Mercantile Ventures Ltd Share Price

5.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Aug-2019 23-May-2019 - -
We wish to inform that at the meeting of the Board of Directors held today (23.05.2019) the Directors have inter-alia amongst other subject approved the following: The 18th Annual General Meeting of the Company is scheduled to be convened on Friday, the 02nd August, 2019 at 02.00 pm at Rajah Annamalai Mandram, esplanade, Chennai 600 108. In connection with the said AGM the register of Members and share transfer books of the company will remain close from 27th July, 2019 to 02nd August, 2019. The 18th Annual General Meeting of the Company is scheduled to be convened on Friday, the 02nd August, 2019 at 02.00 pm at Rajah Annamalai Mandram, esplanade, Chennai 600 108. In connection with the said AGM the register of Members and share transfer books of the company will remain close from 27th July, 2019 to 02nd August, 2019. (As Per BSE Announcement Dated On 13/06/2019) Mercantile Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2019 to August 02, 2019 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on August 02, 2019. (As Per BSE Announcement Dated 14.06.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice of information published in Financial Express (English version) and Maalaichudar (Tamil version). (As Per BSE Announcement Dated 08.07.2019) Outcome of 18 Annual General Meeting. RESULTS OF VOTING AT THE GENERAL MEETING AND SCRUTINIZERS REPORT Mercantile Ventures 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 03.08.2019)