| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Apr 2025 | 3 Apr 2025 |
| Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve the Scheme of Arrangement. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (LODR) and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 detailed information pertaining to the aforesaid Scheme of Arrangement will be disclosed to the Stock Exchange after the conclusion of the Board Meeting. Outcome of the Board meeting approving proposed Scheme of Arrangement Intimation under regulation 30 of SEBI LODR regulations - Scheme of Arrangement (As Per BSE Announcement dated on 08.04.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Intimation under regulation 30(6) & para B - part A of Schedule III of SEBI LODR Reg 2015 | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2025 to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Unaudited Financial results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended December 31, 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 1 Nov 2024 |
| Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024 Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September 2024 (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting intimation for considering and approving the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024. Unaudited Quarterly financial results of the Company for the quarter ended June 30, 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 23 May 2024 | 16 May 2024 |
| Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Board Meeting prior Intimation for considering and approving the standalone and consolidated audited financial results of the Company for the Quarter and Year ended March 31 2024 Outcome of the Board meeting - Approval of Audited financial statements of the Company for the quarter and year ended 31st March 2024. Approval of Audited Financial statements of the Company for the Quarter and year ended 31st March 2024 Approval of Annual financial statements of the company for the financial year ended 31.03.2024 (As per BSE Announcement Dated on 23/05/2024) | ||
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