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Gaurav Mercantiles Ltd - 539515 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019

 Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations 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, February 10, 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.
25-01-2020
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Gaurav Mercantiles Ltd - 539515 - Updates on Open Offer

 Pantomath Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended, for the attention of the Equity Shareholders of Gaurav Mercantiles Ltd ("Target Company").
24-01-2020
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Gaurav Mercantiles Ltd - 539515 - Updates on Open Offer

 Gaurav Mercantiles Ltd has submitted to BSE a copy of Recommendations of the Independent Directors Committee ("IDC") in relation to the Open Offer.
22-01-2020
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Gaurav Mercantiles Ltd - 539515 - Letter of Offer

 Pantomath Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Gaurav Mercantiles Ltd ("Target Company").
20-01-2020
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Gaurav Mercantiles Ltd - 539515 - Corrigendum to Open Offer

 Pantomath Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement dated December 03, 2018 with respect to the Open Offer to the Public Shareholders of Gaurav Mercantiles Ltd ("Target Company").
17-01-2020
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Gaurav Mercantiles Ltd - 539515 - Shareholding for the Period Ended December 31, 2019

 Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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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 December 31, 2019. We request you to take the above information on record.
08-01-2020
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Gaurav Mercantiles Ltd - 539515 - Statement Of Investor Complaints For The Quarter Ended December 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anukrati AgarwalDesignation :- Company Secretary and Compliance Officer
08-01-2020
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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 January 1, 2020 till the expiry of 48 hours after declaration of unaudited financial results of the Company for the quarter ended December 31, 2019.
31-12-2019
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Gaurav Mercantiles Ltd - 539515 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has issued duplicate share certificates to Mr. Naveen Aggarwal on December 18, 2019.
18-12-2019
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