Avon Mercantile Share Price
12.00+0.00 (+0.00%)
+0.00% past 1 Year
Avon Mercantile Limited is engaged in investing and trading in shares and securities in India. The company is based in Noida, India.
Corporate filings & documents
Announcements
Please find attached herewith a copy of the notice and Annual Report as issued to the members of the Company for the purpose of forthcoming 41st Annual General Meeting of the Company scheduled to be held on Tuesday the 29th September 2026 at 1:00 p.m. through Video Conferencing (VC) / Other Audio-Visual means (OAVM).Please take the same on records
2 days agoPlease find attached herewith a copy of the notice and Annual Report as issued to the members of the Company for the purpose of forthcoming 41st Annual General Meeting of the Company scheduled to be held on Tuesday the 29th September 2026 at 1:00 p.m. through Video Conferencing (VC) / Other Audio-Visual means (OAVM).Please take the same on records
2 days agoWe wish to inform that :-1. 41st AGM of Avon Mercentaile limited (the company ) wiil be held on tuesday 29th September 2026 at 01:00 P.M. throught Video conference ( VC) / other Audio -Visual Means (OVAM). the copy of the notice of the 41st AGM is enclosed herewith.2. Cut-off date for remote e-Voting is Tuesday 22nd September 2026. the Remote e-Voting Shall Commence on Saturday 26th September 2026 at 9.00 a.m. (IST) and will end on Monday 28tgh september 2026at 5.00 p.m. (IST).Kindly take the same on record and oblige
2 days agoWe wish to inform that :-1. 41st AGM of Avon Mercentaile limited (the company ) wiil be held on tuesday 29th September 2026 at 01:00 P.M. throught Video conference ( VC) / other Audio -Visual Means (OVAM). the copy of the notice of the 41st AGM is enclosed herewith.2. Cut-off date for remote e-Voting is Tuesday 22nd September 2026. the Remote e-Voting Shall Commence on Saturday 26th September 2026 at 9.00 a.m. (IST) and will end on Monday 28tgh september 2026at 5.00 p.m. (IST).Kindly take the same on record and oblige
2 days agoWe enclose herewith the copies of newspaper publication in respect of forthcoming 41st AGM of the company to be held on 29th September 2026 in the following Newspapers:a) Jansatta- Hindi- dated 27th August 2026b) Financial Express- English- Dated 27th August 2026Kindly take the same on record and oblige.
1 week agoWe enclose herewith the copies of newspaper publication in respect of forthcoming 41st AGM of the company to be held on 29th September 2026 in the following Newspapers:a) Jansatta- Hindi- dated 27th August 2026b) Financial Express- English- Dated 27th August 2026Kindly take the same on record and oblige.
1 week agoWith reference to captioned subject we would like to inform you that in accordance with Regulation 47 of Sebi(LODR) Regulation 2015 the company has published its un-audited financial results for the quarter ended on 30th june 2026 in editions of financial express ( english) and jansatta (hindi) on 15th august 2015 we are enclosing herewith a copy of each of the aforesaid newspaper publications.
2 weeks agoWith reference to captioned subject we would like to inform you that in accordance with Regulation 47 of Sebi(LODR) Regulation 2015 the company has published its un-audited financial results for the quarter ended on 30th june 2026 in editions of financial express ( english) and jansatta (hindi) on 15th august 2015 we are enclosing herewith a copy of each of the aforesaid newspaper publications.
2 weeks agowe herby enclose quartely unaudited financial result and limitred reviw report
2 weeks agowe herby enclose quartely unaudited financial result and limitred reviw report
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the outcome of the Board Meeting held on 14.08.2026 commenced at 2:00 P.M. and concluded at 3:50 P.M. is submitted. The Board approved the Unaudited Financial Results for the quarter ended 30.06.2026 along with the Limited Review Report; convening of the 41st AGM on 29.09.2026 at 1:00 P.M.; 22.09.2026 as the cut-off date; remote e-voting from 26.09.2026 to 28.09.2026; appointment of Mr. Dinkar Sharma (FCS) Practicing Company Secretary as Scrutinizer; appointment of Mr. Gagan Garg Practicing Chartered Accountant of M/s Garg Gagan & Associates as Internal Auditor for FY 2026-27; approval of the Directors Report for FY 2025-26; and authorization to the Company Secretary & Compliance Officer to issue the AGM Notice.
