General Announcement::Notice of Board Meeting

Issuer & Securities

Issuer/ Manager
MERCATOR LIMITED
Securities
MERCATOR US$16M4.75%CB190527 - XS1072432161 - 3R0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Nov-2017 22:15:36
Status
New
Announcement Sub Title
Notice of Board Meeting
Announcement Reference
SG171108OTHRQP3J
Submitted By (Co./ Ind. Name)
Suhas Pawar
Designation
Company Secretary
Effective Date and Time of the event
08/11/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is to inform that the meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2017 at the Registered Office, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2017.

Further in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company has been closed and shall remain closed till November 16, 2017 (both days inclusive).

Attachments

SGX Notice.pdf
Total size =42K