Mercury Trade Links Share Price

Mercury Trade Links

CMP as on25-Feb-21 15:00

₹ 3.10
0.1 3.33%

Open

₹ 3.10

Turnover (lac)

Prev. Close

₹ 3.00

Day's Vol (shares)

₹ 200

Day's Range

₹ 3.10
₹ 3.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jun-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e.11th June, 2021 has appointed M/s Falor Jhavar Khatod & Co. (formerly known as Jhavar Ladha & Associates), Chartered Accountants (Firm Registration No. 104223W) as Internal Auditor of the Company for the Financial Year 2020-21 & 2021-22. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please be informed that the Board of Directors of the Company at its Meeting held today on Friday, 11th June, 2021 at 4:30 p.m. at the registered office of the Company, inter alia, have considered and approved and taken on record the following matter as attached. You are requested to take note of the above and acknowledge the receipt
Board Meeting - 05-Feb-2021 - -
MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 and to transact other items as per agenda of the meeting. Mercury Trade Links Limited hereby submits Outcome of Board Meeting held on 12th February, 2021. The detailed disclosure is attached herewith. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 and to transact other items as per agenda of the meeting. Mercury Trade Links Limited hereby submits Outcome of Board Meeting held on 11th November, 2020. The detailed disclosure is attached herewith. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 25-Aug-2020 - -
MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 and to transact other items as per agenda of the meeting. Mercury Trade Links Limited hereby submits Outcome of Board Meeting held on 31st August, 2020. The detailed disclosure is attached herewith. Re-Appointment of Independent Director for a further period of five years(second term), subject to members approval by Special Resolution in ensuing AGM of the Company (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 24-Jul-2020 - -
MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 and to transact other items as per agenda of the meeting. Mercury Trade Links Limited hereby submits Outcome of Board Meeting held on 29th July, 2020. The detailed disclosure is attached herewith. (AS Per BSE Announcement Dated on 29.07.2020)
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