Meenakshi Mercantiles Limited has informed to the Exchange that a meeting of the Board of Directors of the Company will be held on February 12, 2019, to inter alia, to transact the following business:-
1) To consider and approve the Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31, 2018;
2) Any other matter with the permission of the Chair.

Meenakshi Mercantiles Limited has informed to the Exchange that a meeting of the Board of Directors of the Company will be held on December 07, 2018, inter alia, to transact the following:
1) To consider and take on record the Due Diligence Report of Merchant Banker pursuant to Regulation 8 (1E) of the Delisting Regulations, as amended and if deem fit, to approve the Delisting Proposal;
2) To consider and take on record the floor price for the Delisting Proposal;
3) To consider and appoint a Scrutinizer for conducting the Postal Ballot process and to give its report on the outcome of the Postal Ballot;
4) To consider and approve the Postal Ballot Notice and Calendar of Events for Postal Ballot;
5) Any other mater incidental to the Delisting Proposal with the permission of chair.

Meenakshi Mercantiles Limited has informed to the Exchange that a meeting of the Board of Directors of the Company will be held on November 16, 2018, inter alia, to transact the following:-
1) To consider and take in record the Intention of Delisting dated November 09, 2018 received from the Promoter and Promoter Group Members of the Company;
2) To consider and appoint a SEBI registered Merchant Bankers for conducting due diligence as per regulation 8(1A) (ii) of Delisting Regulations;
3) Any other matter incidental to the Delisting Proposal with the permission of chair.

Meenakshi Mercantiles Limited has informed to the Exchange that the meeting of Board of Directors of the company will be held on November 14, 2018, to inter-alia , to transact the following business:-
1) To consider and approve the Un-Audited Financial Results of the Company for the second quarter ended September 30, 2018.
2) Any other matter with the permission of the Chair.

Meenakshi Mercantiles Limited has informed to the Exchange that the meeting of Board of Directors of the company will be held on August 14, 2018, to consider and approve the Unaudited Financial Results of the company for the quarter ended June 30, 2018