Outcome of Board Meeting
Visisth Mercantile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2013, inter alia, have considered and approved the following:- Appointment of Mrs. Bhoomi Thacker as the Company Secretary & Compliance Officer of the Company. Financial Results & Limited Review for June 30, 2013
Visisth Mercantile Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Visisth Mercantile Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Rahul Shah has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Visisth Mercantile Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Financial Results for March 31, 2013
Visisth Mercantile Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Vijay Chheda submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Change of RTA
Visisth Mercantile Ltd has informed BSE that the RTA of the Company has been changed from Bigshare Services Private Limited to Universal Capital Securities Private Limited. The details of the RTA are as follows:Universal Capital Securities Private Limited21, Shakil Niwas, Opp. Satya Saibaba TempleMahakali Caves RoadAndheri (East)Mumbai - 400 093.Tel No. +91 22 2820 7203-05Fax No. + 91 22 2820 7207 Outcome of Board Meeting
Visisth Mercantile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has allotted 2,66,666 equity shares of Rs. 10/- each pursuant to conversion of 0% Unsecured Optionally Convertible Debentures upon the request of the Debenture holder, Mr. Vijay Chheda. Financial Results for March 31, 2013
Visisth Mercantile Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.