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, we are enclosing herewith newspaper clippings of the Notice of 35th Annual General of the Company for the financial year ended 31st March, 2020, published in '''Business Standard''' an English Daily and 'The Global Times'- Marathi Edition, on September 8, 2020 MERCURY TRADE LINKS LTD. - 512415 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the financial year 2019-20. MERCURY TRADE LINKS LTD. - 512415 - Intimation Of 35Th Annual General Meeting Of The Company To Be Held On Wednesday September 30, 2020 At 2:00 P.M At The Registered Office Of The Company.
The 35th Annual General Meeting of the Company will be held on Wednesday the 30th September, 2020 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. MERCURY TRADE LINKS LTD. - 512415 - Fixes Book Closure For AGM
Mercury Trade Links Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday the 24th day of September, 2020 to Wednesday the 30th day of September, 2020 (both days inclusive) for the purpose of holding the Annual General Meeting of the Company to be held on 30th September,2020. MERCURY TRADE LINKS LTD. - 512415 - Re-Appointment Of Ms/ S M M P & Associates As A Statutory Auditor Of The Company
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Board of Directors of the Company at their meeting held today i.e. 31st August, 2020 has re-appointed M/s S M M P & Associates (Formerly known as Shyam Malpani & Associates), Chartered Accountants, Mumbai (Firm Registration No. 120438W) , as a Statutory Auditor of the Company for second term of five years from the conclusion of ensuing Annual General Meeting till the conclusion of 40th Annual General Meeting, subject to approval of members in an ensuing Annual General Meeting. MERCURY TRADE LINKS LTD. - 512415 - Re-Appointment Of Independent Director For Consecutive Term Of Five Year(Second Term),Subject To Member'S Approval By Special Resolution.
Re-Appointment of Independent Director for a further period of five years(second term), subject to member's approval by Special Resolution in ensuing AGM of the Company MERCURY TRADE LINKS LTD. - 512415 - Un-Audited Financial Results Along With Limited Review Report Of The Company For The Quarter Ended 30Th June, 2020.
Enclose herewith Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended 30th June, 2020 passed in the Board of Directors Meeting held on 31st August, 2020 MERCURY TRADE LINKS LTD. - 512415 - Outcome Of Board Meeting Held On 31St August, 2020
Mercury Trade Links Limited hereby submits Outcome of Board Meeting held on 31st August, 2020. The detailed disclosure is attached herewith. MERCURY TRADE LINKS LTD. - 512415 - Board Meeting Intimation for For Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June , 2020
MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 and to transact other items as per agenda of the meeting.