Gaurav Mercantiles Ltd Share Price

134.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jan-2020 - -
Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, February 10, 2020 to inter alia Consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2019. Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed the copy of newspaper advertisement of the notice of forthcoming Board Meeting which is scheduled to be convened on February 10, 2020, published in Financial Express (English Newspaper) and Lakshadeep (Marathi Newspaper) on January 26, 2020, to inter alia consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2019. (As Per BSE Announcement Dated on 26/01/2020) In terms of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, February 10, 2020, commenced at 3.15 p.m. and concluded at 4:00 p.m., inter-alia considered and approved the Un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2019. (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 16-Oct-2019 - -
Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2019. In terms of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, October 24, 2019, commenced at 3.30 p.m. and concluded at 5:30 p.m., inter-alia considered and approved the following: 1.Un-audited standalone financial results of the Company for the quarter and half year ended September 30, 2019. 2.Re-designation of Mr. Parshotam Dass Agarwal (DIN: 00063017), who is currently an Independent Director of the Company, as Chairman of the Board and Independent Director w.e.f the closure of this Board Meeting. 3.Re-designation of Mr. Mohan Lal Jain (DIN: 00063240), currently a Non-Executive Director and Chairman of the Board as a Non-Executive Director. (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 02-Jul-2019 - -
Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ending June 30, 2019 and appointment of auditors. Newspaper Advertisement of Notice of Board Meeting which is scheduled to be convened on July 17,2019. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (SEBI LODR), we wish to inform BSE Limited (BSE) that the Company had received a query from a media house, viz. ET Prime, in relation to intimation filed by the Company on the BSE for a meeting of the Board of Directors scheduled to be held July 17, 2019 to inter-alia discuss the preliminary proposal to acquire the digital content business of Quintillion Media Private Limited, a company owned and controlled by Mr. Raghav Bahl and Ms. Ritu Kapur, operated under the name and style of The Quint (www.thequint.com).: In relation to the query raised by media house, the Company has provided its response and provided necessary clarifications (As Per BSE Announcement Dated On 03/07/2019) Board of Directors of the Company in their meeting held today inter-alia considered and approved the following: 1. Un-audited financial results of the Company for the quarter ending June 30th, 2019. 2.Appointment of M/s. Rashi Sehgal & Associates, Company Secretaries, Delhi, as the Secretarial Auditor of the Company for the Financial Year 2019-20. 3.Appointment of M/s. Manik Kalra & Associates, Chartered Accountants, Delhi, (Membership No: 538438) as the Internal Auditor of the Company for the Financial Year 2019-20. 4.Appointment of M/s ASDJ & Associates, Chartered Accountants, Delhi (Firm Registration No: 033477N) as the Statutory Auditor of the Company in place of M/s G.P. Agrawal & Co. (Firm Registration No: 302082E), the retiring auditor of the Company, to hold the office from the conclusion of the 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting of the Company. The appointment of M/s ASDJ & Associates, Chartered Accountants, Delhi (Firm Registration No: 033477N) will be subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated 17.07.2019)
Board Meeting - 17-May-2019 - -
Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2019 and to undertake preferential allotment of CCPS and Equity Warrants as approved by the shareholders of the company vide postal ballot resolution dated May 12, 2019 Gaurav Mercantiles Limited has informed the Exchange regarding Board meeting held on May 25, 2019. (As Per BSE Announcement Dated 25.05.2019) Gaurav Mercantiles Limited has informed the exchange regarding declaration in respect of auditor report with unmodified opinion. (As Per BSE Announcement Dated 18.06.2019)
Board Meeting - 19-Apr-2019 - -
Gaurav Mercantiles Limited has informed the Exchange regarding Outcome of Board Meeting held on April 19, 2019.
Board Meeting - 28-Mar-2019 - -
Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve (i)Alteration of the Memorandum of Association for inter-alia increasing the Authorized Share Capital, amendment in Object & Liability Clause. (ii)Preferential allotment of Compulsorily Convertible Preference Shares and Equity Warrants to Identified Investors and the Promoter Group. (iii)Conducting a Postal Ballot, where applicable, for seeking approval of the shareholders. This is to inform you that Mr.Mangesh Surendra Nadkarni, Whole Time Director of the Company, has tendered his resignation with effect from the date of next Board Meeting i.e. April 2, 2019 (As Per BSE Announcement Dated On 29/03/2019) The Board of Directors of the Company in their meeting held today considered and approved the following businesses subject to the approval of the Shareholders, as applicable, by conducting a Postal Ballot: 1.Alteration of the Object Clause 2.Alteration of the Capital Clause 3.To issue and allot in aggregate and up-to 20,00,000 Non-Cumulative, Compulsorily Convertible Preference Shares (CCPS) of Rs. 10/- each at a premium of Rs. 32.50/ 4.To issue and allot in aggregate and up-to 1,45,00,000 Warrants (Equity Warrants) of Rs. 42.50/-,exercisable into equal number of equity shares of Rs. 10/- each of the Company. (As Per BSE Announcement Dated On 02/04/2019)
Board Meeting - 18-Mar-2019 - -
Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on March 20, 2019 at Carnousties Building, 8th floor, Plot No. 1, Sector- 16A, Film City, Noida-201 301, Uttar Pradesh to inter-alia discuss the appointment of a new Chief Financial Officer, revision in the list of Key Managerial Personnel of the Company etc. Further, in pursuance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015,the trading window for purchase or sale of shares of the Company will be closed effective from March 18, 2019 and will re-open after 48 hours from the time of disclosure of the outcome of the Board Meeting on Wednesday, March 20, 2019. Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, the Company seeks to inform that during the Board Meeting of the Company held on March 20, 2019, the following matters were inter-alia considered and approved. 1. Appointment of Mr. Pratosh Mittal as the Chief Financial Officer of the Company. 2. Appointment of Ms. Anukrati Agarwal as the Company Secretary and the Compliance Officer of the Company. The Board of the Company has also approved the shifting of Registered Office of the Company within Mumbai city. (As Per BSE Announcement Dated On 20/03/2019)