LIMITED

ADARSHMERCANTILE
ClN: 151109W81992P1C055082
-7OC J27
8A & BB,SatyamTowers,3 AliporeRoad,Kolkata
Phone:2479-195L,Fax:2479-]-952
*
Website: www.adarshmercantile.in email: adarshmercantile@gmail.com

February10,2016

The Secretary
BSE limited
Floor25,,PJ Towers
Dalal Street
Mumbai- 400 001
Dear Sir,
Code No.- 538563
Res: Intimation under Resulation 30(5) of the Securitiesand Exchan9eBoard of India
(Listing Obligationsand DisclosureRequirements)Resulations,2015.
pursuantto Regulation 30 of the Securitiesand ExchangeBoard of India (Listing Obligations
and DisclosureRequirements)Regulations,2015,the Board of Directors of the Companyat
its meetingheld on 10'hFebruary 2016 has approveda policy for determinationof materiality
of an event or information and has fuither authorizedMs. SuchitaChhawchharia,Whole-time
Director & KMp of the Company to determinethe materiality of an event or information for
making disclosuresto the stock exchange.
The Contactdetails of the aforesaidauthorizedpersonnelis given below:
Ms. SuchitaChhawchharia
Whole-timeDirector,
Adarsh Mercantile Ltd.
Towers,
8A& 88,Satyam
Road,
Alipore
3
-70O027
Kolkata
ntile@gmail.com
adarshmerca
Email:
Fax:
Phone:2479-L951, 2479-t952
This is for your information and records.
Thanking You,
Yours faithfullv,
For Ada

ffi
Direct
DIN -

ntile Ltd.

thera

854.