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
22-May-2017 21:17:06
Status
New
Announcement Sub Title
Notice of Board Meeting
Announcement Reference
SG170522OTHR548Y
Submitted By (Co./ Ind. Name)
Suhas Pawar
Designation
Company Secretary
Effective Date and Time of the event
22/05/2017 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, May 30, 2017 at its registered office, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2017.

Further in accordance with the provisions of the Securities and Exchange Board of India (Prevention of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from May 23, 2017 to June 01, 2017 (both days inclusive).

Attachments

SGXBM.pdf
Total size =44K