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Mercantile Ventures Ltd - 538942 - Announcement under Regulation 30 (LODR)-Change in Management

Resignation and Appointment of Chief financial Officer
23-05-2024
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Mercantile Ventures Ltd - 538942 - Results- Approval Of Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March 2024

Approval of Annual financial statements of the company for the financial year ended 31.03.2024
23-05-2024
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Mercantile Ventures Ltd - 538942 - Board Meeting Outcome for Approval Of Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March 2024

Approval of Audited Financial statements of the Company for the Quarter and year ended 31st March 2024
23-05-2024
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Mercantile Ventures Ltd - 538942 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issue of duplicate share certificate.
23-05-2024
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Mercantile Ventures Ltd - 538942 - Outcome Of The Board Meeting - Approval Of Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March 2024

Outcome of the Board meeting - Approval of Audited financial statements of the Company for the quarter and year ended 31st March 2024.
23-05-2024
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Mercantile Ventures Ltd - 538942 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024

Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Board Meeting prior Intimation for considering and approving the standalone and consolidated audited financial results of the Company for the Quarter and Year ended March 31, 2024
16-05-2024
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Mercantile Ventures Ltd - 538942 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issue of duplicate share certificates.
30-04-2024
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Mercantile Ventures Ltd - 538942 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMercantile Ventures Ltd 2CIN NO.L65191TN1985PLC037309 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Oberoi Jangit M Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: V Padmanabha Sarma Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2024
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Mercantile Ventures Ltd - 538942 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR), 2015.

Certificate received from Practicing Company Secretary pursuant to Regulation 40(9) and 40(10) of the SEBI (LODR), 2015 for the year ended 31st March 2024.
26-04-2024
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Mercantile Ventures Ltd - 538942 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issue of duplicate share certificates.
25-04-2024
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