Gaurav Mercantiles Ltd - 539515 - Statement Of Investor Complaints For The Quarter Ended March 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 Gaurav Mercantiles Ltd - 539515 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Gaurav Mercantiles Limited has informed the Exchange regarding Notice of Postal Ballot Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Gaurav Mercantiles Limited has informed the exchange regarding Newspaper Advertisement of Notice of Postal Ballot. Gaurav Mercantiles Ltd - 539515 - Shareholding for the Period Ended March 31, 2019
Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Gaurav Mercantiles Ltd - 539515 - Statement Of Investor Complaints For The Quarter Ended March 2018
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 Gaurav Mercantiles Ltd - 539515 - Compliance Certificate For The Half Yearly Ended On March 31, 2019.
Please find enclosed certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 from Share Transfer Agent i.e M/s Skyline Financial Services Pvt. ltd. regarding confirmation of all activities related to maintenance of physical and electronic share transfer facilities by them. Gaurav Mercantiles Ltd - 539515 - Closure of Trading Window
Gaurav Mercantiles Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Gaurav Mercantiles Ltd - 539515 - Outcome of Board Meeting
The Board of Directors of the Company in their meeting held today considered and approved the following businesses subject to the approval of the Shareholders, as applicable, by conducting a Postal Ballot: 1.Alteration of the Object Clause 2.Alteration of the Capital Clause 3.To issue and allot in aggregate and up-to 20,00,000 Non-Cumulative, Compulsorily Convertible Preference Shares ('CCPS') of Rs. 10/- each at a premium of Rs. 32.50/ 4.To issue and allot in aggregate and up-to 1,45,00,000 Warrants ('Equity Warrants') of Rs. 42.50/-,exercisable into equal number of equity shares of Rs. 10/- each of the Company. Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr.Mangesh Surendra Nadkarni, Whole Time Director of the Company, has tendered his resignation with effect from the date of next Board Meeting i.e. April 2, 2019 Gaurav Mercantiles Ltd - 539515 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Shifting of Registered office.