Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MERCATOR LIMITED
Security
MERCATOR US$16M4.75%CB190527 - XS1072432161 - 3R0B

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Sep-2014 17:39:46
Status
New
Announcement Reference
SG140904MEET6IEI
Submitted By (Co./ Ind. Name)
Mercator Limited
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextEnclose copy of the Annual Report for the year ended March 31, 2014, containing the aforesaid notice of AGM. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 17th Sep,2014 to 24th Sep, 2014 (both days inclusive). Dividend Paid / Dispatch Date: Sep 30, 2014.

Event Dates

Meeting Date and Time
24/09/2014 15:30:00
Response Deadline Date
01/09/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRangaswar Hall, 4th Floor, Y. B. Chavan Center, Gen. Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai 400021

Attachments

AnnualReport201314.pdf
Total size =1372K