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
29-Jul-2015 12:19:49
Status
New
Announcement Sub Title
Notice of Board Meeting
Announcement Reference
SG150729OTHR6P35
Submitted By (Co./ Ind. Name)
Deepesh Joishar
Designation
Company Secretary
Effective Date and Time of the event
28/07/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Clause 41 of the Listing Agreement with the Stock Exchanges in India, Notice is hereby given that the meeting of the Board of Directors of Mercator Limited is scheduled to be held on Wednesday, August 5, 2015, at the Registered office of the Company, interalia; to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2015.

Attachments

Notice SGX.pdf
Total size =179K