General Announcement::Rescheduling 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
07-Dec-2017 22:44:44
Status
New
Announcement Sub Title
Rescheduling of Board meeting
Announcement Reference
SG171207OTHR0Z17
Submitted By (Co./ Ind. Name)
Suhas Pawar
Designation
Company Secretary
Effective Date and Time of the event
07/12/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
This refers to our letter dated November 13, 2017, giving intimation of postponement of the Board Meeting which was scheduled to be held on November 14, 2017, this is to inform that the meeting of the Board of Directors of the Company will be held on Wednesday, December 13, 2017 at the Registered Office, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2017.

Further in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company has been closed and shall remain closed till December 16, 2017.

Attachments

SGX.pdf
Total size =46K