Mercantile Ventures has informed that at the meeting of the Board of Directors held today (19.06.2020) the Directors have amongst other subject approved the following. In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, the Audited standalone and consolidated Financial Results of the Company for year ended 31st March, 2020 along with report of Auditors and declaration regarding unmodified opinion (enclosed), the Board has not recommended any dividend for the year ended 31 March 2020 as the profits are conserved to fund the future plans of the Company. The Meeting commenced at 2.46 PM and concluded by 3.21 PM.
The above information is a part of company’s filings submitted to BSE.