Board Meeting-Appointment of Chief Financial Officer (CFO)
Gaurav Mercantiles Ltd has informed BSE that Mr. Rajendra Ramkesh Gupta has appointed as Chief Financial Officer of the Company w.e.f. 1st February, 2018.12-02-2018
12-02-2018
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Gaurav Mercantiles Ltd has informed BSE that Mr. Malusare Sakaharam Shantaram, Chief Financial Officer of the Company has resigned from the services of the Company w.e.f. January 31, 2017.12-02-2018
Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on 12th February, 201812-02-2018
Intimation Of Board Meeting Scheduled To Be Held On Monday, 12Th February, 2018
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 Monday, 12th February, 2018 at the registered Office of the Company, inter alia to approve the Un-Audited Financial Results of the Company for the quarter ended 31ST December, 2017 and to consider the other matter, if any....30-01-2018
Shareholding for the Period Ended December 31, 2017
Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here12-01-2018
Statement Showing Number Of Complaints For The Quarter Ended December 31, 2017 As Per Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of number of complaints pertaining to the quarter ended December 31, 2017.12-01-2018
Appointment of Director
Gaurav Mercantiles Ltd has informed BSE that the Company Appointed Mr. Nikhil Bohra (DIN: 00114968), as an Additional Director on the Board of Directors of the Company14-11-2017
Resignation of Director
Gaurav Mercantiles Ltd has informed BSE that the Company has received resignation letter from Mr. JAGDISHCHANDRA HANSRAJ GHUMARA, an independent Director, resigning from the Directorship of the Company with effect from November 14, 2017 due to preoccupation in other business activities.14-11-2017
Financial Result For 30Th September, 2017
Un-audited Financial and Limited Review Report for Quarter ended 30th September, 2017.14-11-2017