Adarsh Mercantile News

Compliance under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30th June, 2024

Newspaper Publication for the Quarter and year ended 31.03.2024

Outcome of Board Meeting of the Company held on 30th May, 2024.

Annual Secretarial Compliance Report under Regulation 24A of SEBI(LODR) Regulation, 2015 for the financial year ended March 31, 2024.

Submission of yearly compliance certificate under Regulation 40(9) of SEBI(LODR) Regulation, 2015 for the year ended 31st March,2024

Certificate under Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2024.

Sale and Transfer of Debtors to M/s. Yogya Projects Private Limited (YPPL) on 28th March, 2024.

Disclosure of Inter-se-transfer of shares amongst the Promoters and Promoter Group under Regulation 10(5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Announcement under Regulation 30 (LODR) - Newspaper Publication

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.

Unaudited Quarterly standalone and consolidated Financial results for the quarter ended 31.12.2023.

Appointing Mr. Shiv Shankar Sharma (CFO) as interim Compliance Officer of the Company. The Company is in process of appointing new Company secretary.

IN TERMS OF THE COMPANY''S CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING OF THE COMPANY''S SECURITIES BY INSIDERS PREPARED IN ACCORDANCE WITH SCHEDULE B AND REGULATION 9 OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015, WE INFORM THAT THE TRADING WINDOW FOR TRADING SHALL REMAIN CLOSED FROM 01.01.2024 TILL THE EXPIRY OF 48 HOURS AFTER THE DECLARATION OF THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31.12.2023

Pursuant to Reguation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement of the un-audited Standalone and Consolidated Financial Results of the company for the quarter and Half year ended 30th September, 2023 in the newspaper viz. Morning India in English and Sukhabar in Bengali on 09.11.2023.

Outcome of Board Meeting held on 8th November, 2023

Certificate as per regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.

Appointment of Company Secretary and Compliance Officer with effect from 18th September, 2023

The Voting Results in terms of the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 14th September, 2023 at 02:30 P.M. (IST).

Pursuant to Regulation 34 of SEBI LODR, please find attached herewith a copy of Annual Report for the FY 2022-23 along with the Notice convening the Annual General Meeting of the Company to be held on Thursday, 14th September, 2023 at 02:30 P.M.