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Year archive

Avon Mercantile Ltd. — 2022 filings

All 40 regulatory filings released by Avon Mercantile Ltd. (512265) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
With regards to the captioned subject, we would like to state that Extra-Oridnary General Meeting of the Company was held on Friday, 9th December, 2022 through Video Conferencing/Other ....
Regulatory Filings
2022-12-12 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
2022-12-09 English
The EGM of the Company was held on Friday, 09.12.2022 commenced at 01:00 P.M. through (VC)/ (OAVM). The meeting was concluded at approximately 01:07 P.M. on the same day. The brief details ....
Regulatory Filings
2022-12-09 English
We wish to inform you that an Extra-Ordinary General Meeting of the Shareholders of the Company will be held on Friday, the 9th December, 2022 at 1:00 P.M. as per the details mentioned ....
Regulatory Filings
2022-11-16 English
We enclose herewith the copies of Newspaper publication in respect of forthcoming EGM of the Company to be held on 9th December, 2022, in the following newspapers: a) Jansatta - Hindi ....
Regulatory Filings
2022-11-13 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. 12th November, ....
Regulatory Filings
2022-11-13 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. 12th November, ....
Regulatory Filings
2022-11-13 English
The Board at its meeting i.e. 11.11.2022 at 3 P.M. to 3:40 P.M. have considered:- -The un-audited Financial Results along with the LRR issued by the Statutory Auditors for the quarter ....
Regulatory Filings
2022-11-11 English
We enclose herewith the copies of Newspaper publication in respect of Notice of Board meeting to be held on 11th November, 2022, published in the following newspapers: 1) Financial Express ....
Regulatory Filings
2022-11-04 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Dear Sir, In terms of ....
Regulatory Filings
2022-11-03 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
2022-10-22 English
With reference to the captioned subject, we would like to inform that at the Meeting held on September 25, 2022, the Members of the Company have appointment Gupta Garg & Agrawal, (ICAI ....
Regulatory Filings
2022-10-10 English
With regards to the captioned subject, we would like to state that 37th Annual General Meeting of the Company was held on Sunday, 25th September, 2022 through Video Conferencing/Other Audio ....
Regulatory Filings
2022-09-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith the gist of the proceedings of the 37th Annual General Meeting of ....
Regulatory Filings
2022-09-25 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 AGM of the Company ....
Regulatory Filings
2022-09-03 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 ....
Regulatory Filings
2022-09-02 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 ....
Regulatory Filings
2022-09-02 English
We enclose herewith the copies of Newspaper publication in respect of forthcoming AGM of the Company to be held on 25th September, 2022, in the following newspapers: a) Jansatta - Hindi ....
Regulatory Filings
2022-08-22 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
2022-08-13 English
The Board of the Company at its meeting held today i.e. 12/08/2022 at 4:00 P.M. and concluded at 5:30 P.M. have considered and approved :- - The un-audited Financial Results along ....
Regulatory Filings
2022-08-12 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve In terms of regulation 29 ....
Regulatory Filings
2022-08-01 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
2022-07-04 English
Dear Sir, This is to inform you that a listed entity shall disclose related party transaction within 30 days from the date of publication of its financial results under Regulation 23 ....
Regulatory Filings
2022-06-14 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
2022-06-03 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
2022-06-01 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. 31st May, ....
Regulatory Filings
2022-05-31 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 May, 2022 ....
Regulatory Filings
2022-05-30 English
Please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by Divyanshu Sahni & Associates, Company Secretaries, for the Financial Year ended 31st March, 2022, ....
Regulatory Filings
2022-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-05-27 English
We enclose herewith the copies of Newspaper publication in respect of Notice of Board meeting to be held on 30/05/2022, published in the following newspapers: - Financial Express - English ....
Regulatory Filings
2022-05-24 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In terms of regulation 29 ....
Regulatory Filings
2022-05-23 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In terms of regulation 29 ....
Regulatory Filings
2022-05-23 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
2022-04-29 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
2022-04-20 English
With reference to the captioned subject, we would like to inform that the Board of Directors of the Company at their meeting held on Monday, 14th February, 2022 has approved the Un-audited ....
Regulatory Filings
2022-02-15 English
Dear Sir/Madam, With reference to captioned subject and in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2022-02-14 English
We enclose herewith the copies of Newspaper publication in respect of Notice of Board meeting to be held On Monday, 14th February, 2022, published in the following newspapers: 1) Financial ....
Regulatory Filings
2022-02-07 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In terms of regulation 29 ....
Regulatory Filings
2022-02-04 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
2022-01-04 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
2022-01-03 English