MERCATOR Corporate Action

Mercator Ltd Share Price

MERCATOR

CMP as on 10-Mar-23 3:46
₹ 1

icon 0.00 | 0.00%

Open
₹ 1
Turnover(lac)
₹ 2
Prev. Close
₹ 0.85
Day's Vol (shares)
₹ 224,824
Day's Vol (shares)
₹ 0.80         ₹ 0.90

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM03-Oct-202306-Sep-2023--
Pursuant to provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with General Circular No. 10/2022 dated December 28, 2022 issued by Ministry of Corporate Affairs (MCA) read together with relevant circulars, we are enclosing herewith the copy of newspaper advertisement, published today i.e. Wednesday, September 06, 2023 in Financial Express (English Newspaper) and Navakal (Marathi newspaper) in relation to 39th Annual General Meeting of the company scheduled to be held on Saturday, September 30, 2023 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) We wish to inform you that the 39th Annual General Meeting (AGM) of the members of Mercator Limited (Company) was held today i.e 30th September, 2023 at 12:30 P.M. (IST) through Video conferencing/other audio visual means (VC/OAVM) and the same has been adjourned for want of requisite quorum. Pursuant to the provisions of Section 103 of the Companies Act, 2013 read with the Secretarial Standard on General Meetings and as announced in the AGM, the Liquidator has decided to convene the adjourned AGM on Tuesday, October 03, 2023 at 12:30 P.M (IST) through VC/OAVM. (As per BSE Announcement Dated on 30/09/2023) A.G.M (Revised) (As Per BSE Bulletin dated on 03.10.2023) Gist of proceedings of the Adjourned 39th Annual General meeting of Mercator Limited held on Tuesday, October 03, 2023 (As per BSE Announcement Dated on 03/10/2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith details regarding the voting results of the business transacted at the 39th Annual General Meeting of the Company held on Tuesday, 03rd October, 2023 at 12:30 P.M. (IST) which commenced at 01:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in the prescribed format, along with the Consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM. (As Per Bse Announcement dated on 04.10.2023)