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Avon Mercantile Ltd. — Investor Relations & Filings

Ticker · 512265 ISIN · INE471D01019 BSE.NS Financial and insurance activities
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Filings indexed 285 across all filing types
Latest filing 2024-09-02 AGM Information
Country IN India
Listing BSE.NS 512265

About Avon Mercantile Ltd.

https://www.avonmercantile.co.in/

Avon Mercantile Ltd. focuses on providing financial solutions and investment activities. The company engages in the business of extending loans and advances to industrial enterprises, commercial entities, and individuals. Its core operations include managing a portfolio of investments in shares, stocks, and other securities. The firm provides credit facilities to support business growth and operational requirements for its clients. By leveraging its capital base, the company facilitates liquidity and financial support through various credit instruments and strategic investment management.

Recent filings

Filing Released Lang Actions
Dear Sir, Please find attached the copy of Notice for the 39th Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September, 2024 at 01:30 P.m. through VC/OVAM.
AGM Information Classification · 100% confidence The document is a detailed notice of the 39th Annual General Meeting (AGM) of Avon Mercantile Limited, including the date, time, venue (virtual), agenda items such as adoption of audited financial statements, appointment and reappointment of directors, and procedural notes for shareholders. It includes references to the Companies Act, SEBI regulations, and voting procedures. The document is not the actual annual report or financial statements but the official notice calling the AGM and informing shareholders about the meeting and voting arrangements. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the notice of meeting.
2024-09-02 English
Intimation for appointment of Additional Director and Independent Director
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the Bombay Stock Exchange regarding the appointment of an Additional and Independent Director, Ms. Himani Aneja, on August 29, 2024. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in the board of directors or senior management. The content includes details about the director's profile and appointment date, which aligns with announcements of board or management changes. The document length is 3017 characters, which is relatively short and focused solely on the appointment information, not a full report or financial data. Therefore, this fits the category of Board/Management Information (MANG).
2024-08-29 English
Intimation regarding re-appointment of Non-Executive Independent Director
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the Bombay Stock Exchange regarding the re-appointment of a Non-Executive Independent Director, Mr. Siddheshwar Kumar Upadhyay. It references compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, which pertains to disclosures about changes in the board or management. The content focuses on the appointment details, tenure, and brief profile of the director. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of a board/management change rather than a report or other filing type.
2024-08-29 English
Intimation of Completion of Tenure of Independent Director of the Company, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the Bombay Stock Exchange regarding the completion of tenure of an Independent Director, Ms. Seema Salwan. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the board of directors. The content focuses on the cessation of a director's term and includes details required under SEBI regulations for such changes. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-08-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith the outcome of the Board Meeting held on 29.08.2024 which commenced at 3:00 P.M. and concluded at ....
Regulatory Filings
2024-08-29 English
AVON MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve In terms of reg. 29 and 47 ....
Regulatory Filings
2024-08-24 English

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