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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	15-Mar-2025	Stock Split	Mercury Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 inter alia to consider and approve Object Change & Split Of Shares The Board Meeting to be held on 14/03/2025 has been revised to 15/03/2025 The Board Meeting to be held on 14/03/2025 has been revised to 15/03/2025 (As Per BSE Announcement Dated on: 13.03.2025) Notice of Extra Ordinary General Meeting of the Company to be held on 11th April,2025 at 02:00 PM at Registered Office of the Company (As Per BSE Announcement Dated on 15.03.2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 31.12.2024 Outcome of Board Meeting held today 10.02.2025 (As Per BSE Announcement dated on 10.02.2025) Updated Financial Result and Board Meeting outcome for the Meeting held on 10.02.2025 (As Per BSE Announcement Dated on 11/02/2025)
13-Dec-2024	13-Dec-2024	Right Issue	Allotment of Equity Shares of the Company to the Eligible Equity Shareholders on Right Basis
05-Dec-2024	05-Dec-2024	Right Issue	Requesting extension of closing Date of Right Issue from Thursday December 05,2024 to December 06,2024
28-Oct-2024	13-Nov-2024	Quarterly Results	MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30.09.2024 along with Limited Review Report Board Meeting outcome dated 13.11.2024 (As per BSE Announcement Dated on 13/11/2024)
28-Oct-2024	28-Oct-2024	Change in Registered Address	Board Meeting Intimation cum outcome held today 28.10.2024
15-Oct-2024	18-Oct-2024	Right Issue	MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 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 Outcome of the Meeting of the Rights Issue Committee (As Per BSE Announcement Dated on: 18/10/2024)
09-Oct-2024	17-Oct-2024	Quarterly Results	Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the Quarter Ended on 30th September2024 The Board Meeting to be held on 17/10/2024 Stands Cancelled. (As per BSE Announcement Dated on 15/10/2024)
05-Sep-2024	05-Sep-2024	Change in Directors	Board Meeting outcome Dated 05.09.2024
30-Aug-2024	03-Sep-2024	Increase in Authorised Capital	MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1.To approve draft notice of 39th Annual General Meeting and to decide the date time and venue of the Annual General Meeting For Financial Year 2023-2024 and matters incidental thereto 2.To consider and approve the Directors Report for the year ended on 31st March2024. 3.To consider and fix Book Closure date for the purpose of 39th Annual General Meeting 4.To increase in Authorised Share Capital of the Company 5.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 490000000/- crores (Rupees Fourty Nine Crore 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'). 6.Any other Business with the permission of the Chair. MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1.To approve draft notice of 39th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting For Financial Year 2023-2024 and matters incidental thereto 2.To consider and approve the Director's Report for the year ended on 31st March,2024. 3.To consider and fix Book Closure date for the purpose of 39th Annual General Meeting 4.To increase in Authorised Share Capital of the Company 5.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 49,00,00,000/- crores (Rupees Fourty Nine Crore 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'). 6.Any other Business with the permission of the Chair. (As Per BSE Announcement Dated on 03.09.2024)
20-Aug-2024	20-Aug-2024	Change in Auditors	BM Intimation cum outcome Dated 20.08.2024
02-Aug-2024	12-Aug-2024	Quarterly Results	MERCURY TRADE LINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1.To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.06.2024 2. Any other matter with the Approval of the Chair. BM outcome held today 12.08.2024 for Below Agenda Considered and approved the Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June,2024. (As Per BSE Announcement dated on 12.08.2024)
03-Jun-2024	03-Jun-2024	Change in Directors	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)
22-May-2024	29-May-2024	Quarterly Results	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)
04-Apr-2024	03-Apr-2024	Change in Other Executives	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.

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