Gaurav Mercantiles Ltd - 539515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the copy of the certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2020. We request you to take the above information on record. Gaurav Mercantiles Ltd - 539515 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015 For The Half Year Ended On March 31, 2020
Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate dated April 11, 2020 duly signed by both, the Company Secretary, being the Compliance Officer of the Company and the authorized representative of the Share Transfer Agent i.e. M/s Skyline Financial Services Private Limited, certifying that for the six months ended March 31, 2020, the Company/RTA has duly complied with the requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gaurav Mercantiles Ltd - 539515 - Intimation Of Request Received Under Regulation 31 A Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements, Regulations, 2015
The Company is in receipt of request under Regulation 31A SEBI (Listing obligation and Disclosure Requirements, Regulations, 2015 from Promoter/Promoter Group of the Company. The removal of names shall be subject to the approval of the Board of Directors, Members of the Company and BSE Limited. We request you to take the above information on record. Gaurav Mercantiles Ltd - 539515 - Disclosure Pursuant To Regulation 30 Of The SEBI (LODR) Regulations
We wish to inform you that as a responsible Corporate Citizen, the Company has taken various measures for protecting its employees, workmen and their families etc. at offices from the spread of COVID 19. Further, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we also inform you that the operations at all offices have been temporarily closed till further notice as per the directions of the respective State Governments, to contain the spread of COVID 19 pandemic. The situation is dynamic and critical and we are monitoring the same very closely. Decision on closure of offices and the resumption of operations, will depend on further directions from the respective State Governments. Gaurav Mercantiles Ltd - 539515 - Closure of Trading Window
This is to inform you that pursuant to 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 April 1, 2020 till the expiry of 48 hours after declaration of Audited financial results of the Company for the quarter and financial year ended March 31, 2020. Gaurav Mercantiles Ltd - 539515 - Updates on Open Offer
Pantomath Capital Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended, for the attention of the Public Shareholders of Gaurav Mercantiles Ltd ("Target Company"). Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of Securities and Exchange Board of India ('LODR') Regulation, 2015, please find enclosed the copy of newspaper advertisement of un-audited financial results for the quarter and nine months ended December 31, 2019, published in 'Financial Express' (English Newspaper) and 'Lakshadeep' (Marathi Newspaper). Gaurav Mercantiles Ltd - 539515 - Financial Results For The Quarter And Nine Months Ended December 31, 2019.
In terms of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, February 10, 2020, commenced at 3.15 p.m. and concluded at 4:00 p.m., inter-alia considered and approved the Un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2019. Gaurav Mercantiles Ltd - 539515 - Outcome Of Board Meeting Convened On February 10, 2020
In terms of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, February 10, 2020, commenced at 3.15 p.m. and concluded at 4:00 p.m., inter-alia considered and approved the Un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2019. Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed the copy of newspaper advertisement of the notice of forthcoming Board Meeting which is scheduled to be convened on February 10, 2020, published in 'Financial Express' (English Newspaper) and 'Lakshadeep' (Marathi Newspaper) on January 26, 2020, to inter alia consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2019.