Closure of Trading Window
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. Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mr. Narendra Kumar Prajapat, Company Secretray and Compliance Officer of the Company has resigned from above mentioned post for personal reasons and his resignation will be effective from 11TH August, 2018 and kindly note that in place of his, Ms. Shikha Chaudhary, has been appointed as a Company Secretray of the Compnay with effect from 11TH August, 2018, pursuant to section 203 of the Companies Act, 2013 and Regulation... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Narendra Kumar Prajapat, Company Secretray and Compliance Officer of the Company has resigned from above mentioned post for personal reasons and his resignation will be effective from 11TH August, 2018 and kindly note that in place of his, Ms. Shikha Chaudhary, has been appointed as a Company Secretray of the Compnay with effect from 11TH August, 2018, pursuant to section 203 of the Companies Act, 2013 and Regulation... Outcome of Board Meeting
The Board Meeting of the Company was held on 10th August, 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 quarter ended 30th June, 2018. During the Meeting the Company also has appointed M/s K. C Lodha & Associates, Chartered Accountants as an Internal Auditor and Janmejay Singh Rajput & Associates, a practicing Company Secretaries... Board Meeting Intimation for Board Meeting Intimation For Scheduled To Be Held On Friday, 10Th August,2018
GAURAV MERCANTILES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve To Consider and approve the Director's Report Approve the Appointment of Internal Auditor for the financial year 2018-2019 Approve the Appointment of Secretarial Auditor for the financial year 2018-2019 Shareholding for the Period Ended June 30, 2018
Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 :- NARENDRA KUMARDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clipping of financial statements approved on 21st May, 2018 Results- Financial Results For The Year Ended March 31,2018
Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (LODR) Regulation 2015 Audited Financial Results of the Company for the quarter and year ended 31st March, 2018