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MERCURY TRADE LINKS LTD. - 512415 - Reg. 34 (1) Annual Report

 In term of Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we submit herewith the copy of Annual Report for the Financials Year 2020-2021 and the Notice convening the 36th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 2.00 p.m. In accordance with the Circular No.17/2020 issued by the Ministry of Corporate Affairs ('MCA') dated 13th April, 2020 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India ('SEBI') the Notice convening the AGM and the Annual Report for the Financial Year 2020-2021 have been sent through electronic mode to those Members whose email id are registered with the Company/Registrar/Depository Participant(s). Kindly take the same on record.
07-09-2021
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Mercury Trade Links Ltd - 512415 - Intimation Of 36Th Annual General Meeting Of The Company To Be Held On Thursday, 30Th September, 2021 At 2.00 PM At The Registered Office Of The Company

 This is to inform you that the 36th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 2.00 P.M. at the Registered Office of the Company at S-002B, 2nd Floor, Vikas Centre, S. V. Road, Santacruz West, Mumbai 400054. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Register of Member and Share Transfer Books of the Company will be closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of holding the Annual General Meeting and Cut-off date will be Thursday, 23rd September, 2021. Kindly take the same on record.
07-09-2021
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Mercury Trade Links Ltd - 512415 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Company has published a newspaper advertisement of financial result for the quarter ended 30th June 2021 which was approved in the board meeting held on Thursday 12th August 2021 published in ''Business Standard'' an English Daily and 'The Global Times'- Marathi Edition, on 13th August 2021.
14-08-2021
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MERCURY TRADE LINKS LTD. - 512415 - Intimation Under Regulation 7 (1) (B) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Disclosure received from Ms. Vinaya Khopkar in respect of securities held by her as on the date of appointment pursuant to regulation 7 (1) (b) read with regulation 6 (2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 who is appointed as Company Secretary and Compliance Officer of the Company with effect from 24th July 2021. The appointment is approved by the board in the board meeting held on 12th August 2021.
12-08-2021
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Mercury Trade Links Ltd - 512415 - Appointment of Company Secretary and Compliance Officer

 Intimation of change in Company Secretary & Compliance Officer pursuant to regulation 30 of SEBI (LODR), 2015- (resignation and appointment)
12-08-2021
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Mercury Trade Links Ltd - 512415 - Fixes Book Closure For AGM

 Fixes Book Closure For AGM
12-08-2021
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MERCURY TRADE LINKS LTD. - 512415 - Quarterly Financial Results For The Quarter Ended 31/06/2021

 Approval of Quarterly financial results for the quarter ended 31/06/2021
12-08-2021
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Mercury Trade Links Ltd - 512415 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On 12Th August 2021

 To Considered and approved the Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2021
12-08-2021
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MERCURY TRADE LINKS LTD. - 512415 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Company has enclosed the copy of the newspaper advertisement of notice of Meeting of the Board of Directors of the Company scheduled to be held on Thursday 12th August 2021, inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30, 2021, published in ''Business Standard'' an English Daily and 'The Global Times'- Marathi Edition, on 7th August 2021.
07-08-2021
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MERCURY TRADE LINKS LTD. - 512415 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June 2021

 MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2021 and to transact any other business with the permission of the chair.
06-08-2021
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