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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Mercury Trade Links Ltd.
Source DateBoard Meeting DateDetails
19-May-2025 26-May-2025 Audited Results
13-Mar-2025 15-Mar-2025 Stock Split (Revised)
10-Mar-2025 14-Mar-2025 Stock Split & Inter alia, to consider and approve:- 1. To Add the clause in main object clause of the Company 2. To consider and approve the proposal of Sub-Division / Split of Equity Shares of the Company, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extra-ordinary General Meeting 3. 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 4. Any other Business with the permission of the Chair.
03-Feb-2025 10-Feb-2025 Quarterly Results
28-Oct-2024 13-Nov-2024 Quarterly Results
15-Oct-2024 18-Oct-2024 Rights Issue
15-Oct-2024 17-Oct-2024 Quarterly Results(Cancelled) (Cancelled)
09-Oct-2024 17-Oct-2024 Quarterly Results
30-Aug-2024 03-Sep-2024 Rights Issue & Increase in Authorised Capital & Right Issue of Equity Shares & A.G.M.
02-Aug-2024 12-Aug-2024 Quarterly Results
22-May-2024 29-May-2024 Quarterly Results & Audited Results
22-Feb-2024 26-Feb-2024 (Revised) various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Right Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Right Issue.
19-Feb-2024 22-Feb-2024 Rights Issue & Right Issue of Equity Shares & 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.
02-Jan-2024 11-Jan-2024 Quarterly Results
23-Nov-2023 28-Nov-2023 Right Issue
07-Nov-2023 10-Nov-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. 9,90,00,000/- 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.
23-Oct-2023 30-Oct-2023 Quarterly Results
09-Oct-2023 13-Oct-2023 Increase in Authorised Capital 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
28-Aug-2023 31-Aug-2023 A.G.M.
19-Jul-2023 26-Jul-2023 Quarterly Results
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