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BSE Code : 542046 | NSE Symbol : | ISIN : INE647Z01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair. As informed by our communication dated 27th March 2024 the Trading Window for dealing in security of the company has been closed from 1st April 2024 and shall remain closed till 48 hours after the announcement of Audited Financia 1. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March, 2025 2. Re-appointment of Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025 3. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 4. Took note of the disclosure regarding non-disqualification from being a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors (As Per BSE Announcement Dated on: 29/05/2025) Revised Results file due to some error. (As per BSE Announcement Dated on 30/05/2025)
01-Apr-2025	04-Apr-2025	Raising funds through Debt Instr.	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable 2. Any other business with the permission of chair. 1. Issuance of fully paid-up Equity Shares of the Company, by way of a rights issue (the 'Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. 2. other business with the permission of chair The Board of Directors approved the raising of funds through issue of Right Equity Shares in the board meeting. The Board of directors approved the further issue of equity shares through Issue of Rights basis. (As per BSE Announcement Dated on 04/04/2025)
21-Jan-2025	21-Jan-2025	Postal Ballot	With regard to above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of Company was held on today i.e. Tuesday, 21st January, 2025 at the Registered office of the Company and Board inter-alia considered the following agenda items along with other agenda items: 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3 Approval of 17th January, 2025 as Cutoff date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot.
31-Dec-2024	08-Jan-2025	Quarterly Results	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve the unaudited results for the quarter and nine months ended 31st December 2024 Unaudited Financial Results for the Quarter and nine months ended 31st December 2024 Unaudited Financial Results -31st December 2024 (As per BSE Announcement Dated on 08/01/2025)
11-Dec-2024	11-Dec-2024	Change in Auditors	Intimation of Appointment of Statutory Auditors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of appointment of Statutory Auditor pursuant to regulation 30 of SEBI (LODR) Regulations, 2015
03-Oct-2024	16-Oct-2024	Quarterly Results	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday 09th October 2024 at the registered office of the Company to transact the following business. 1. To consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2024 2. Any other matter with the permission of chair. Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 ,inter alia, to consider and approve Dear Sir / Madam With reference to our intimation date 01st October, 2024, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Wednesday, October 09, 2024, is rescheduled and now will take place on Wednesday, October 16, 2024 inter-alia to consider and adopt the Unaudited Financial Results for the half year and quarter ended September 30, 2024 and any other business with the permission of the Chairman. Pursuant to our intimation dated 01st October, 2024 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, 2024 (As per BSE Announcement Dated on 9/10/2024) Pursuant to Regulations 30 and 33 of SEBI (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 on Wednesday, October 16, 2024, and approved the following matters: 1. Consideration and approval of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Limited Review Report on Un-audited Financial Results for quarter and half year ended on 30th September, 2024. (As Per BSE Announcement dated on 16.10.2024)
29-Aug-2024	05-Sep-2024	Stock Split	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the date and time of the ensuing Annual General Meeting of the Company. 2. To consider and approve the Directors report and notice of AGM. 3. To consider the Increase in authorized capital of the Company. 4. To consider and approve the proposal of Sub- Division/Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors. 5. To consider any other business matter with the permission of Chairperson. As attached (As Per BSE Announcement dated on 05.09.2024)
05-Jul-2024	17-Jul-2024	Quarterly Results	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve As attached Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve 1)Unaudited Financial Results(Standalone)for Quarter ended on 30th June 2024. 2)Any other matter with the permission of chair. (As per BSE Announcement Dated on 11/07/2024) Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 and Limited Review Report. (As Per BSE Announcement Dated on: 17/07/2024)
22-May-2024	30-May-2024	Accounts	Vivid Mercantile Ltdhas 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 1. Audited Financial Results for the quarter and year ended March 31 2024 2. To take note of disclosure of interest by the directors of the company 3. To take note of declaration of disqualification by the directors of the company 4. Any other business matter with the prior approval of the Chairperson The Board Meeting to be held on 29/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 29/05/2024 has been revised to 30/05/2024 (As per BSE Announcement Dated on 29/05/2024) Financial Results for the Year Ended 31/03/2024 (As Per BSE Announcement Dated on 30.05.2024)
22-Mar-2024	29-Mar-2024	Change in Auditors	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. the resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company 2. to transact any other matter with prior approval of Chairman As attached. (As per BSE Announcement Dated on 29/03/2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board Meeting of the company to be held on 6 february 2024 to approve the unaudited financial results of the company for the quarter ended December 31 2023 Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve The Meeting of Board of Directors which was scheduled to be held on February 06, 2024 is being rescheduled to February 13, 2024 due to unavoidable circumstances. Under Regulation 30 and other Regulation of SEBI (LODR) Regulations, 2015 a meeting of Board Of Directors of the Company held on Tuesday, 13th February, 2024. (As Per BSE Announcement Dated on: 06/02/2024) 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2023. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2023. II. Limited Review report for the Quarter ended on 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024)
07-Oct-2023	14-Oct-2023	Quarterly Results	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 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 14 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. Pursuant to Regulations 30 and 33 of SEBI (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 on Saturday 14, October 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2023. 2. Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2023. The meeting commenced at 06.00 p.m. and concluded at 06.50 p.m. Please take the same on your records. Considering Unaudited financial result for the quarter and the half year ended and Limited review report on 30.09.2023. (As Per BSE Announcement Dated on 14/10/2023) Reference of regulation of 47 of SEBI (LODR), Regulation Please find enclosing herewith newspaper clipping of advertisement published in Business Standard and Jai Hind Ahmedabad on 17.10.2023 regarding etract of Unaudited financial result for the quarter and the half year ended on 30.09.2023. (As Per BSE Announcement dated on 17.10.2023)
30-Sep-2023	07-Oct-2023	Change in Directors	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. 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. (As Per BSE Announcement Dated on 07/10/2023) revised outcome of Board Meeting held on 07.10.2023 (As Per BSE Announcement Dated on 11/10/2023)
01-Sep-2023	06-Sep-2023	AGM	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix the date time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To regularize the directorship of Mr. Jaymin Shah and Mr. Ayush Shah appointed as an additional director of the Company 4. Any other business matter with the permission of the Chairman 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 29th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 29th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive). The cutoff date for e-voting is Friday, 22nd September, 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September, 2023 (9:00 A.M. IST) to 28th September, 2023 (5:00 P.M. IST) 5. The Board approved the appointment of Neelam Rathi Practising Company Secretary, to act as the Scrutinizer at the 29th Annual General Meeting of the Members of the Company (As per BSE Announcement Dated on 06/09/2023)
01-Jul-2023	08-Jul-2023	Quarterly Results	Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023. 2. To consider the appointment of Independent Directors of the Company 3. To transact any other matter related to the Company with prior approval of Chairman. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, July 08, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. 2. Considered and approved the appointment of Mr. Ayush Manishbhai Shah and Mr. Jaymin Rakeshkumar Shah as an Independent Director of the Company. 3. Other relevant matters discussed for the betterment of the Company. Please find the attached result for your record. (As Per BSE Announcement Dated on 08/07/2023) As per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly find the attached submission of newspaper advertisement for the quarter ended 30.06.2023. Revised outcome of Board Meeting held on 08.07.2023. (As Per BSE Announcement dated on 10.07.2023)

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Vivid Mercantile Ltd

Board Meeting