Gaurav Mercantiles Ltd - 539515 - Fixes Book Closure for AGM
Gaurav Mercantiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement of notice of 34th Annual General Meeting, published in 'Financial Express" (English Newspaper) and 'Lakshadeep' (Marathi Newspaper) on September 4, 2019. We request you to take the above information on record. Gaurav Mercantiles Ltd - 539515 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30, 34 and 44 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby notify as under: 1.The 34th Annual General Meeting ('AGM') of the members of the Company will be held on Friday, September 27, 2019 at 2:00 p.m. at Peninsula Grand Hotel, Saki Naka Metro Station, Andheri-Ghatkopar Road, Andheri East, Mumbai- 400072. 2.Pursuant to Regulation 44 of Listing Regulations, we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e Thursday, September 19, 2019. The remote e-voting will commence from 9:00 a.m. on Monday, September 23, 2019 and ends at 5:00 p.m. on Thursday, September 26, 2019. We request you to take the above information on record. Gaurav Mercantiles Ltd - 539515 - Notice Of 34Th Annual General Meeting And Annual Report For The Financial Year 2018-19
Pursuant to Regulation 30, 34 and 44 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby notify as under: 1.The 34th Annual General Meeting ('AGM') of the members of the Company will be held on Friday, September 27, 2019 at 2:00 p.m. at Peninsula Grand Hotel, Saki Naka Metro Station, Andheri-Ghatkopar Road, Andheri East, Mumbai- 400072. 2.Pursuant to Regulation 44 of Listing Regulations, we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e Thursday, September 19, 2019. The remote e-voting will commence from 9:00 a.m. on Monday, September 23, 2019 and ends at 5:00 p.m. on Thursday, September 26, 2019. We request you to take the above information on record. Gaurav Mercantiles Ltd - 539515 - Shareholding for the Period Ended June 30, 2019
Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of unaudited financial results for the quarter ended on june 30, 2019. Gaurav Mercantiles Ltd - 539515 - Outcome of Board Meeting
Board of Directors of the Company in their meeting held today inter-alia considered and approved the following: 1. Un-audited financial results of the Company for the quarter ending June 30th, 2019. 2.Appointment of M/s. Rashi Sehgal & Associates, Company Secretaries, Delhi, as the Secretarial Auditor of the Company for the Financial Year 2019-20. 3.Appointment of M/s. Manik Kalra & Associates, Chartered Accountants, Delhi, (Membership No: 538438) as the Internal Auditor of the Company for the Financial Year 2019-20. 4.Appointment of M/s ASDJ & Associates, Chartered Accountants, Delhi (Firm Registration No: 033477N) as the Statutory Auditor of the Company in place of M/s G.P. Agrawal & Co. (Firm Registration No: 302082E), the retiring auditor of the Company, to hold the office from the conclusion of the 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting of the Company. The appointment of M/s ASDJ & Associates, Chartered Accountants, Delhi (Firm Registration No: 033477N) will be subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Gaurav Mercantiles Ltd - 539515 - Outcome of Board Meeting
Board of Directors of the Company in their meeting held today inter-alia considered and approved the following: 1. Un-audited financial results of the Company for the quarter ending June 30th, 2019. 2.Appointment of M/s. Rashi Sehgal & Associates, Company Secretaries, Delhi, as the Secretarial Auditor of the Company for the Financial Year 2019-20. 3.Appointment of M/s. Manik Kalra & Associates, Chartered Accountants, Delhi, (Membership No: 538438) as the Internal Auditor of the Company for the Financial Year 2019-20. 4.Appointment of M/s ASDJ & Associates, Chartered Accountants, Delhi (Firm Registration No: 033477N) as the Statutory Auditor of the Company in place of M/s G.P. Agrawal & Co. (Firm Registration No: 302082E), the retiring auditor of the Company, to hold the office from the conclusion of the 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting of the Company. The appointment of M/s ASDJ & Associates, Chartered Accountants, Delhi (Firm Registration No: 033477N) will be subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 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 June 30, 2019. Gaurav Mercantiles Ltd - 539515 - Clarification To The Article Published On July 9, 2019.
This is with reference to the article published on July 9, 2019 regarding Gaurav Mercantiles Limited on certain media platforms.