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The Annexure

Desk› Services› Mercantile Ventures Ltd

Mercantile Ventures Ltd

BSE 538942 MERCANTILE INE689O01013
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

16 filings · 8 material · busiest 2026-08-14

What it files

Scheme of Arrangement5 General2 Results1 Board Outcome1 Change in Management1 Board Meeting1 Allotment1 Corporate Action1

Filings

16 in the window

  1. 14 August 2026

    General

    Outcome Of The Board Meeting - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026

    Outcome of the Board meeting

    Company Update / General View filing →

  2. 14 August 2026

    Results

    Results

    Results

    Result / Financial Results View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026

    Unaudited Standalone and Consolidated financial results of the Company for the Quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. E N Rangaswami (DIN: 06463753) as Wholetime Director

    Company Update / Change in Management View filing →

  5. 14 August 2026

    General

    25Th Annual General Meeting (AGM) Of The Company.

    25th Annual General Meeting (AGM) of the Company.

    Company Update / General View filing →

  6. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June 2026.

    Mercantile Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  7. 4 August 2026

    Allotment

    Allotment

    Allotment pursuant to Scheme of Amalgamation

    Company Update / Allotment of Equity Shares View filing →

  8. 23 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Intimation regarding effectiveness of the Scheme of Amalgamation and filing of Form INC 28 on 23.07.2026.

    Company Update / Scheme of Arrangement View filing →

  9. 22 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Intimation of Hon'ble NCLT Order sanctioning the Scheme of Amalgamation of M/s. Walery Security Management Limited (Transferor Company), a subsidiary of the Company with M/s. i3 Security ....

    Company Update / Scheme of Arrangement View filing →

  10. 13 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Outcome of the circular resolution passed on July 13th 2026

    Company Update / Scheme of Arrangement View filing →

  11. 13 July 2026

    Corporate Action

    Corporate Action-Amalgamation/ Merger / Demerger

    Regulation 42 - SEBI LODR - The record date is fixed on Friday, 24th July 2026, for the purpose of determining the eligible shareholders of India Radiators Limited (Transferor Company) ....

    Corp. Action / Amalgamation / Merger / Demerger View filing →

  12. 7 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Pronouncement of Order approving Scheme of Amalgamation by Hon'ble National Company Law Tribunal, Division Bench (Court - I), Chennai.

    Company Update / Scheme of Arrangement View filing →

  13. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 6 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Intimation under regulation 30

    Company Update / Scheme of Arrangement View filing →

  15. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →