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. 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...