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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 03-Oct-2023 | 06-Sep-2023 | - | - |
Pursuant to provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with General Circular No. 10/2022 dated December 28, 2022 issued by Ministry of Corporate Affairs (MCA) read together with relevant circulars, we are enclosing herewith the copy of newspaper advertisement, published today i.e. Wednesday, September 06, 2023 in Financial Express (English Newspaper) and Navakal (Marathi newspaper) in relation to 39th Annual General Meeting of the company scheduled to be held on Saturday, September 30, 2023 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) We wish to inform you that the 39th Annual General Meeting (AGM) of the members of Mercator Limited (Company) was held today i.e 30th September, 2023 at 12:30 P.M. (IST) through Video conferencing/other audio visual means (VC/OAVM) and the same has been adjourned for want of requisite quorum. Pursuant to the provisions of Section 103 of the Companies Act, 2013 read with the Secretarial Standard on General Meetings and as announced in the AGM, the Liquidator has decided to convene the adjourned AGM on Tuesday, October 03, 2023 at 12:30 P.M (IST) through VC/OAVM. (As per BSE Announcement Dated on 30/09/2023) A.G.M (Revised) (As Per BSE Bulletin dated on 03.10.2023) Gist of proceedings of the Adjourned 39th Annual General meeting of Mercator Limited held on Tuesday, October 03, 2023 (As per BSE Announcement Dated on 03/10/2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith details regarding the voting results of the business transacted at the 39th Annual General Meeting of the Company held on Tuesday, 03rd October, 2023 at 12:30 P.M. (IST) which commenced at 01:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in the prescribed format, along with the Consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM. (As Per Bse Announcement dated on 04.10.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.