24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jan 09, 12:00 AM
Adarsh Mercantile Ltd.

BSE

  • 4.45 0.00 (0%)
  • Vol: 1
  • BSE Code: 538563
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    4.45
  • OPEN PRICE
    4.45
  • BID PRICE (QTY.)
    4.45(15399)
  • OFFER PRICE (QTY.)
    0.00(0)

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Adarsh Mercantile Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201714-Feb-2017 Quarterly Results
20-Jan-201716-Jan-2017
11-Nov-201614-Nov-2016 Quarterly Results
12-Aug-201612-Aug-2016 Adarsh Mercantile Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following purposes: 1. To approve the Un-audited Financial Results for the quarter ended on June 30, 2016. 2. To fix the date of Annual General Meeting (AGM) and to approve Notice, Directors' Report, etc. 3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. & Quarterly Results
16-May-201630-May-2016 Audited Results
28-Mar-201631-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter alia, to consider the following; 1. Appointment of Company Secretary & Compliance Officer of the Company. 2. Acceptance of resignation of Mr. Gautam Agarwala & Mr. Narayanan Pothera from the designation of Non Executive Independent Directors. 3. Appointment of Mr. Aritra Basu & Mr. Manish Khaitan as an Additional Director & Independent Additional Director respectively, in place of above mentioned resigning directors in the Company.
03-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, to take on record the Un-Audited financial results of the Company for the Quarter ended December 31, 2015 and to transact the approval of New Listing Agreement to be entered into with BSE Ltd. pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and to authorize any one of the directors of the Company named Mr. Narayanan Pothera or Ms. Suchita Chhawchharia to sign Agreement on behalf of the Company.
01-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, to take on record the Un-Audited financial results of the Company for the Quarter ended December 31, 2015 and to transact the approval of New Listing Agreement to be entered into with BSE Ltd. pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and to authorize any one of the directors of the Company named Mr. Narayanan Pothera or Ms. Suchita Chhawchharia to sign Agreement on behalf of the Company.
03-Nov-201514-Nov-2015 Quarterly Results
03-Aug-201514-Aug-2015 Quarterly Results
13-May-201529-May-2015 Audited Results
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to decide the following matters:- 1. Appointment of Mr. Sundarlal Mohata as an Independent Director in the Company. 2. Appointment of Mr. Gautam Agarwala & Mr. Narayanan Pothera, existing Non-Executive Directors as the Independent Directors. 3. Re-Appointment of Ms. Suchita Chhawchharia as an Executive Director. 4. Consider the approval of the aforesaid matters by the shareholders by way of Postal Ballot & E-voting.
20-Jan-201512-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results