Shareholding for the Period Ended March 31, 2017
Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
20-04-2017
Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2017
Certificate issued by M. K Sarswat & Associates , a Practising Company Secretary for the half year ended March 31, 2017 as required under Regulation 40(9) & 40(10) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015.19-04-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girdhari Lal Mangal HUF18-04-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girdhari Lal Mangal HUF12-04-2017
Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Quarter Ended March 31,2017
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. You are requested to take the above information on your record...10-04-2017
Statement Showing Number Of Complaints For The Quarter Ended March 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 March 31, 2017. You are requested to take the above information on your record and kindly be treated as compliances of SEBI (LODR), Regulation 2015 from our end.10-04-2017
Outcome of Board Meeting
1)appointed Ms. Priyanka Gaur (DIN: 07775206), an Independent Director of the Company to fill up the casual vacancy caused due to Mrs. Rachana Tiwari (DIN: 03303530) who had vacated her office as an Independent Director of the Company before the expiry of her term of office and that Ms. Priyanka Gaur, is to hold office till the date the outgoing Director Mrs. Rachana Tiwari would have held office. 2)Appointed Mr. Mangesh Surendra Nadkarni (DIN:...30-03-2017
Outcome of Board Meeting
30th March 2017 Ref : Security Code: 539515 Dear Sirs, Sub: Intimation of change in Company Secretary This is to inform you that Ms. Mamta Mishra, Company Secretary and Compliance Officer of the Company has resigned from above mentioned post for personal reasons and her resignation will be effective from 01st April, 2017 and kindly note that in place of her, Mr. Narendra kumar Prajapat, has been appointed a Company Secretary of the...30-03-2017
Authorised KMPs to determine materiality of events/information
Gaurav Mercantiles Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".13-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Gaurav Mercantiles Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201613-02-2017