General Announcement::Outcome 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
31-May-2017 03:24:40
Status
New
Announcement Sub Title
Outcome of Board Meeting
Announcement Reference
SG170531OTHREHNU
Submitted By (Co./ Ind. Name)
Suhas Pawar
Designation
Company Secretary
Effective Date and Time of the event
30/05/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
1. Audited Annual Accounts, Standalone and consolidated, for the year ended on March 31, 2017;
2. Recommended dividend @5% i.e. Rs.0.05/- per share on equity shares of Rs.1/- each for the financial year ended on March 31, 2017.
3. Appointment of Auditor

Attachments

SGX_Outcome.pdf
Total size =891K