12
total announcements
534755.BO · 15 min delayed
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd has published a newspaper advertisement for its 24th Annual General Meeting and book closure, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd will hold its 24th Annual General Meeting on September 24, 2026, through video conferencing. The company's register of members and share transfer books will be closed from September 18 to 24, 2026, for the purpose of the AGM.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd has submitted its 24th Annual Report for the year 2025-26, as per Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The report includes the audited standalone financial statements, reports of the board of directors, and statutory auditors. The company will hold its 24th Annual General Meeting on September 24, 2026, to consider and adopt the financial statements, appoint a director, and approve the appointment of secretarial auditors.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd has announced its 24th Annual General Meeting (AGM) for the year 2025-26, to be held on September 24, 2026, through video conferencing. The company will consider and adopt the audited standalone financial statements for the year ended March 31, 2026, and other business items.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd's Board approved alteration of Memorandum of Association, resignation of Secretarial Auditor Shreya Shah, and appointment of new Secretarial Auditor M/s. Bharat Prajapati & Co. The Register of Members and Share Transfer Books will remain closed from 18.09.2026 to 24.09.2026 for Annual General Meeting.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd has announced the resignation of several directors and officers, including the Managing Director, Chief Financial Officer, and Company Secretary, and the appointment of new directors and officers.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd has announced the resignation of five directors, including the Managing Director, and the appointment of three new independent directors and one additional executive director.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd has announced the resignation of 5 directors, including the Managing Director, and the appointment of 3 new independent directors and 1 new CFO, with effect from July 22, 2026.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd has submitted to BSE an Offer Opening Public Announcement in accordance with Regulation 18(7) of SEBI (SAST) Regulations, related to an open offer by Interactive Financial Services Limited.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd has received recommendations from the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders. The IDC has recommended a price of ₹ 534.75 per equity share for the Open Offer. The Open Offer is expected to be completed by 30th September 2023.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd has adjourned its Board Meeting scheduled for 21st July 2026 to 22nd July 2026 to consider the appointment of directors and changes in their designation.
Trio Mercantile & Trading Ltd
Trio Mercantile & Trading Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/07/2026 to consider and approve changes in director designations and appointments.