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Chandrima Mercantiles informs about outcome of board meeting

06 Sep 2023 Evaluate

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chandrima Mercantiles has informed that the Board of Directors of the Company, in their meeting held today, on 6th September, 2023 at the Registered Office of the Company, which commenced at 3:00 pm and concluded at 3:30 pm has considered and approved Reports of the Board of Directors of the Company along with Annexures thereto and Decided to hold the 41st Annual General Meeting of the Company on Friday, 29th September, 2023 at 2:00 pm.

The above information is a part of company’s filings submitted to BSE.

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