General Announcement::Intimation of book Closure under regulation 42 of the SEBI (LODR) 2015

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-Aug-2017 17:35:14
Status: New
Announcement Sub Title: Intimation of book Closure under regulation 42 of the SEBI (LODR) 2015
Announcement Reference: SG170828OTHRRFIF
Submitted By (Co./ Ind. Name): Suhas Pawar
Designation: Company Secretary
Effective Date and Time of the event: 28/08/2017 17:00:00
Description (Please provide a detailed description of the event in the box below): Dear Sir/Madam
We hereby inform that the 33rd Annual General Meeting of Mercator Limited ( Company ) will be held on Friday, September 15, 2017 at 3:00 p.m. at Rangaswar Hall, 4th Floor, Y. B. Chavan Center, Gen. Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai 400021. A copy of Notice of 33rd Annual General Meeting of the Company is enclosed herewith.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 9, 2017 to Friday, September 15, 2017 (both days inclusive) for determining the entitlement for payment of Dividend @5% Rs.0.05 per share on Equity Shares of Rs.1/- each for financial year ended on March 31, 2017.

Total size =420K