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Vivid Mercantile Ltd.

Vivid Mercantile

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 11 2021 Half Yearly Results
30 05 2022 Audited Results
02 08 2022 Quarterly Results
07 09 2022 A.G.M.
12 11 2022 Quarterly Results
28 01 2023 Quarterly Results
29 05 2023 Audited Results
08 07 2023 Quarterly Results 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.
06 09 2023 A.G.M.
07 10 2023 Quarterly Results
14 10 2023 Quarterly Results
06 02 2024 Quarterly Results
13 02 2024 Quarterly Results (Revised)
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
09 10 2024 Quarterly Results
16 10 2024 Quarterly Results
08 01 2025 Quarterly Results
04 04 2025 Inter-alia to consider and approve the following business: 1. 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.
29 05 2025 Audited Results
05 08 2025 Quarterly Results(Cancelled) (Cancelled)
11 08 2025 Quarterly Results
03 09 2025 A.G.M.
10 10 2025 Quarterly Results
04 02 2026 Quarterly Results
16 02 2026 Inter alia, to consider and approve:- 1. To Consider and approve increase in Authorized Share Capital and alteration of the Capital clause of the Memorandum of Association of the company. 2. To Approve the Draft Postal Ballot Notice for obtaining members approval for Increasing the Authorized Share Capital of the Company. 3. To consider any other business matter with the permission of Chairperson.
26 03 2026 Inter alia, to consider and approve:- 1. To consider and approve various matters in connection with the Proposed Rights Issue, including determination of the specific terms of the Rights Issue such as the Rights Issue price, rights entitlement ratio, payment mechanism, and other related terms and conditions, and to approve the Draft Letter of Offer in relation thereto. 2. To consider and transact any other business with the permission of the Chair.

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