-06-30 English
This is to inform you that Ms. Disha Soni (Membership No. 42944), Member of the Institute of Company Secretaries of India has been, appointed as Company Secretary/Compliance Officer of ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of the Board Meeting held on 30th June, 2021 ....
Regulatory Filings
2021-06-30 English
Pursuant to the Company's Policy on Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time regarding ....
Regulatory Filings
2021-06-30 English
Please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by Divyanshu Sahani & Associates, Company Secretaries, for the Financial Year ended 31st March, ....
Regulatory Filings
2021-06-30 English
We enclose herewith the copies of Newspaper publication in respect of Notice of Board meeting to be held on 30/06/2021, published in the following newspapers: - Financial Express ....
Regulatory Filings
2021-06-22 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of regulation 29 ....
Regulatory Filings
2021-06-21 English
To The Listing Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject : Submission of Compliance Certificate ....
Regulatory Filings
2021-04-22 English
To The Listing Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Submission of Compliance Certificate for the ....
Regulatory Filings
2021-04-20 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Pranjul Gupta, Company ....
Board/Management Information
2021-02-16 English
We would like to inform you that in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its Unaudited ....
Regulatory Filings
2021-02-15 English
To Date:12.02.2021 The Listing Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 R eg: Submission of Un-audited Financial ....
Regulatory Filings
2021-02-12 English
To Date:12.02.2021 The Listing Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 R eg: Submission of Un-audited Financial ....
Regulatory Filings
2021-02-12 English
To, Date : 04.02.2021 The Listing Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, ....
Regulatory Filings
2021-02-04 English
AVON MERCANTILE 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 With reference to regulation ....
Regulatory Filings
2021-02-03 English