Outcome of Board Meeting
Gaurav Mercantiles Ltd has informed BSE about Outcome of Board Meeting held on September 02, 2016.02-09-2016
02-09-2016
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, 2016.02-09-2016
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.11-08-2016
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, 2016.11-08-2016
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, 201611-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Gaurav Mercantiles Ltd has informed BSE that the Meeting of the Board of Directors of Company will be held on August 11, 2016, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2016. The quarterly Results shall be submitted for a "Limited Review "by statutory Auditor of the Company....02-08-2016
Shareholding for the Period Ended June 30, 2016
Gaurav Mercantiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here07-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Gaurav Mercantiles Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-07-2016
Declaration regarding Audit Report with unmodified opinion.
Gaurav Mercantiles Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.06-06-2016
Change in Company Secretary
Gaurav Mercantiles Ltd has informed BSE that Ms. Mamta Mishra, is been appointed a Company secretary of the Company with immediate effect, pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, in place of Mr. Subhash J. Purohit who has resigned earlier from the post of the Company Secretary of the Company.28-05-2016