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The Annexure

Desk Textiles Surat Trade and Mercantile Ltd

Surat Trade and Mercantile Ltd

BSE 530185 SURATRAML INE936A01025
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

18 filings · 3 material · busiest 2026-08-12

What it files

Filings

18 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publications in respect of the following: 1. Unaudited Financial Results for the First Quarter Ended June 30, 2026 2. Special Window for re-lodgement of transfer requests of ....

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publications for email registration by shareholders before the dispatch of notice of the 80th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    530185 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On Wednesday, August 12, 2026 Ref: Compliance Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    Outcome of Board Meeting held on Wednesday, August 12, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Submission Of Documents Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The First Quarter Ended June 30, 2026

    Unaudited Financial Statements for the First Quarter Ended June 30, 2026

    Result / Financial Results View filing →

  5. 12 August 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Independent Director for the second consecutive term of 5 years

    Company Update / Change in Directorate View filing →

  6. 11 August 2026

    General

    530185 - Sub.: Voluntary Settlement Application Under The Securities And Exchange Board Of India (Settlement Proceedings) Regulations, 2018 Ref.: Intimation Under Regulation 30 Read With Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Voluntary Settlement Application with SEBI

    Company Update / General View filing →

  7. 10 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of the Extra-Ordinary General Meeting

    AGM/EGM / EGM View filing →

  8. 10 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizers' Report

    AGM/EGM / EGM View filing →

  9. 7 August 2026

    General

    Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Cyber security incident

    Company Update / General View filing →

  10. 5 August 2026

    Board Meeting

    530185 - Board Meeting Intimation for 1. Intimation Of Board Meeting To Be Held On August 12, 2026. 2. Intimation For Closure Of Trading Window.

    Surat Trade And Mercantile Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  11. 21 July 2026

    AGM / EGM

    Submission Of Corrigendum To The Notice Of The First Extra-Ordinary General Meeting (EGM) For The Financial Year 2026-27 Of The Company Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Corrigendum to the Notice of EGM

    AGM/EGM / EGM View filing →

  12. 17 July 2026

    AGM / EGM

    Submission Of The Notice Of The First Extra-Ordinary General Meeting (EGM) For The Financial Year 2026-27 Of The Company Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Intimation of Extra-Ordinary General Meeting of the Company for the Financial Year 2026-27

    AGM/EGM / EGM View filing →

  13. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement prior to dispatch of Notice of First Extra-Ordinary General Meeting for the Financial Year 2026-27

    Company Update / Newspaper Publication View filing →

  14. 14 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, July 14, 2026

    Outcome of Board Meeting held on Tuesday, July 14, 2026

    Others / Outcome without intimation View filing →

  15. 14 July 2026

    General

    Compliance Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    Intimation of Compliance under Regulation 30 of SEBI LODR Regulations

    Company Update / General View filing →

  16. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for the Quarter Ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 23 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the Quarter Ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication pertaining to Special Window for re-lodgement of physical shares

    Company Update / Newspaper Publication View filing →