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
20-May-2016 19:58:10
Status
New
Announcement Sub Title
Notice of Board Meeting
Announcement Reference
SG160520OTHR7T6Y
Submitted By (Co./ Ind. Name)
Deepesh Joishar
Designation
Company Secretary
Effective Date and Time of the event
20/05/2016 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 Friday, May 27, 2016 at its registered office, interalia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2016 and recommendation of Dividend on Equity shares for the financial year 2015-16, if any.

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 21, 2016 to May 29, 2016 (both days inclusive).

Attachments

SGX.pdf
Total size =43K