Gaurav Mercantiles Ltd Share Price

101.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 17-Jul-2019 - -
Board of Directors of the Company in their meeting held today inter-alia considered and approved the following: 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting of the Company. The 34th Annual General Meeting is scheduled The 34th Annual General Meeting (AGM) of the Company held on Friday, September 27, 2019 commenced at 2:00 p.m. and concluded at 03.00 pm at Peninsula Grand Hotel, Saki Naka Metro Station, Andheri-Ghatkopar Road, Andheri East, Mumbai- 400 072. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Part A specified under Schedule III to said LODR and Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to enclose the disclosure of proceedings of the AGM. The 34th Annual General Meeting (AGM) of the Company held on Friday, September 27, 2019 commenced at 2:00 p.m. and concluded at 03.00 pm at Peninsula Grand Hotel, Saki Naka Metro Station, Andheri-Ghatkopar Road, Andheri East, Mumbai- 400 072. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Part A specified under Schedule III to said LODR and Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to enclose the disclosure of changes in the Statutory Auditor of the Company at the AGM. (As Per BSE Announcement Dated 28.09.2019) The 34th Annual General Meeting (AGM) of the Company held on Friday, September 27, 2019 commenced at 2:00 p.m. and concluded at 03.00 pm at Peninsula Grand Hotel, Saki Naka Metro Station, Andheri-Ghatkopar Road, Andheri East, Mumbai- 400 072. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Part A specified under Schedule III to said LODR and Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to enclose the disclosures regarding appointment/ regularization of the Directors of the Company at the AGM. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to report the voting results in respect of businesses set out under the Notice of AGM dated July 17, 2019. Gaurav Mercantiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)