Resignation of Whole Time Director
Gaurav Mercantiles Ltd has informed BSE that the Company has received a resignation letter from Mr. Dilip Trilokchand Bohra, whole time Director of the Company, on October 10, 2016, wherein his resignation is accepted by the Board of the Company with effect from October 10, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Gaurav Mercantiles Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) 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 at the 31st Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Gaurav Mercantiles Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 30, 2016. 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, 2016 to September 30, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Outcome of Board Meeting
Gaurav Mercantiles Ltd has informed BSE about Outcome of Board Meeting held on September 02, 2016. AGM on September 30, 2016
Gaurav Mercantiles Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 30, 2016. Updates on Outcome of Board Meeting
Gaurav Mercantiles Ltd has informed BSE that Company has appointed M/s K.C. Lodha & Associates, Chartered Accountants as an Internal Auditor and M.K Saraswat & Associates, a practicing Company Secretaries as a Secretarial Auditor for the financial year 2016-2017 respectively, in the board meeting held on August 11, 2016, at the registered office of the Company. Outcome of Board Meeting - Appointment of CFO
Gaurav Mercantiles Ltd has informed BSE that the Company has appointment Ms. Ruchi Sharma as Chief Financial Officer (CFO) of the Company, in its meeting held on August 11, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Gaurav Mercantiles Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016