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the outcome of the Board Meeting held on 14.08.2026 commenced at 2:00 P.M. and concluded at 3:50 P.M. is submitted. The Board approved the Unaudited Financial Results for the quarter ended 30.06.2026 along with the Limited Review Report; convening of the 41st AGM on 29.09.2026 at 1:00 P.M.; 22.09.2026 as the cut-off date; remote e-voting from 26.09.2026 to 28.09.2026; appointment of Mr. Dinkar Sharma (FCS) Practicing Company Secretary as Scrutinizer; appointment of Mr. Gagan Garg Practicing Chartered Accountant of M/s Garg Gagan & Associates as Internal Auditor for FY 2026-27; approval of the Directors Report for FY 2025-26; and authorization to the Company Secretary & Compliance Officer to issue the AGM Notice.
2 weeks agoAvon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 14th day of August 2026 at 2:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2026. To review and approve the Directors Report for F.Y. 2025-2026. To consider and authorize Ms. Himanshi Dhakad Company Secretary & Compliance Officer of the Company to issue Notice of the 41st Annual General Meeting. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman and the majority of Directors.
4 weeks agoAvon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 14th day of August 2026 at 2:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2026. To review and approve the Directors Report for F.Y. 2025-2026. To consider and authorize Ms. Himanshi Dhakad Company Secretary & Compliance Officer of the Company to issue Notice of the 41st Annual General Meeting. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman and the majority of Directors.
4 weeks agoShareholding Pattern_30.06.2026
1 month agoShareholding Pattern_30.06.2026
1 month agoPlease find enclosed herewith duly signed compliance certificate pursuant to Reg. 74(5) of SEBI (depositories and Participants) Regulations 2018 for the quarter ended on 30th June 2026.This is for your information records and meeting the compliance requirements as per regulation 74(5) of the SEBI(depositories and Participants) regulations 2018.
2 months agoPlease find enclosed herewith duly signed compliance certificate pursuant to Reg. 74(5) of SEBI (depositories and Participants) Regulations 2018 for the quarter ended on 30th June 2026.This is for your information records and meeting the compliance requirements as per regulation 74(5) of the SEBI(depositories and Participants) regulations 2018.
2 months agoThis is inform that in compliance of the provisions of SEBI (PIT) Regulations 2015 as amended the trading window for dealing in share of the company will remain closed for the designated persons and their immediate relatives with effect from 1st July 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2026.further the date of Board Meeting for consideration of the Un-audited quarterly financial results of the company for the quarter 30th June 2026 will be intimated in due course.
2 months agoThis is inform that in compliance of the provisions of SEBI (PIT) Regulations 2015 as amended the trading window for dealing in share of the company will remain closed for the designated persons and their immediate relatives with effect from 1st July 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2026.further the date of Board Meeting for consideration of the Un-audited quarterly financial results of the company for the quarter 30th June 2026 will be intimated in due course.
2 months agowe would like to inform you that in accordance with reg 47 of SEBI (LODR) regulations 2015 the company has published its audited financial results for the quarter and year ended on 31st March 2026 in editions of financial Express( English) and jansatta( Hindi ) Newspaper on 21st May 2026.
3 months agowe would like to inform you that in accordance with reg 47 of SEBI (LODR) regulations 2015 the company has published its audited financial results for the quarter and year ended on 31st March 2026 in editions of financial Express( English) and jansatta( Hindi ) Newspaper on 21st May 2026.
3 months agowe enclose herewith:-the standalone Audited Financial Results for the quarter and year ended 31st March 2026 along with the statement of assets and liabilities and cash flow statements-Independent Auditors Report ont the standalone audited financial results for the quarter and year ended on 31st march 2026.
3 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the outcome of the Board Meeting held on 20th May 2026. The outcomes of the Board Meeting as detailed above are as under: The other important outcomes of the meeting are as under: - Approval for the Audited Financial results of the Company for the quarter and year ended on March 31st March 2026.We enclose herewith: the Standalone Audited Financial Results for the quarter and year ended 31st March 2026 alongwith the Statement of Assets and Liabilities and cash flow statements Independent Auditors Report on the Standalone Audited Financial Results for the quarter and year ended on 31st March 2026.The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3:30 p.m.Kindly take the same on record and oblige.
3 months agoAvon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 20th day of May 2026 at 2:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2026; To consider and transit any other business if any which may be placed before the Board with the permissions of the Chairman.
3 months agowith reference to Regulation 31(1)(b) of Chapter IV of SEBI (Listing Obligations and disclousre Requirements) Regulations 2015 we are enclosing herewith the Distibution of shareholding for the quarter ended on 31st March 2026 .We request you to take the same on the record.
4 months agoPlease find enclosed here with duly signed compliance certificate pursuant of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 31st March 2026.This is for your Information records and meeting the compliance requirements as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.
4 months agoPlease find enclosed here with duly signed compliance certificate pursuant of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 31st March 2026.This is for your Information records and meeting the compliance requirements as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.
