Gaurav Mercantiles Ltd Share Price

97.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 26-Feb-2019 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their Meeting held on Tuesday, February 26, 2019 have considered, approved and taken note of the following matters: 1. Appointment of Mr. Mohan Lal Jain (DIN 00063240), Mr. Sanjeev Krishna Sharma (DIN 00057601) and Mr. Parshotam Dass Agarwal (DIN 00063017) as Additional Directors. 2. Take note of the resignation tendered by Mr. Kamal Singh Bald (DIN: 00052447) and Priyanka Mukesh Saraswat (DIN: 07775206) from the Board of Directors with effect from conclusion of the board meeting.
Board Meeting - 30-Jan-2019 - -
Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 Of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to You that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 07th February, 2019 at the registered Office of the Company, inter alia to approve the Un- Audited Financial Results of the Company for the quarter ended 31st December, 2018 and to consider the other matter, if any. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from 01st February, 2018 till 48 hours (i.e., 9th February, 2019) after the approval of financial results in the Board Meeting scheduled to be held on Thursday, 07th February, 2018. The Board Meeting of the Company was held on 7th February 2019 at the registered office of the Company. The Board of Directors at the Board Meeting have approved and taken on record the following: - Un-audited Financial Result for the quarter ended 31st December 2018. - Authorization to Mr. Raghav Bahl and Ms. Ritu Kapur for GST and related matters. - Opening of Current Accounts with RBL Bank Limited. - Opening of Share Application Money Account with RBL Bank Limited - Opening of a Current Account with Barclays Bank Plc - Opening of an investment account with Barclays Securities (India) Private Limited. The Board Meeting of the Company was held on 7th February 2019 at the registered office of the Company. The Board of Directors at the Board Meeting have approved and taken on record the following: - Un-audited Financial Result for the quarter ended 31st December 2018. Please find enclosed herewith Un-audited Financial Result for the quarter ended 31st December 2018 along with the Limited Review Report. (As Per BSE Announcement Dated 07.02.2019) Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of newspaper for the publication of Standalone Un-audited Financial Results for the quarter and nine months ended on 31st December, 2018 published in the following newspaper:- ? Financial Express(English) ? Mumbai Lakshdeep (Marathi) (As Per BSE Announcement Dated On 09/02/2019)