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Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Change of Company Name

 This is with reference to the earlier letter dated September 21, 2020, intimating the approval of the Registrar of the Companies, Mumbai, for changing the name of the Company to 'Quint Digital Media Limited'. In this regard, we would like to inform you that the BSE Limited vide its notice dated September 29, 2020 has confirmed the change in name of the Company from 'Gaurav Mercantiles Limited' to 'Quint Digital Media Limited'. Further, the BSE Limited has also confirmed the change in SCRIP ID and ABBREVIATED NAME of the Company for BOLT Plus SYSTEM as 'QUINT' w.e.f October 6, 2020.
30-09-2020
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Gaurav Mercantiles Ltd - 539515 - Closure of Trading Window

 This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company by designated persons, shall remain closed from October 1, 2020 till the expiry of 48 hours after declaration of unaudited financial results of the Company for the quarter and half year ended September 30, 2020.
30-09-2020
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Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 In reference to the captioned matter, the Regional Director, Western Region at Mumbai vide order no. RD/Section13/SRN R43502681/1160, has given approval to shift the registered office of Quint Digital Media Limited (formerly known as Gaurav Mercantiles Limited) ('Company') from the state of Maharashtra to NCT of Delhi. On the recommendation of Audit Committee, the Board of Directors of the Company, in their meeting held today i.e Wednesday, September 23, 2020 between 4.30 P.M. and 5:00 P.M, decided to shift registered office of the Company from 3rd Floor, Tower 2B One Indiabulls Centre, Senapati Bapat Marg, Lower Parel west, Mumbai, Maharashtra - 400013 to a premise owned by Mr. Mohan Lal Jain, Director of the Company and situated at 403 Prabhat Kiran, 17, Rajendra Palace, New Delhi- 110008, with effect from October 1, 2020. The Company shall proceed with making necessary statutory filings with the Registrar of Companies and other statutory authorities.
23-09-2020
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Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 We would like to inform that the Company has received necessary approval for change in name of the Company to 'Quint Digital Media Limited' on September 21, 2020 and a fresh 'Certificate of Incorporation' pursuant to change of name of the Company [pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] has been issued by the Registrar of Companies, Mumbai. We further wish to inform you that the Memorandum of Association and Articles of Association stands amended consequent to change of name of the Company. The Company is now in the process of filing the post name approval application with your good office for seeking necessary approval. Encl: Fresh Certificate of Incorporation and amended MOA and AOA
21-09-2020
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Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Change of Company Name

 We would like to inform that the Company has received necessary approval for change in name of the Company to 'Quint Digital Media Limited' on September 21, 2020 and a fresh 'Certificate of Incorporation' pursuant to change of name of the Company [pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] has been issued by the Registrar of Companies, Mumbai. We further wish to inform you that the Memorandum of Association and Articles of Association stands amended consequent to change of name of the Company. The Company is now in the process of filing the post name approval application with your good office for seeking necessary approval. Encl: Fresh Certificate of Incorporation and amended MOA and AOA
21-09-2020
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Gaurav Mercantiles Ltd - 539515 - Intimation Of Cut-Off Date For The Purpose Of Annual General Meeting Of The Company

 With reference to the letter dated September 4, 2020 regarding the intimation of the Record Date for the 35th Annual General Meeting, we hereby submit the revised intimation. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('Listing Regulations') the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting of the Company scheduled to be held on September 30, 2020. The Company has fixed Friday, September 18, 2020 as cut-off date to determine the entitlement of voting rights for voting (includes electronic voting and voting at e-AGM).
08-09-2020
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Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed the copies of newspaper advertisement of the Notice of the 35th Annual General Meeting of the shareholders of the Company which is scheduled to be convened on Wednesday, September 30, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM), published in 'Financial Express' (English Newspaper) and 'Lakshadeep' (Marathi Newspaper) on September 5, 2020.
05-09-2020
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Gaurav Mercantiles Ltd - 539515 - Intimation Of Record Date For The Purpose Of Annual General Meeting Of The Company

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('Listing Regulations') the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting of the Company scheduled to be held on September 30, 2020. The Company has fixed Friday, September 18, 2020 as cut-off date to determine the entitlement of voting rights for voting (includes electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
04-09-2020
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Gaurav Mercantiles Ltd - 539515 - Intimation Of Book Closure For The Purpose Of Annual General Meeting

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('Listing Regulations') the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting of the Company scheduled to be held on September 30, 2020. The Company has fixed Friday, September 18, 2020 as cut-off date to determine the entitlement of voting rights for voting (includes electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
04-09-2020
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Gaurav Mercantiles Ltd - 539515 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Members of the Company will be held on Wednesday, September 30, 2020 at 5:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Company has provided to its Members the facility to cast their votes by electronic means (remote e-voting) as well as e-voting during the AGM on all the resolutions set forth in the Notice of the 35th Annual General Meeting. The detailed process to join the meeting through VC / OAVM and e-voting, are set out in the Notice.
04-09-2020
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