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Gaurav Mercantiles Ltd - 539515 - Record Date For Conversion Of Compulsorily Convertible Preference Shares

 In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that Board of Directors of the Company in their meeting convened today i.e. Monday, June 29, 2020, considered and approved the conversion of 20,00,000 (Twenty Lakhs) Compulsorily Convertible Preference Shares ('CCPS') of face value of Rs.10 (Rupees Ten only) each fully paid up into Equity Shares on 1:1 basis. Accordingly, the Company has fixed July 9, 2020 as the Record Date for the issue of the Equity Shares pursuant to conversion of the CCPS.
29-06-2020
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Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that Board of Directors of the Company in their meeting convened today i.e. Monday, June 29, 2020, Considered and approved the conversion of 20,00,000 (Twenty Lakhs) Compulsorily Convertible Preference Shares ('CCPS') of face value of Rs.10 (Rupees Ten only) each fully paid up into Equity Shares on a 1:1 basis. These Equity Shares arising on conversion of the CCPS, shall rank pari-passu in all respects with the existing Equity Shares, including dividend, if any. The requisite formalities for listing of new shares shall be completed shortly in due course of time.
29-06-2020
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Gaurav Mercantiles Ltd - 539515 - Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On March 31, 2020

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting convened today i.e. Monday, June 29, 2020, commenced at 12:00 Noon and 1:00 p.m. inter-alia: 1.Considered and approved the Audited Financial Results of the Company for the fourth quarter and Financial Year ended on March 31, 2020. I 2. Considered and approved the conversion of 20,00,000 (Twenty Lakhs) Compulsorily Convertible Preference Shares ('CCPS') of face value of Rs.10 (Rupees Ten only) each fully paid up into Equity Shares.
29-06-2020
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Gaurav Mercantiles Ltd - 539515 - Outcome Of The Board Meeting Convened On June 29, 2020

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting convened today i.e. Monday, June 29, 2020, commenced at 12:00 Noon and 1:00 p.m. inter-alia: 1)Considered and approved the Audited Financial Results of the Company for the fourth quarter and Financial Year ended on March 31, 2020 2.Considered and approved the conversion of 20,00,000 (Twenty Lakhs) Compulsorily Convertible Preference Shares ('CCPS') of face value of Rs.10 (Rupees Ten only) each fully paid up into Equity Shares.
29-06-2020
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Annual report for Quint Digital Media Ltd. for FY-2020
29-06-2020
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Gaurav Mercantiles Ltd - 539515 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2020

 Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, June 29, 2020, inter alia to: a) Consider and approve the Audited Financial Results of the Company for the quarter/ year ended March 31, 2020; and b) Consider and approve the conversion of Compulsory Convertible Preference Shares ('CCPS') issued pursuant to the approval of the shareholders dated May 12, 2019. In accordance with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 granting relaxation from the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a notice with respect to the above will not be published in the newspapers.
22-06-2020
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Gaurav Mercantiles Ltd - 539515 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gaurav Mercantiles Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-06-2020
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Gaurav Mercantiles Ltd - 539515 - Announcement Under Regulation 30 (LODR)-Updates On Acquisition

 This is in furtherance to our intimation letter dated May 6, 2020 regarding the outcome of the Board Meeting wherein the Board of Directors of Gaurav Mercantiles Limited ('Company') approved the Acquisition of the Digital Content Business from Quintillion Media Private Limited, being a related party. Also, we refer to our intimation letter dated May 15, 2020 in respect of dispatch of notice of postal ballot to the shareholders of company and intimation letter dated May 16, 2020 in respect of publication of said notice in "Financial Express" (English Language) and "Lakshadeep" (Marathi Newspaper) on May 16, 2020. Based on the Report issued by Mr. Devesh Kumar Vasisht (CP No. 13700), Practicing Company Secretary and Partner of M/s Sanjay Grover & Associates, Company Secretaries ('Scrutinizer'), we would like to inform you that the proposal for Acquisition of Digital Content Business has been approved by the shareholders of the Company with requisite majority.
16-06-2020
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Gaurav Mercantiles Ltd - 539515 - Details Of Voting Results Of The Postal Ballot

 This is in furtherance to our intimation letter dated May 15, 2020 in respect of dispatch of notice of postal ballot to the shareholders of Gaurav Mercantiles Limited ('Company') and intimation letter dated May 16, 2020 in respect of publication of said notice in "Financial Express" (English Language) and "Lakshadeep" (Marathi Newspaper) on May 16, 2020. Based on the Report issued by Mr. Devesh Kumar Vasisht (CP No. 13700), Practicing Company Secretary and Partner of M/s Sanjay Grover & Associates, Company Secretaries ('Scrutinizer'), we would like to inform you that the proposal for alteration in Articles of Association of the Company has been approved by the shareholders of the Company with requisite majority.
16-06-2020
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Gaurav Mercantiles Ltd - 539515 - Details Of Voting Results Of The Postal Ballot

 This is in furtherance to our intimation letter dated May 15, 2020 in respect of dispatch of notice of postal ballot to the shareholders of Gaurav Mercantiles Limited ('Company') and intimation letter dated May 16, 2020 in respect of publication of said notice in "Financial Express" (English Language) and "Lakshadeep" (Marathi Newspaper) on May 16, 2020. Based on the Report issued by Mr. Devesh Kumar Vasisht (CP No. 13700), Practicing Company Secretary and Partner of M/s Sanjay Grover & Associates, Company Secretaries ('Scrutinizer'), we would like to inform you that the proposal for alteration in Articles of Association of the Company has been approved by the shareholders of the Company with requisite majority.
16-06-2020
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