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Gaurav Mercantiles Ltd - 539515 - Intimation Of Annual General Meeting Scheduled To Be Held On September 30, 2020

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the shareholders 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 AGM. The detailed process to join the meeting through VC / OAVM and e-voting, are set out in Notice.
04-09-2020
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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 to the shareholders of the Company regarding 35th Annual General Meeting 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 3, 2020. This intimation will also be hosted on the website of the Company i.e. www.gmlmumbai.com.
03-09-2020
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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 the newspaper advertisement of the un-audited financial results of the Company for the quarter ended June 30, 2020. The newspaper advertisement was published in the 'Financial Express' (English Newspaper) and the 'Lakshadeep' (Marathi Newspaper) on August 20, 2020.
20-08-2020
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Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we would like to inform you that Mr. Pratosh Mittal will cease to be the CFO w.e.f. close of business hours of August 19, 2020.
19-08-2020
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Gaurav Mercantiles Ltd - 539515 - Unaudited Financial Results For The Quarter Ended 30Th June 2020

 Unaudited Financial Results For The Quarter Ended 30Th June 2020
19-08-2020
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Gaurav Mercantiles Ltd - 539515 - Outcome Of The Board Meeting Held On August 19, 2020

 Gaurav Mercantiles Limited has informed the Exchange regarding outcome of Board Meeting held on August 19, 2020.
19-08-2020
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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 the newspaper advertisement of the notice of forthcoming Board Meeting scheduled on Wednesday August 19, 2020 to inter alia consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2020. The newspaper advertisement was published in 'Financial Express' (English Newspaper) and 'Lakshadeep' (Marathi Newspaper) on August 14, 2020.
14-08-2020
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Gaurav Mercantiles Ltd - 539515 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2020

 Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday August 19, 2020, to inter alia, consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2020.
13-08-2020
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Gaurav Mercantiles Ltd - 539515 - Shareholding for the Period Ended July 23, 2020

 Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 23, 2020. For more details, kindly Click here
23-07-2020
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Gaurav Mercantiles Ltd - 539515 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manohar Lal Agarwal & Others
21-07-2020
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