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EQUITY - MARKET SCREENER

BSE Sensex Equal Weight
Industry :  Stock Exchanges
BSE Code
ISIN Demat
Book Value()
1200
N.A
0
NSE Symbol
P/E(TTM)
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N.A
0
0
EPS(TTM)
Face Value()
Div & Yield %
0
100
0
 

Avon Mercantile Ltd - Board Meeting Outcome for Outcomes Of The Board Meeting Held On Monday 17Th March 2025
Mar 17,2025
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the outcomes of the Board Meeting held on 17th March 2025 which commenced at 3:00 P.M. and concluded at 4:00 P.M. The outcomes of the Board Meeting as detailed above are as under: 1. Appointment of Mr. Ajay Singh as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13 2023 w.r.t. Appointment of KMP are enclosed in (Annexure I) 2. Reconstitution of Risk Management Committee Consequent to appointment of Mr. Ajay Singh CFO of the Company the Board of Directors has approved the reconstitution of Risk Management Committee of the Company (Annexure II)