Updates on Open Offer
Pantomath Capital Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulation 13(4), 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended to the Public Shareholders of Gaurav Mercantiles Ltd ("Target Company"). Open Offer
Pantomath Capital Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of Equity Shareholders (as defined below) of Gaurav Mercantiles Ltd ("Target Company"). Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Pratap Singh Bohra, Director of the Company has resigned from his post due to personal reasons and his resignation will be effective from 21st November, 2018 A certified true copy of the Resolution passed by the Board of Directors at its Meeting held today is enclosed herewith. Outcome of Board Meeting
The Board Meeting of the Company was held on 21st November, 2018 at the registered office of the Company. The Board of Director at their Board Meeting has taken on record the following: ? Resignation of Pratap Singh Bohra. ? Authorization of Nikhil Pratap Singh Bohra for Good & Service Tax Registration Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girdhari Lal Mangal HUF Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, 21St November, 2018
GAURAV MERCANTILES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st... Results: Financial Results For 30/09/2018
Un-audited Financial Result for the quarter ended 30th September 2018. Outcome of Board Meeting
The Board Meeting of the Company was held on 29th October 2018 at the registered office of the Company. The Board of Director at their Board Meeting have approved and taken on record the Un-audited Financial Results for the quarter ended 30th September 2018. Please find enclosed herewith the following: ? Un-audited Financial Result for the quarter ended 30th September 2018. Board Meeting Intimation for Approving The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September, 2018
GAURAV MERCANTILES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2018 Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended SEPTEMBER 30, 2018.
We enclosed herewith Certificate issued by M/s. JANMEJAY SINGH RAJPUT & ASSOCIATES, a Practicing Company Secretary for the half year ended September 30, 2018 as required under Regulation 40(9) & 40(10) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015.