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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 received information regarding loss of share certificates from Skyline Financial Services Private Limited, Registrar and Transfer Agent. We are in process of issuing duplicate share certificates to the shareholder after compliance of required formalities under applicable laws. We request you to take the above information on record.
20-11-2019
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Gaurav Mercantiles Ltd - 539515 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015

 We would like to inform your office that the paid up capital and net-worth of Gaurav Mercantiles Limited as on March 31, 2019 (previous financial year) is Rs. 2,00,00,000 (Rupees Two Crore only) and Rs. 5,71,22,444 (Rupees Five Crores Seventy One Lakh Twenty Two Thousand Four Hundred and Forty Four only) respectively. Both the paid-up capital and net-worth for the year ended March 31, 2019 do not exceed the limits specified under Regulation 15(2) (regarding applicability of corporate governance provisions) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. From the facts as stated above, it is clearly evident that the Company is not required to submit the 'Related Party Transaction' in terms of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015.
18-11-2019
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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 half year ended September 30, 2019, published in 'Financial Express' (English Newspaper) and 'Lakshadeep' (Marathi Newspaper).
26-10-2019
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Gaurav Mercantiles Ltd - 539515 - Financial Results For Second Quarter And Half-Year Ended September 30, 2019.

 The Board of Directors at their meeting held today, approved unaudited financial results along with Limited Review Report for the quarter ended and half year ended September 30, 2019, which has been duly reviewed and recommended by Audit Committee.
24-10-2019
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Gaurav Mercantiles Ltd - 539515 - Outcome of Board Meeting

 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. Thursday, October 24, 2019, commenced at 3.30 p.m. and concluded at 5:30 p.m., inter-alia considered and approved the following: 1.Un-audited standalone financial results of the Company for the quarter and half year ended September 30, 2019. 2.Re-designation of Mr. Parshotam Dass Agarwal (DIN: 00063017), who is currently an Independent Director of the Company, as Chairman of the Board and Independent Director w.e.f the closure of this Board Meeting. 3.Re-designation of Mr. Mohan Lal Jain (DIN: 00063240), currently a Non-Executive Director and Chairman of the Board as a Non-Executive Director.
24-10-2019
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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 October 24, 2019, published in 'Financial Express' (English Newspaper) and 'Lakshadeep' (Marathi Newspaper) on October 17, 2019, to inter alia consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2019.
17-10-2019
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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 Half Year Ended September 30, 2019

 Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2019.
16-10-2019
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Gaurav Mercantiles Ltd - 539515 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, For The Half Year Ended On September 30, 2019

 Pursuant to the Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a certificate dated October 11, 2019 from Rashi Sehgal & Associates, a Practicing Company Secretary in compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying that for the six months period ended September 30, 2019, the Company/RTA has duly complied with the requirements of the above said regulation in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-10-2019
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Gaurav Mercantiles Ltd - 539515 - Shareholding for the Period Ended September 30, 2019

 Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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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 September 30, 2019. We request you to take the above information on record.
14-10-2019
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