Board Meeting-Outcome of Board Meeting
The Board Meeting of the Company was held on 21st May, 2018 at the registered office of the Company. The Board of Director at their Board Meeting have approved and taken on record the Audited Financial Results for the quarter and year ended 31st March, 2018. Please find enclosed herewith the following: ? Audited Financial Result for the year ended 31st March, 2018. ? Statement of Assets and Liabilities as on 31st March, 2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper clipping of notice of Board of Directors Meeting scheduled to be held on Monday, 21st May, 2018 which is published in 'FINANCIAL EXPRESS' (English) and 'Apla Mahanagar' (Marathi) on Friday,11th May,2018 Intimation Of Board Meeting Scheduled To Be Held On Monday,21St May,2018 & Closure Of Trading Window
Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st May, 2018 at the registered Office of the Company, inter alia to approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and to consider the other matter, if any. Further, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company... Certificate For Half Year Ended March 31,2018
Company has in relation to the half year ended 31st March,2018 Compliances- Compliance Certificate For The Period Ended 31St March,2018
certificate has issued in compliance of regulation 7(3) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholding for the Period Ended March 31, 2018
Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here 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 :- Narendra Kumar PrajapatDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cutting of the publication of Standalone Un-audited Financial Results for the quarter and nine months ended on 31st December, 2017. Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Results- Financial Result December 31St, 2017
Un-audited Financial Result for the Quarter Ended 31st December, 2017