| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jun 2024 | 3 Jun 2024 |
| Board Meeting outcome for the outcome dated 03.06.2024 Revised outcome for Board Meeting held on 03.06.2024 (As Per BSE Announcement Dated on: 04/06/2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve The Audited Financial Result For The Quarter And Year Ended As On 31.03.2024 And Any Other Businesses As Mentioned In Intimation Outcome of Board Meeting of the Company held as on Today i.e. 29.05.2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 3 Apr 2024 | 4 Apr 2024 |
| Intimation cum Outcome of Board Meeting held today i.e. 03.04.2024. Announcement under Regulation 30- Appointment of Mr. Chaprajbhai Vikrambhai Algotar as CFO and Resignation of Ms. Divya Bairwa (DIN: 10284597) as Executive Director cum CFO. | ||
| Board Meeting | 29 Feb 2024 | 29 Feb 2024 |
| Change in Registered Office of the Company. Intimation cum Outcome of the Board Meeting held today 29th February, 2024. | ||
| Board Meeting | 26 Feb 2024 | 17 Feb 2024 |
| MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 ,inter alia, to consider and approve various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue. (As per BSE Announcement Dated on 22/02/2024) Inter alia considered and approved the following terms of the Right Issue; 1. Total number of Equity Shares and Rights Issue size: 24,75,000 Fully paid-up Equity Shares of Rs.10/- (Rupees Ten Only) each at an issue price of Rs. 40/- (Rupees Forty Only) per equity share aggregating to Rs. 9,90,00,000/-. 2. Right Issue Price: Rs. 40 per fully paid up Equity Shares (including a premium of Rs. 30 per Equity Share). 3. Right Entitlement Ratio: 10 (Ten) new Right Shares for every 1 (One) Existing Equity Shares held by the eligible shareholders as on the Record Date as mentioned below. (As Per BSE Bulletin Dated on 26.02.2024) Outcome of Board Meeting (As Per BSE Announcement dated on 26.02.2024) | ||
| Board Meeting | 8 Feb 2024 | 8 Feb 2024 |
| Intimation cum Outcome of Board Meeting held today 8th February,2024 | ||
| Board Meeting | 11 Jan 2024 | 2 Jan 2024 |
| MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve To consider and approve the Unaudited Financial Results for the Quarter ended as on 31st December 2023 Quarterly Results for the Quarter ending on 31st December,2024 Board Meeting Outcome for Approval of Unaudited Financial Results for the Quarter ending on 31st December,2023 (As Per BSE Announcement dated on 11.01.2024) | ||
| Board Meeting | 28 Nov 2023 | 23 Nov 2023 |
| MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve This is further to our outcome of the meeting of the Board of Directors of the Company (Board) dated 10th November 2023 where the issue of fully paid-up equity shares of the Company of face value of Rs10 each (Equity Shares) was approved by way of a rights issue to the eligible shareholders of the Company for an amount not exceeding Rs. 99000000/- (Rupees Nine Crore Ninety Lakhs Only) (Rights Issue) and constituting a rights issue committee in this regard (Rights Issue Committee) in accordance with the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and other applicable laws. BM Outcome held today 28.11.2023 (As Per BSE Announcement dated on 28.11.2023) | ||
| Board Meeting | 10 Nov 2023 | 7 Nov 2023 |
| MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 99000000/- crores (Rupees Nine Crore Ninety lakhs Only) in accordance with applicable laws including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (the Rights Issue). 2. Any Other transaction with the Approval of the Chair. Fund raising by way of an issuance of equity shares of face value of Rs.10/- each of the Company to its eligible equity shareholders on a rights basis (Rights issue) for a value not exceeding Rs. 9,90,00,000/- (Rupees Nine Crore Ninety Lakhs Only), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. Fund Raising by way of an Issuance of Equity Shares of Face Value of Rs.10/- each of the Company to its eligible Equity Shareholders on a Right Basis (Right Issue) (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 2 Nov 2023 | 2 Nov 2023 |
| Intimation Cum Outcome Of Board Meeting Held On Today 2nd November,2023 Inter alia, has taken on record/approved the following changes in the Board of Directors of the Company: 1. Appointment of Ms. Sweta Rasikbhai Panchal (DIN: 10298714) as an Additional Director of the Company for the Category of Non-Executive Independent Director w.e.f. 02.11.2023 Based on the recommendation of the Nomination and Remuneration Committee, Ms. Sweta Rasikbhai Panchal (DIN: 10298714) as an Additional Director of the Company for the Category of Non-Executive Independent Director w.e.f. 02.11.2023 (As Per BSE Bulletin dated on 02.11.2023) | ||
| Board Meeting | 30 Oct 2023 | 21 Oct 2023 |
| MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Board Meeting Intimation to consider and approve Financial Results for the Quarter ended on 30.09.2023 MERCURY TRADE LINKS LIMITED has informed BSE about Board Meeting to be held on 30 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Board Meeting Outcome for approval of Unaudited Financial Results For The Quarter ending on 30th September,2023 Quarterly Financial Results for the Quarter ended on 30.09.2023 (As Per BSE Announcement Dated on 30/10/2023) | ||
| Board Meeting | 25 Oct 2023 | 25 Oct 2023 |
| Appointment of Mr.Aashray Lakhani(DIN:10367223) as Managing Director of Company Outcome Of Board Meeting held today 25.10.2023 | ||
| Board Meeting | 13 Oct 2023 | 9 Oct 2023 |
| MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve 1. To approve draft notice of Extra Ordinary General Meeting and to decide the date time and venue of the Extra Ordinary General Meeting and matters incidental thereto 2. To increase in Authorised Share Capital of the Company. 3. Any other Business with the permission of the Chair Outcome of Board Meeting held today i.e. Friday,13th October,2023 (As Per BSE Announcement dated on 13.10.2023) | ||
| Board Meeting | 22 Sep 2023 | 22 Sep 2023 |
| Intimation cum Outcome of Board Meeting held as on 22.09.2023 Announcement under Regulation 30 (LODR)-Resignation of Independent Director | ||
| Board Meeting | 31 Aug 2023 | 28 Aug 2023 |
| MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 31st August 2023 Outcome of Board Meeting held today i.e. Thursday, August 31, 2023 (As Per BSE Announcement dated on 31.08.2023) | ||
| Board Meeting | 26 Aug 2023 | 26 Aug 2023 |
| Intimation cum Outcome of Board Meeting held today i.e., Saturday, August 26, 2023 Announcement under Reg 30(LODR)-Resignation of CFO | ||
| Board Meeting | 22 Aug 2023 | 22 Aug 2023 |
| Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 22nd August,2023 Change in Management-Appointment of CFO cum Executive Director | ||
| Board Meeting | 10 Aug 2023 | 10 Aug 2023 |
| Outcome of Board Meeting | ||
| Board Meeting | 26 Jul 2023 | 19 Jul 2023 |
| MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 30th June 2023 along with the Limited Review Report thereon. 2. Any other items with the permission of chair. MERCURY TRADE LINKS LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Board Meeting Outcome for Intimation Cum Outcome Of Board Meeting Held On Today 25th July,2023 Announcement under Regulation 30( LODR) -Appointment and Resignation of Independent Director (As per BSE Announcement Dated on 25/07/2023) Board Meeting Outcome for approval of Unaudited Financial Results For The Quarter ending on 30th June,2023 (As per BSE Announcement Dated on 26/07/2023) | ||
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