4 months agoThis is to inform that in compliance of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading)Regulations 2015 as amended the trading window for dealing in shares of the Company will remain closed for the designated persons and their immediate relatives with effect from 1st April 2026 till 48 hours after the declaration of audited quarterly and yearly financial results for the quarter and year ended 31st March 2026. Further the date of Board Meeting for consideration of the audited quarterly and yearly financial Results of the Company for quarter and year ended 31st March 2026 will be intimated in due course.
5 months agoThis is to inform that in compliance of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading)Regulations 2015 as amended the trading window for dealing in shares of the Company will remain closed for the designated persons and their immediate relatives with effect from 1st April 2026 till 48 hours after the declaration of audited quarterly and yearly financial results for the quarter and year ended 31st March 2026. Further the date of Board Meeting for consideration of the audited quarterly and yearly financial Results of the Company for quarter and year ended 31st March 2026 will be intimated in due course.
5 months agoWith Regards to the Captioned Subject we Would Like To State That 1st Extra- Ordinary general Meeting for F.Y. 2025-26 of the Company was held on Tuesday 24th February 2026 through Video Conferencing/ Other Audio- Visual Means in Accordance with the Circulars issued by the Ministry of Corporate Affairs and the SEBI a. Voting results as required under Regulation 44 of SEBi (LODR) Regulation 2015.b. Scrutinizers report on e-Voting During Proceedings of Extra- Ordinary General Meeting as per the Provisions of Section 108 Read with the Companies ( Management and administration) Rules 2014
6 months agoPursuant to regulation 30 of SEBI (LODR) Regulations 2015 We submit herewith gist of Proceedings of the EOGM of the Company held on Tuesday 24th Feburary 2026. The Meeting Commmenced at 02:00 P.M. Through VC/OVAM in Accordance with the Circular issued by MCA and SEBI and bussiness Mentioned in the notice dated 2nd February 2026 Convening The EOGM.
6 months agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 We enclose herwith the copies of Newspaper publication (after Dispatch of notice) in respect of forthcoming 1st EGM of the Company Scheduled to be held on Tuesday 24th February 2026 in the Following Newspaper:a) Jansatta-Hindi - Dated 4th February 2026b) Financial Express - English- Dated 4th Fenruary 2026Kindly take the Same on Record And oblige
7 months agoWe enclose herewith the copies of Newspaper publication in respect of forthcoming Extra-Ordinary General meeting of the company to be held on 24th February 2026 in the following newspapers:a) Jansatta- Hindi- Dated 3rd February 2026b)Financial express- English- Dated 3rd February 2026
7 months agoWe Wish to inform that: 1. 1st EGM of Avon Mercantile Limited( the company) for the FY 2025-26 will be held on Tuesday 24th February 2026 at 2:00 P.M.) through Video Conference (VC)/ Other Audio- Visual Means (OAVM). The copy of the Notice of the Npotice of the 1st EGM is enclosed herewith.2. Cut-off date for the remote e-voting is Tuesday 2nd February 2026. The remote e-voting shall commence on Saturday 21st February 2-26 at 9:00 a.m. (IST) and will end on Tuesday 23rd February 2026 at 5:00 P.m. (IST).
7 months agowe would like to inform you that in accordance with regulation 47 of SEBI (listing Obligations and disclosure requirements) Regulations 2015 the company has published its Un-audited Financial results for the quarter ended on 31st December 2025 in editions of Financial Express (English) and Jansatta (Hindi) newspapers on 23rd January 2026
7 months agoPursuant to Reg.30 of SEBI(LODR) regualtions 2015 we hereby inform you that the Board of directors of Avon mercantile limited at its meeting held on 22nd January 2026 has approved the appointment of Nikita Sehrawat as Manger of the company subject to the approval of the members of the company at the General meeting with effect from 22nd january 2026.
7 months agoWe Enclose herewith:1)the standalone un-Audited Finacial Results for the qaurter ended 31st December 2025 alongwith the statement of assets and liablities and cash flow statements.2)Limited review Report on the standalone Un-audited Financails results for the Quarter and half year ended 31st December 2025.
7 months agoThe Board of Directors of the Company at its meeting held today i.e. 22.01.2026 which commenced at 2:00 P.M. and concluded at 3:10 P.M. have considered and approved the followings:- 1.The un-audited FS of the Company along with the LRR issued by the SAs on the FS of the Company for the quarter ended 31.12.2025 (annexure -A) 2.The EOGM of the members of the Company scheduled to be held on Tuesday 24.02.2026 at 2:00 P.M. for the purpose of approving the appointment of Ms. Nikita Sehrawat as the Manager of the Company w.e.f. 22.01.2026.3.The cut-off date is 17.02.2026 for the purpose of determining the members eligible to vote.4.The remote e-voting period commences on 21.02.2026 (09:00 A.M.) and ends on 23.02.2026(05:00 P.M). 5.Mr. Dinkar Sharma (FCS) a PCS has been appointed as the Scrutinizer by the Board of Directors of the Company. (ann-B) 6. Ms. Himanshi Dhakad CS of the Company is authorized to issue the Notice of the 1st EOGM for FY 2025-26.
