General Announcement::Board Meeting Intimation

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
28-Jan-2015 20:31:25
Status
New
Announcement Sub Title
Board Meeting Intimation
Announcement Reference
SG150128OTHRGBW0
Submitted By (Co./ Ind. Name)
Ms. Amruta Sant
Designation
Company Secretary
Effective Date and Time of the event
28/01/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 5th February, 2015 at its registered office, interalia, to consider, approve and take on record the unaudited Financial Results of the Company for the quarter/ nine-months ended on December 31, 2014.

In accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window of the Company will remain closed from Thursday 29th January, 2015 to Friday 6th February, 2015 (both days inclusive).

Attachments

notice of BM_SGX.pdf
Total size =40K