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
04-Feb-2016 20:23:48
Status
New
Announcement Sub Title
Notice of Board Meeting
Announcement Reference
SG160204OTHR2X2I
Submitted By (Co./ Ind. Name)
Deepesh Joishar
Designation
Company Secretary
Effective Date and Time of the event
04/02/2016 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 Thursday, February 11, 2016 at its registered office, interalia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/period ended on December 31, 2015.

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 February 5, 2016 to February13, 2016 (both days inclusive).

Attachments

SGX.pdf
Total size =44K