7 months agoSHAREHOLDING PATTERN FOR QUARTER ENDED 31.12.2025
7 months agoAvon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve In terms of regulation 29 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 22nd day of January 2026 at 2:00 P.M. (IST) at the Registered Office of the Company to inter-alia transact the following business: To consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2025. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman and the majority of Directors.
7 months agoPlease find enclosed herewith duly signed compliance certificate pursuant to regulation 74(5) of the SEBI (Depositories and participants) Regulations 2018 for the quarter ended on 31st December 2025.This is for your information records and meeting the compliance requirements as per regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
7 months agoThis is inform that in compliance of the provision of securities of exchange board of India (Prohibition of insider Trading) regulations 2015 the trading window foe dealing in share of the company will remain closed for the designated and their immediate relatives with effect from 1st january 2025 till 48 hours after the declaration of un-audited quarterly financial results for the quarter ended 31st December 2025. Further the date of Board meeting for consideration of the un-audited quarterly financials results of the company for the quarter ended 31st December 2025 will be intimated in due course.
8 months agoWith Reference to the Captioned Subject we would like to inform you that in accordance with Reg.47 of SEBI (LODR) Regulations 2015 the Company has published its Un-audited Financial results for the qtr. ended on 30th September 2025 in editions of Financial express (English) and Jansatta (hindi) Newspaper on 15th November 2025.
9 months agowe enclose here with:- the Standalone Un-audited Financial Results for the quarter ended 30th September 2025 alongwith the Statement of Assets and liabilites and Cash Flow statements.- Limited Review Report on the Standalone Un-Audited Financial Results for The quarter and half year ended 30th September 2025
9 months agoPursuant to regulation 30 of SEBI ( Listing Obligations And Disclosure Requirements ) Regulations 2015 we are submitting herewith the outcome of the board Meeting held on 14th november 2025 which commenced at 2:00 P.M. and concluded at 3:10 P.M. the outcomes of the board meeting as detailed above are as under:The Other Important Outcomes of the Meeting Are as under:-- The un-audited financial result of the Company along with the Limited review report issued by the statutory Auditors on the Financials of the Company of the Company for the Quarter ended 30th September 2025.
9 months agoAvon Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1.1 BOARD PROCEDURE 1.1.1 To consider and grant Leave of Absence. 1.1.2 To confirm the minutes of the last meeting of the BoD. 1.1.3 To take on record the certificate received for Non -Applicability of CG on the Company for the FY 2024-25. 1.1.4 To take on record the statement of investors complaints for the Qtr ended on 30.09.2025. 1.1.5 To take on record the certificate received with regard to Reconciliation of Share Capital for the quarter ended on 30.09.2025. 1.1.6 To take on record shareholding pattern for the Qtr ended on 30.09.2025. 1.2 2.0 SECTION B:PERFORMANCE MANAGEMENT & DIRECTION SETTING 2.1 To consider and take on record the Unaudited FR(Provisional) of the Company for the qtr ended on 30.09.2025. 2.2 To consider and take on record the register of contracts and arrangement in respect of RPTs if any for the Qtr ended on 30.09.2025 if any under section 189 of the Companies Act 2013. 2.3 Any other matter.
9 months agoRevised Outcomes in lieu of the earlier outcomes filed.
10 months agoMr. Gaurav Aggarwal is appointed as CFO of the Company w.e.f 30th October 2025
10 months agoIntimation of Resignation of Manager and Key Managerial Personnel (KMP)
10 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
Upper Basement, Smart Bharat Mall Plot No. I - 2 Sector - 25 A, Gautam Budha Nagar Noida Uttar Pradesh PIN: 201301 Tel No: 0120-3355131 / 3859000 Fax No: NULL Email: [email protected] Internet: www.avonmercantile.co.in
Registrars
F-65, 1st Floor, Ma Anandmayee Marg, Okhla Phase I, Okhla Industrial Estate, New Delhi, Delhi 110020 F-65, 1st Floor, Ma Anandmayee Marg, Okhla Phase I Okhla Industrial Estate PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Gurvinder Pal Singh, Non Independent & Non Executive Director
Himani Aneja, Non Executive Independent Director
Siddheshwar Kumar Upadhyay, Non Executive Independent Director
Himanshi Dhakad, Company Secretary & Compliance Officer
Details
BSE 512265
NSE NULL
ISIN INE471D01019