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Year archive

Avon Mercantile Ltd. — 2023 filings

All 43 regulatory filings released by Avon Mercantile Ltd. (512265) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
The trading window for dealing in shares of the company will remain closed for the designated person with effect form 1st January, 2024 till 48 hours after the declaration of results for ....
Regulatory Filings
2023-12-29 English
The trading window for dealing in shares of the company will remain closed for the designated person with effect form 1st January, 2024 till 48 hours after the declaration of results for ....
Regulatory Filings
2023-12-29 English
Please find enclosed
Regulatory Filings
2023-11-10 English
The Change of Management is uploaded along with the requisite annexures. Kindly consider and acknowledge.
Regulatory Filings
2023-11-09 English
The results for the Quarter/ Half-year ended 30th September, 2023 is enclosed .
Regulatory Filings
2023-11-09 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve In terms of regulation 29 ....
Regulatory Filings
2023-11-02 English
With reference to Regulation 31(1)(b) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Distribution of shareholding ....
Regulatory Filings
2023-10-11 English
The voting results and scrutinizer'' report for the 38th Annual General Meeting of the Company on 27th September, 2023 at 01:30 PM. Kindly record and acknowledge.
Regulatory Filings
2023-09-29 English
This is to inform that in compliance of the provisions of SEBI (PIT) Regulations, 2015, as amended, the trading window for dealing in shares of the Company will remain closed for the designated ....
Regulatory Filings
2023-09-28 English
Pursuant to Regulation 30 of SEBI(LODR) Regualtions, 2015 we submit herewith the gist of the proceedings of thr 38th AGM of the Company, held on 27th September, 2023 (Wednesday). The meeting ....
Regulatory Filings
2023-09-27 English
We regret to inform you of the sudden and sad demise of Mr. Rakesh Kumar Bhatnagar (DIN: 02922258), Whole Time Director of the Company, on Tuesday, 26th September, 2023.
Regulatory Filings
2023-09-26 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 the forthcoming AGM of the Company ....
Regulatory Filings
2023-09-05 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
2023-09-04 English
Please find attached herewith the copy of Notice and Annual Report as issued to the members of the company for the forthcoming 38th AGM of the company which is to be held on 27th September, 2023
Regulatory Filings
2023-09-02 English
-38th AGM of the Company scheduled to be held on Wednesday, 27th September, 2023 at 1:30 P.M through Video Conference(''VC'')/ other Audio -Visual Means (''OVAM''). - Cutoff date for remote ....
Regulatory Filings
2023-09-02 English
We are enclosing herewith the copies of Newspaper publication in respect of the forthcoming Annual General Meeting of the Company to be held on 27th September, 2023, in the following newspapers: a)
Regulatory Filings
2023-09-01 English
The Company has published its Unaudited financial results for the quarter ended on 30th June, 2023 in editions of Financial Express (English) and Jansatta (Hindi) newspapers on 12th August, 2023.
Regulatory Filings
2023-08-12 English
Intimation for the Appointment of Internal Auditor of the Company
Regulatory Filings
2023-08-11 English
Intimation for the appointment of the Secretarial Auditor of the Company
Regulatory Filings
2023-08-11 English
The BoD at its meeting held on 11.08.2023 at 3 PM and concluded at 4 PM have considered and approved the following: -The un-audited FR along with the LRR issued by the SA for the qtr ended ....
Regulatory Filings
2023-08-11 English
AVON MERCANTILE 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 In terms of regulation 29 ....
Regulatory Filings
2023-08-01 English
with reference to Regulation 31(1) (b)of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Distribution of Shareholding ....
Regulatory Filings
2023-07-21 English
with reference to Regulation 31(1) (b)of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Distribution of Shareholding ....
Regulatory Filings
2023-07-21 English
Dear Sir/Ma''am, Please find enclosed herewith duly signed compliance certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ....
Regulatory Filings
2023-07-21 English
This is in pursuance to your email dated 19th July, 2023 wherein your good office advised us to submit the revised Annual Secretarial Compliance Report (herein referred to as "ASCR") mentioning ....
Regulatory Filings
2023-07-20 English
In continuation of all previous disclosures for the Board Meeting of the Compaby held at 4: 00 P.M. on 7th July, 2023, please note that the Board in supersession of all the earlier resolutions ....
Regulatory Filings
2023-07-09 English
The Board of Directors of the Company at its meeting held today i.e. 7th July, 2023 which commenced at 4 P.M. and concluded at 5:01 P.M. have considered and approved the followings:- 1. ....
Regulatory Filings
2023-07-07 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
2023-06-30 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve In terms of Securities Exchange ....
Regulatory Filings
2023-06-26 English
Revised outcome 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 ....
Regulatory Filings
2023-06-07 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
2023-06-05 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
2023-05-31 English
Please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by Roni & Associates, Company Secretaries, for the Financial Year ended 31st March, 2023, pursuant ....
Regulatory Filings
2023-05-30 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 May, 2023. ....
Regulatory Filings
2023-05-30 English
Dear Sir/Madam, Pursuant to SEBI Circular No:- SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, with regard to fund raising by issuance of debt securities by Large Corporates (LC), ....
Regulatory Filings
2023-05-30 English
We enclose herewith the copies of Newspaper publication in respect of Notice of Board meeting to be held on 30/05/2023, published in the following newspapers: - Financial Express - ....
Regulatory Filings
2023-05-24 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Dear Sir, In terms of regulation ....
Regulatory Filings
2023-05-22 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
2023-05-04 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 Year ended ....
Regulatory Filings
2023-04-28 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 Tuesday, 14th February, 2023 has approved the Un-audited ....
Regulatory Filings
2023-02-15 English
The Board of Directors of the Company at its meeting held today i.e. on Tuesday, 14th February, 2023 which commenced at 4:00 P.M. and concluded at 4:40 P.M. have considered and approved ....
Regulatory Filings
2023-02-14 English
We enclose herewith the copies of Newspaper publication in respect of Notice of Board meeting to be held On Tuesday, 14th February, 2023, published in the following newspapers: 1) Financial ....
Regulatory Filings
2023-02-07 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In terms of regulation 29 ....
Regulatory Filings
2023-02-06 English