Bigul

Intimation Of Board Meeting Scheduled To Be Held On Tuesday, 14Th November, 2017 And Closer Of The The Trading Window For Dealing In The Securities Of The Company.

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 Tuesday, 14th November, 2017 at the registered Office of the Company, inter alia to approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2017 and to consider the other matter, if any....
06-11-2017
Bigul

Shareholding for the Period Ended September 30, 2017

Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
16-10-2017
Bigul

Statement Showing Number Of Complaints For The Quarter Ended September 30, 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 September 30, 2017.
16-10-2017
Bigul

Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the half yearly 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.
16-10-2017
Bigul

Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended SEPTEMBER 30, 2017.

Certificate issued by M/s. JANMEJAY SINGH RAJPUT & ASSOCIATES, a Practicing Company Secretary for the half year ended September 30, 2017 as required under Regulation 40(9) & 40(10) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015.
15-10-2017
Bigul

Scrutinizer's Report

Voting Results and Scrutinizer's Report of the AGM held for the Financial Year 2016-2017.
02-10-2017
Bigul

Outcome of AGM

Proceeding Of AGM for the Financial Year 2016-2017.
30-09-2017
Bigul

AGM On September 30, 2017

Gaurav Mercantiles Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on September 30, 2017.
04-09-2017
Bigul

Fixes Book Closure For AGM (Cut-Off Date For E-Voting)

Gaurav Mercantiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2017.
04-09-2017
Bigul

Outcome of Board Meeting

Outcome of Board Meeting held on September 4th, 2017
04-09-2017
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