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BSE Code : 538563 | NSE Symbol : | ISIN : INE673E01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	03-Apr-2025	Postal Ballot	Inter-alia consider the following matters: 1. To consider and approve the request received for reclassification from 'Promoter & Promoter Group' category to 'Public' category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the postal Ballot Notice for the appointment of Directors and other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson. With regard to the subject mentioned above and in accordance with Regulation 30 & 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in their meeting held today, Thursday, 03rd April 2025, at the Company's corporate office, has reviewed and approved the matters as detailed in the file. (As Per BSE Announcement dated on 03.04.2025)
26-Mar-2025	26-Mar-2025	Acquisitions	Board Meeting ouctome for allotment of Equiy Shares. Board Meeting outcome for acquistion of Sai Machine Tools Private Limited
07-Mar-2025	07-Mar-2025	Change in Directors	Announcement under Regulation 30 (LODR) Change in management of the Company.
03-Feb-2025	06-Feb-2025	Acquisitions	Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the proposal for fund raising by way of preferential basis. Outcome of Board Meeting (As Per Bse Announcement Dated on 06.02.2025)
31-Dec-2024	08-Jan-2025	Quarterly Results	Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter ended 31st December 2024. Approval of Un-audited Quarterly Financial Results for the Quarter and nine months ended 31st December, 2024. Outcome of Board Meeting of the Company held on 8th January, 2025. (As Per BSE Announcement dated on 08.01.2025)
01-Nov-2024	07-Nov-2024	Quarterly Results	Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Un-audited standalone & consolidated finacial result for the quarter & half year ended 30th September 2024. Outcome of Board Meeting for approval of Un-audited quarterly results for the Quarter and half year ended 30th September, 2024. Approved the Un-audited Financial results for the Quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 07.11.2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30 2024. Outcome of Board Meeting held on 09.08.2024 (As Per BSE Announcement dated on 09.08.2024)
15-May-2024	30-May-2024	Quarterly Results	Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31 2024. The Board Meeting to be held on 27/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 27/05/2024 has been revised to 30/05/2024 (As Per BSE Announcement Dated on 24.05.2024) 30/05/2024 Audited Results (Revised) & Quarterly Results (Revised) (As Per Bulletin Dated on: 24/05/2024) Outcome of Board Meeting of the Company held on 30th May, 2024. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Intimation of Board Meeting under Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to be held on 08.02.2024 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31.12.2023 Unaudited Quarterly standalone and consolidated Financial results for the quarter ended 31.12.2023. Reappointment of Mrs. Suchita Chhawchharia as Executive Director for period of 3 years w.e.f 01.04.2024 subject to shareholders approval in ensuing general meeting. Change in Authorisation of Key Managerial Personnel for determining materiality of an event or information or disclosure to Stock Exchange (As per BSE Announcement Dated on 08/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Six Months Ending 30Th September 2023. Outcome of Board Meeting held on 8th November, 2023 Approval of un-audited Financial Results the the quarter and half year ended 30th September, 2023 (As Per BSE Announcement dated on 08.11.2023)
18-Sep-2023	18-Sep-2023	Change in Other Executives	Appointment of Company Secretary and Compliance Officer with effect from 18th September, 2023 Change in authorization of Key Managerial Personnel for determining materiality of an event or information and making disclosure to stock exchange
04-Aug-2023	10-Aug-2023	Quarterly Results	Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Un-Audited Standalone Financial Results & Un-audited Consolidated Financial Results (with Limited Review) for the first quarter ended 30th June 2023. 1. Reviewed and approved the Un-audited Standalone & Consolidated financial results for the quarter ended 30th June, 2023 and the same is attached along with Limited Review Report as issued by the Auditors of the Company and Placed before the Board pursuant to Regulation 30 (6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Fixed the date, venue of the Annual General Meeting (AGM) of the Company for the financial year 2022-23 and approved the notice thereof and Director's report. The Annual General Meeting is scheduled to be held on 14th September, 2023. 3. Fixed the date for closure of Register of Members & Share Transfer Books from 08.09.2023 to 14.09.2023(both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year 2022-23 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approval of Quarterly Results (As Per BSE Announcement dated on 10.08.2023)
22-May-2023	29-May-2023	Accounts	Adarsh Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2023 2. The Audited Standalone and Consolidated Annual Statements of the Company for the financial year ended on 31st March 2023 1. Reviewed and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023 and have taken note of the Audited Report as issued by the Statutory Auditors on the aforesaid results and pursuant to Regulation 30(6) and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to Un-modified opinion in Audit Report of the Statutory Auditor and marked as Annexure-I. 2. Reviewed and approved the Audited Annual Accounts (both Standalone & Consolidated) for the Financial Year ended on 31st March, 2023. (As Per BSE Announcement dated on 29.05.2023)
21-Apr-2023	21-Apr-2023	Change in Other Executives	Adarsh Mercantile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2023, has appointed Ms. Salu Agarwal as the Company Secretary and Compliance Officer (designated as Key Managerial Personnel) of the Company with effect from April 21, 2023.
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND 9 MONTHS ENDED 31ST DECMEBER, 2022 (As Per BSE Announcement Dated on 09/02/2023)

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Adarsh Mercantile Ltd

Board Meeting