Vivid Mercantile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vivid Mercantile Ltd. on BSE

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Vivid Mercantile Ltd.

07 Oct 2023

7.30

2.82%

Board Meeting

Vivid Mercantile Ltd - 542046 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

We hereby inform that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Saturday, 7th October, 2023 at 4:00 pm at the Registered office of the Company. In that meeting the Board has decided the following matters: 1. Company has took note of resignation of Mr. Satish Sheth, Independent Director (DIN: 00065924), with effect from closing hours of October 3, 2023 2. Further on the unaudited financial results the company inform that the meeting has been postponed to Saturday, October 14, 2023. Pursuant to our intimation dated September 30, 2023; the trading window of the company shall remain closed till 48 hours after announcement / declaration of unaudited financial results of the company for the half year and quarter ended September 30, 2023. The Meeting started at 4:00 pm and ended on 5:40 pm.

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Vivid Mercantile Ltd.

02 Oct 2023

7.30

2.82%

AGM

Vivid Mercantile Ltd - 542046 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 29th Annual General Meeting of the Company held on 29.09.2023

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Vivid Mercantile Ltd.

30 Sep 2023

7.30

2.82%

Board Meeting

Vivid Mercantile Ltd - 542046 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of …

BSE India

Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, October 07, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2023. Further, in continuation to our letter(s) dated 30th September, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. And any other matter with the permission of Chair.

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Vivid Mercantile Ltd.

30 Sep 2023

7.30

2.82%

SAST

Vivid Mercantile Ltd - 542046 - Closure of Trading Window

BSE India

Intimation of Closure of trading window for the quarter and half year ended 30.09.2023

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Vivid Mercantile Ltd.

29 Sep 2023

7.30

2.82%

AGM

Vivid Mercantile Ltd - 542046 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Ordinary Business 1. To receive, Consider and adopted Audited Financial Statement of the Company for the Financial Year ended on 31st March 2023 together with Report of Board of Directors and Auditors Report thereon. 2. To appoint a Director in place of Ms. Geetaben Satish Gajjar (DIN: 05254107), who retires by rotation in terms of section 152(6) of the companies Act, 2013 and being eligible, offer herself for re-appointment. Special Business 3. Regularization of Mr. Jaymin Rakeshkumar Shah (DIN: 10221501), and Ayush Manishbhai Shah (DIN:10225078), as an Independent Director (Non-Executive Independent) of the Company

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Vivid Mercantile Ltd.

09 Sep 2023

7.30

2.82%

Company Update

Vivid Mercantile Ltd - 542046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Terms of Regulation 47 of SEBI (LODR), Regulation 2015, Please find enclosed herewith the Copies of the 29th AGM notice in English and Regional Language Newspaper.

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Vivid Mercantile Ltd.

06 Sep 2023

7.30

2.82%

AGM

Vivid Mercantile Ltd - 542046 - Intimation Of Annual General Meeting For The Financial Year 2022-23

BSE India

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 we hereby attach the Annual Report of the Company.

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Vivid Mercantile Ltd.

06 Sep 2023

7.30

2.82%

Corp. Action

Vivid Mercantile Ltd - 542046 - Intimation Of Record Date

BSE India

Record Date is Friday 22nd September 2023 for the purpose of e-voting at the AGM.

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Vivid Mercantile Ltd.

06 Sep 2023

7.30

2.82%

Corp. Action

Vivid Mercantile Ltd - 542046 - Intimation Of Book Closure

BSE India

This is to inform that the Register of Member & Transfer Books of the Company will be Closed from Saturday 23rd September 2023 to 29th September(both inclusive days).

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Vivid Mercantile Ltd.

06 Sep 2023

7.30

2.82%

Corp. Note

Vivid Mercantile Ltd - 542046 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 02:00 PM. The above is also available on the website of the Company at www.vividmercantile.com.

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VOTE: Is Vivid Mercantile Ltd. worth buying?

9 Votes:

Buy 77.78%

Sell 11.11%

Hold 11.11%