General Announcement::Notice of Intimation 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
30-Oct-2014 20:40:31
Status
New
Announcement Sub Title
Notice of Intimation of Board Meeting
Announcement Reference
SG141030OTHRWOIK
Submitted By (Co./ Ind. Name)
Ms. Amruta Sant
Designation
Company Secretary
Effective Date and Time of the event
30/10/2014 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 Friday, November 7, 2014 at its registered office, interalia, to consider, approve and take on record the unaudited Financial Results of the Company for the quarter/ half- year ended on September 30, 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 Friday, October 31, 2014 to Saturday, November 8, 2014 (both days inclusive).

Attachments

SGX_NOTICE.pdf
Total size =42K