Resignation of Chief Financial Officer
Gaurav Mercantiles Ltd has informed BSE that Ms. Ruchi Sharma, Chief Financial Officer of the Company has resigned from the services of the Company w.e.f. December 28, 2016.30-12-2016
30-12-2016
Resignation of Director
Gaurav Mercantiles Ltd has informed BSE that the Company has received resignation letter from Mrs. Rachana Tiwari, an independent Director, resigning from the Directorship of the Company with effect from December 14, 2016 due to preoccupation in other business activities.14-12-2016
Change in Registrar & Share Transfer Agent (RTA)
Gaurav Mercantiles Ltd has informed BSE regarding "Change in Registrar & Share Transfer Agent (RTA)".13-12-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
Gaurav Mercantiles Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201627-10-2016
Board Meeting Intimation for Results & Closure of Trading Window
Gaurav Mercantiles Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 27, 2016, inter alia, to approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2016 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 is...18-10-2016
Shareholding for the Period Ended September 30, 2016
Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here10-10-2016
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, 2016.10-10-2016
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, 2015.08-10-2016
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.01-10-2016
Outcome of AGM
Gaurav Mercantiles Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016