MERCURY TRADE LINKS LTD. - 512415 - Board Meeting Outcome for BM Outcome Held Today 28.11.2023
BM Outcome held today 28.11.202328-11-2023
28-11-2023
MERCURY TRADE LINKS LTD. - 512415 - Board Meeting Intimation for Board Meeting To Be Held On November 28, 2023, Tuesday
MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 ,inter alia, to consider and approve This is further to our outcome of the meeting of the Board of Directors of the Company ('Board') dated 10th November 2023, where the issue of fully paid-up equity shares of the Company of face value of ?10 each ('Equity Shares') was approved by way of a rights issue to the eligible shareholders of the Company for an amount not exceeding Rs. 9,90,00,000/- (Rupees Nine Crore Ninety Lakhs Only), ('Rights Issue') and constituting a rights issue committee in this regard ('Rights Issue Committee'), in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended and other applicable laws.23-11-2023
MERCURY TRADE LINKS LTD. - 512415 - Announcement under Regulation 30 (LODR)-Raising of Funds
Fund Raising by way of an Issuance of Equity Shares of Face Value of Rs.10/- each of the Company to its eligible Equity Shareholders on a Right Basis (Right Issue)10-11-2023
MERCURY TRADE LINKS LTD. - 512415 - Board Meeting Outcome for BM Outcome For BM Held Today 10.11.2023
Fund raising by way of an issuance of equity shares of face value of Rs.10/- each of the Company to its eligible equity shareholders on a rights basis ('Rights issue') for a value not exceeding Rs. 9,90,00,000/- (Rupees Nine Crore Ninety Lakhs Only), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws.10-11-2023
MERCURY TRADE LINKS LTD. - 512415 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizers Report for the EGM held today 07.11.202307-11-2023
MERCURY TRADE LINKS LTD. - 512415 - Board Meeting Intimation for Board Meeting To Be Held On November 10, 2023, Friday
MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 9,90,00,000/- crores (Rupees Nine Crore Ninety lakhs Only), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 2. Any Other transaction with the Approval of the Chair.07-11-2023
MERCURY TRADE LINKS LTD. - 512415 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of EGM held today 07.11.2023 at Registered office of the Company07-11-2023
MERCURY TRADE LINKS LTD. - 512415 - Continuation Of M/S VSSB & Associates, Chartered Accountant
Continuation of M/s VSSB & Associates , Chartered Accountant06-11-2023
MERCURY TRADE LINKS LTD. - 512415 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation regarding Resignation of Statutory Auditor04-11-2023
MERCURY TRADE LINKS LTD. - 512415 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Director02-11-2023