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. Shareholding for the Period Ended September 30, 2018
Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30.09.2018.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby enclosed the half year ended 30/09/2018 Compliance Certificate in relation to both physical and electronic share transfer facility, duly signed by both that is by the compliance officer of the listed entity and the authorized representative of the share transfer agent. Statement Of Investor Complaints For The Quarter Ended September 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 :- SHIKHA CHAUDHARYDesignation :- Company Secretary and Compliance Officer Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 33rdAGM of the Company was held on 29thSeptember, 2018 at 3.00 p.m. (1ST) at the 310, Gokul Arcade-B, Subhash Road, Vile Parle (E), Mumbai - 400 057, to transact the business as stated in the Notice dated September3rd, 2018, convening the AGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44 of the Listing Regulations, 2015.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gaurav Mercantiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 33rd Annual General Meeting held on 29.09.2018 Fixes Book Closure for AGM (e-voting)
Gaurav Mercantiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Shareholder Meeting On 29Th September, 2018 Saturday
Gaurav Mercantiles Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 29, 2018.