Mercantile Ventures Share Price

CMP as on15-Jan-21 12:10

₹ 14.76
-0.24 -1.6%

Open

₹ 14.00

Turnover (lac)

Prev. Close

₹ 15.00

Day's Vol (shares)

₹ 1,432

Day's Range

₹ 14.00
₹ 15.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30 September, 2020. We wish to inform that at the meeting of the Board of Directors held today (12.11.2020) the directors have inter-alia approved the unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2020 along with limited review report of Auditors and declaration regarding unmodified opinion. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015. We wish to inform that at the meeting of the Board of Directors held today (12.11.2020) the directors have inter-alia approved the unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2020 along with limited review report of Auditors and declaration regarding unmodified opinion. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 03-Aug-2020 - -
Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 13 August, 2020 to consider and approve, inter alia, the un-audited Financial Results of the Company for the first quarter ended 30 June, 2020. We wish to inform that at the meeting of the Board of Directors held today (13.08.2020) the directors have inter-alia approved the following: 1. The un-audited standalone and consolidated Financial Results of the Company for the quarter ended 30 June, 2020 along with report of Auditors and declaration regarding unmodified opinion. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. The Board has not recommended any dividend for the year ended 31 March 2020 as the profits are conserved to fund the future plans of the Company. 3. The 19th Annual General Meeting of the Company is scheduled to be held on Wednesday, 23 September, 2020 at 02.00 P.M. [IST] through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In connection with the said AGM the register of Members and share transfer books of the company will remain closed from 15 September, 2020 to 23 September 2020 both days inclusive. (As per BSE Announcement Dated on 13/8/2020)
Board Meeting - 15-Jun-2020 - -
Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve inter alia, the Audited Financial Results of the Company for the fourth quarter ended 31 March, 2020 We wish to inform that at the meeting of the Board of Directors held today (19.06.2020) the Directors have inter-alia amongst other subject approved the following: 1. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, the Audited standalone and consolidated Financial Results of the Company for year ended 31st March, 2020 along with report of Auditors and declaration regarding unmodified opinion. (enclosed) 2. The Board has not recommended any dividend for the year ended 31 March 2020 as the profits are conserved to fund the future plans of the Company. (As Per BSE Announcement dated on 19.06.2020)
Board Meeting - 03-Feb-2020 - -
Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the third quarter ended 31 December, 2019. We wish to inform that at the meeting of the Board of Directors held today (13.02.2020) the directors have inter-alia approved the following: The un-audited standalone and consolidated Financial Results of the Company for 3rd quarter and 9 months ended 31th December, 2019 along with report of Auditors and declaration regarding unmodified opinion. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015 The proposed appointment of Mr. E. N. Rangaswami, Whole Time Director of the Company as Non-executive and Non-independent director of M/s. i3 Security Private Limited (Material Subsidiary) which is subject to statutory approvals, if any. (As Per BSE Announcement dated on 13/02/2020)