AGM Date: 14 Sep 2021
Adarsh Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08 2021 to September 14 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14 2021. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021 pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongwith Limited Review Report as issued by the Auditors of the company. (As Per BSE Announcement dated on 12.08.2021) Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would wish to inform that the Company has fixed Tuesday, September 7, 2021, as the cut-off date for the purpose of 29th Annual General Meeting (AGM) to be held on Tuesday, 14th September, 2021. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 8, 2021 to Tuesday, September 14, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM). (As per BSE Announcement Dated on 20/8/2021) The outcome of the Annual General Meeting of the Company held on 14.09.2021 is enclosed.(As Per BSE Announcement Dated on 9/14/2021 6:02:36 AM) The outcome of the Annual General Meeting of the Company held on 14.09.2021 is enclosed. (As Per BSE Announcement Dated 15.09.2021) Adarsh Mercantile Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
AGM Date: 14 Sep 2022
AGM 14/09/2022 The Annual Report of the Company for the Financial Year 2021-22 is enclosed herewith. The Company has completed dispatch of AGM Notice and Annual Report for the financial year 2021-22 as detailed in the attached. (As Per BSE Announcement Dated on 22.08.2022) Outcome of the 30th Annual General Meeting of Adarsh Mercantile Limited for the FY 2021-22. (As Per BSE Announcement dated on 14.09.2022) Adarsh Mercantile Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 16.09.2022)
AGM Date: 14 Sep 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) Kindly note that certain inadvertent typo error was noticed in the outcome of Board Meeting in respect of cut-off data fixed for the purpose of determining the members entitled for e-voting in the AGM. The Cut off date will be 07.09.2023 instead of 08.09.2023. (As Per BSE Announcement Dated on 19/08/2023) Summary of the proceedings of 31st Annual General Meeting held on Thursday, 14th September, 2023, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 14.09.2023) The Voting Results in terms of the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Scrutinizer''s Report on the Remote E-Voting and voting by Ballot Papers at the venue of Annual General Meeting duly convened on Thursday, 14th September, 2023. (As Per BSE Announcement Dated on 15/09/2023)
AGM Date: 16 Sep 2024
AGM 16/09/2024 The Annual General Meeting of the Company to be held on 16th September, 2024. (As Per BSE Announcement Dated on 09.08.2024) Proceedings of Annual General Meeting held on 16th September, 2024. Outcome of Annual General Meeting held on 16th Sepetember, 2024. Scrutinizer''s Report of Annual General Meeting held on 16th of September, 2024. (As per BSE Announcement Dated on 16/09/2024)
AGM Date: 30 Sep 2025
Approved the Notice of the Annual General Meeting of the Company to be held on Tuesday, 30th September 2025 at 12:30 P.M. through Video Conferencing. Submission of the Voting Results and the Scrutinizer Report of the Annual General Meeting of the Company Summary Proceeding of the Annual General Meeting (AGM) held on 30th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) Submission of Outcome of the Annual General Meeting of the Company (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 05 Mar 2025
Outcome of Board Meeting Notice of EGM to be held on 05/03/2025 (As Per Bse Announcement Dated on 10.02.2025) We are enclosing herewith the proceedings of the Extra Ordinary General Meeting (As Per BSE Announcement dated on 05.03.2025) Decleration of e voting results. Revised decleration of Voting Results of EOGM. (As Per BSE Announcement Dated on 07.03.2025)
EGM Date: 06 Jan 2026
Submission of Notice Convening Extraordinary Gneneral Meeting of the Company Submission of Intimation of record date for determinig eligibility of the members for remote e-voting and voting at the Extraordinary General Meeting (As Per BSE Announcement Dated on 12.12.2025) Submission of intimation regarding dispatch of letter containing web link of EGM Notice (As per BSE Announcement dated on: 13.12.2025) Intimation of Corrigendum to the Notice of the Extraordinary General Meeting to be held on Tuesday, 06th January, 2026 at 12:30 P.M. IST (As Per BSE Announcement Dated on:30.12.2025) Submission of proceedings of Extraordinary General Meeting of the Company held on 06th January, 2026 Submission of Voting Results and the Scrutinizer Report of the Extraordinary Gneral Meeting (As per BSE Announcement dated on: 06.01.2026)