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

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2021 - -
Quarterly Results Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the copy of newspaper advertisement of notice of Meeting of the Board of Directors of the Company scheduled to be held on Friday, 12th November, 2021, inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended September 30, 2021 published in Business Standard an English Daily and The Global Times- Marathi Edition, on 4th November, 2021. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 12th November, 2021, have approved the following agenda items: 1. Considered and approved the Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2021. Further, please note that the company has already made necessary arrangement to publish financial result in the newspapers as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Un-audited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30th September, 2021 passed in the Board of Directors Meeting held on 12th November, 2021. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 06-Aug-2021 - -
MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2021 and to transact any other business with the permission of the chair. Intimation of change in Company Secretary & Compliance Officer pursuant to regulation 30 of SEBI (LODR), 2015- (resignation and appointment) To Considered and approved the Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2021 (As per BSE Announcement Dated on 12/8/2021) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Company has published a newspaper advertisement of financial result for the quarter ended 30th June 2021 which was approved in the board meeting held on Thursday 12th August 2021 published in Business Standard an English Daily and The Global Times- Marathi Edition, on 13th August 2021. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 23-Jun-2021 - -
MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and to transact other items as per agenda of the meeting. Mercury Trade Links Limited hereby submits Outcome of Board Meeting held on 29th June, 2021.The detailed disclosure is attached herewith. (As per BSE Announcement Dated on 29/06/2021)
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)
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