Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

MERCURY TRADE LINKS LTD. - 512415 - Board Meeting Intimation for Intimation For Reschedule Of Board Meeting As On 01.02.2023

 MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve With reference to our earlier letter dated January 13, 2023 regarding Board Meeting to be held on January 23, 2023 at the Registered Office of the Company, to, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2022. Further, we regret to inform you that the said meeting of the Board of Directors of the Company has been postponed due to some unavoidable circumstances and the same will be held as on 1st February, 2023.
23-01-2023
Bigul

MERCURY TRADE LINKS LTD. - 512415 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby wishes to notify that Mr. Kanaiyalal Hiralal Modi, Chief Executive officer (CEO) of the Company has resigned from his position due to personal and unavoidable circumstances. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure A. Request you to please take the above on record.
20-01-2023
Bigul

MERCURY TRADE LINKS LTD. - 512415 - Board Meeting Intimation for Pursuant To The Regulation 29 Of SEBI (LODR) Regulation, 2015, This Is To Intimate That Meeting Of Board Of Directors Of The Company Will Be Held As On 23Rd January 2023 Monday.

 MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (LODR) Regulation, 2015, this is to intimate that meeting of Board of Directors of the Company will be held as on 23rd January 2023 Monday at the Registered office of the Company for the following matters: 1.To consider and approve the Unaudited Financial Results for the Quarter ended as on 31st December, 2022 along with the Limited Review Report thereon. We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window was closed from 1st January, 2023 and will end 48 hours after the said Financial Statements are made public on 23rd January, 2023.
13-01-2023
Bigul

MERCURY TRADE LINKS LTD. - 512415 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent for our Company.
13-01-2023
Bigul

MERCURY TRADE LINKS LTD. - 512415 - Board Meeting Outcome for Intimation Cum Outcome Of Meeting Of Board Of Directors Of Mercury Trade Limited Held Today I.E., Wednesday, 4Th January, 2023

 In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e., Wednesday, 4th January, 2023 at Office No:822, Swati Crimson and Clover, Shilaj Circle, Sardar Patel Ring Road, Thaltej, Ahmedabad 380054, Gujarat, India inter alia, has discussed and taken the following decisions: 01. The Company has appointed Mr. Ajaykumar Jagdishbhai Parmar [DIN:09849131] as Additional Director (Executive) of the Company with effect from 4th January, 2023. Further, please see below requisite disclosure as per SEBI: S.N. Name of Directors and KMP Designation Reason for change Date of appointment/ Cessation Brief Profile 1. Mr. Ajaykumar Jagdishbhai Parmar Additional Director (Executive) Appointment 4th January, 2023 Attached 'Annexure-1' The Meeting started at 05:30 PM and concluded at 06:00 PM.
04-01-2023
Bigul

MERCURY TRADE LINKS LTD. - 512415 - Closure of Trading Window

 Pursuant to the code of conduct and provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we hereby inform you that the Trading Window for dealing in securities of the Company will remain closed to the Designated Person and Immediate Relatives of the Designated Person from 1st January, 2023 till the end of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 31th December, 2022. Kindly take the same on record.
30-12-2022
Bigul

MERCURY TRADE LINKS LTD. - 512415 - Appointment of Company Secretary and Compliance Officer

 1. The Company has Appointed Mr. Harshil Shah as the Company Secretary and Compliance officer of the Company w.e.f. 27.12.2022. The Brief profile about the Appointed Company Secretary as mentioned above is enclosed hereunder.
27-12-2022
Bigul

MERCURY TRADE LINKS LTD. - 512415 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 2. As per the resolution passed by the shareholders in Annual General Meeting held as on 30.09.2022 and application done by the company with regional director western region regarding shifting registered office from Maharashtra to Gujarat. In connection with the said application, the company has received Regional Director order of Western region regarding shifting registered office from Maharashtra to Gujarat. The new registered office of the company w.e.f. today i.e. 27.12.2022 are as follow: Office No:518, Swati Crimson And Clover, Shilaj Circle, Sardar Patel Ring Road, Thaltej, Ahmedabad 380054 GJ
27-12-2022
Bigul

MERCURY TRADE LINKS LTD. - 512415 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27.12.2022

 Outcome of Board Meeting Held on 27.12.2022
27-12-2022
Bigul

MERCURY TRADE LINKS LTD. - 512415 - Submission Of Scrutinizer'S Report Of Extra Ordinary General Meeting Of The Company

 Submission of Scrutinizer's Report of Extra Ordinary General Meeting of the Company
25-11-2022
Next Page
Close

Let's Open Free Demat Account