MERCURY TRADE LINKS LTD. - 512415 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prachi VijayvargiyaDesignation :- Company Secretary and Compliance Officer MERCURY TRADE LINKS LTD. - 512415 - Closure of Trading Window
Closure of trading window for the designated Person and Immediate Relatives of the Designated Person from Tuesday 01st October, 2019 till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September, 2019. MERCURY TRADE LINKS LTD. - 512415 - Reg. 34 (1) Annual Report
Annual Report of Mercury Trade Links Ltd. for the financial year 2018-19. Mercury Trade Links Ltd - 512415 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mercury Trade Links Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mercury Trade Links Ltd - 512415 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith details regarding the voting results in respect of all resolutions as set out in the Notice convening the 34th Annual General Meeting of the members of the Company held on 29th August, 2019 at the S-002B 2nd Floor, Vikas Centre, S. V. Road, Santacruz West, Mumbai 400054 as per the requirement of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. In this connection, we enclose herewith the report of M/s. Dhruti Satia & Co., Practicing Company Secretary, Scrutinizer for E-voting and Pastol Ballot process. MERCURY TRADE LINKS LTD. - 512415 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find furnished herewith the proceedings of the 34th Annual General Meeting of the Company held on 29th August,2019 at 2:30 p.m. at Registered Office of the Company at S-002 B, 2nd Floor, Vikas Centre, S. V. Road, Santacruz West, Mumbai 400054. Mercury Trade Links Ltd - 512415 - Approved Un-Audited Financial Result And Limited Review Report Of The Company For The Quarter Ended On 30Th June, 2019
Enclose herewith Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended 30th June, 2019, passed in the Board of Directors Meeting held on 12th August, 2019. Mercury Trade Links Ltd - 512415 - Outcome of Board Meeting
Un-audited Financial Results of the Company along with Limited Review Report for the quarter ended 30th June, 2019, passed in the Board of Directors Meeting held on 12th August, 2019. 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 Friday the 23rd day of August, 2019 to Thursday the 29th day of August, 2019 (both days inclusive) for the purpose of holding the Annual General Meeting of the Company to be held on 29th August,2019. Mercury Trade Links Ltd - 512415 - Notice Of 34Th Annual General Meeting Of Mercury Trade Links Limited
This is to inform you that the 34th Annual General Meeting of the Company will be held on Thursday the 29th August, 2019 at 2.30 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 the 23rd day of August, 2019 to Thursday the 29th day of August, 2019 (both days inclusive) for the purpose of holding the Annual General Meeting and Cut-off date will be Wednesday, 21st day of August, 2019.