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Vivid Mercantile Ltd - 542046 - Board Meeting Intimation for Considering And Approving The Audited Financial Results

Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended March 31, 2024 2. To take note of disclosure of interest by the directors of the company 3. To take note of declaration of disqualification by the directors of the company 4. Any other business matter with the prior approval of the Chairperson
22-05-2024
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Vivid Mercantile Ltd - 542046 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 attached herewith summary of the proceedings of the Extra Ordinary General Meeting of the Company held on 03rd May, 2024.
03-05-2024
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Vivid Mercantile Ltd - 542046 - Compliance With Respect To Regulation 40(9) And 40(10) Of SEBI(LODR), 2015

Enclosed herewith the compliance certificate received from Practicing Company Secretary
25-04-2024
Bigul

Vivid Mercantile Ltd - 542046 - Compliance Certificate For The Period Ended On March 2024

Pursuant to Regulation 7(3) of SEBI LODR 2015.
23-04-2024
Bigul

Vivid Mercantile Ltd - 542046 - Corporate Action - Fixes Book Closure For Extra Ordinary General Meeting

Pursuant to Reg. 42 of SEBI (LODR) 2015 intimation of Book Closure for EGM.
10-04-2024
Bigul

Vivid Mercantile Ltd - 542046 - Proceedings Of 29Th Annual General Meeting Of The Company Held On 29Th September 2023.

Proceeding of Annual General Meeting pursuant to Regulation 30 of SEBI (LODR), 2015.
08-04-2024
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