Mercantile Ventures Ltd Share Price

4.73

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 29-Oct-2019 - -
Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Friday, the 08 November, 2019 to consider and approve, inter alia, the un-audited Financial Results of the Company for the second quarter ended 30 September, 2019. As intimated previously, in terms of Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed upto the second trading day after the announcement of the financial results for the second quarter ended 30 September, 2019. We wish to inform that at the meeting of the Board of Directors held today (08.11.2019) the Directors have inter-alia amongst other subject approved the following: In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, the un-audited standalone and consolidated Financial Results of the Company for quarter and half year ended 30th September, 2019 along with report of Auditors and declaration regarding unmodified opinion. (enclosed). (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 22-Jul-2019 - -
Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve To consider and approve, inter alia, the un-audited Financial Results of the Company for the first quarter ended 30 June 2019 Please find enclosed copies of information published in Financial Express (English version) and Maalaichudar (Tamil version). (As Per BSE Announcement Dated 24.07.2019) The un-audited standalone and consolidated Financial Results of the Company for quarter ended 30th June, 2019 along with report of Auditors (As Per BSE Announcement Dated On 02/08/2019)
Board Meeting - 13-May-2019 - -
Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 23 May 2019 to consider and approve, inter alia, the Audited Financial Results of the Company for the fourth quarter and year ended 31 March 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: 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, 2019 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 2019 as the profits are conserved to fund the future plans of the Company. 3. The Board, pursuant to the recommendation of the Nomination & Remuneration Committee, proposed the re-appointment of the following Independent Directors (including the Independent Directors who are attaining 75 year of age ) in the ensuing AGM for the second term : a) To re-appoint Ms. Sashikala Srikanth as an Independent Director for a second term of 5 years from 25 March, 2020. b) To re-appoint Mr. A L Chandramouli as an Independent Director for a second term of 5 years from 25 March, 2020 including continuation of his re-appointment beyond 75 years. 4. The Board, pursuant to the recommendation of the Nomination & Remuneration Committee, proposed the continuation of Mr. B, Narendran as Independent Director who is attaining 75 year by 22 June, 2020 which is subject to shareholders approval at the ensuing AGM: The disclosure pursuant to Regulation 30(6) of Listing Regulations is enclosed 5. 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 23/05/2019)
Board Meeting - 28-Mar-2019 - -
Outcome of the Board Meeting held on 28-03-2019
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