MERCATOR

Mercator Limited has informed the Exchange regarding a press release dated August 19, 2015 titled "Mercator Limited announces Oil Discovery in second well also".

Mercator Limited has informed the Exchange regarding a revised press release dated August 6, 2015 titled "Mercator Limited announces un-audited financial results for the quarter ended June 2015".

Mercator Limited has informed the Exchange vide letter dated August 5, 2015 regarding a press release titled "Mercator Limited announces un-audited financial results for the quarter ended June 2015".

Mercator Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Mercator Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2015 to August 21, 2015 (both days inclusive) for the purpose of Annual Closure & for deciding the entitlement for payment of Dividend.

Mercator Limited has informed the Exchange that the trading window of the Company will remain closed from July 29, 2015 to August 6, 2015 (both days inclusive).

Mercator Limited has informed the Exchange vide letter dated June 25, 2015, regarding a media release titled "Mercator Limited Acquires Two More Dredgers".

Mercator Limited has informed the Exchange vide letter dated June 02, 2015 regarding a media release.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2015 has inter alia; approved the following: 1. To seek shareholders' approval for following matters a) To give loan or guarantee or provide any security or acquire any securities exceeding limit u/s 188 of the Companies Act, 2013 and Rules made thereunder b) To Issue of securities in India and/or in abroad; not exceeding Rs. 125 crores or the sum equivalent thereof in USD. 2. Conducting of Postal Ballot for approval of the Shareholders of the Company for above matters.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2015 has recommended dividend @20% i.e. Re.0.20/- per share on Equity Shares of Rs.1/- each for the financial year ended on March 31, 2015.

Mercator Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Mercator Limited has informed the Exchange that the trading window of the Company will remain closed from May 21, 2015 to May 30, 2015 (both days inclusive).

Mercator Limited has informed the Exchange that the Company in compliance with said regulation formulated and adopted the Code of Conduct for Prohibition of Insider Trading and Unpublished Price Sensitive Information. The said code is also uploaded on the website of the Company.

Mercator Limited has informed the Exchange that with reference to the SEBI Circular No. CIR/ISD/01/2015 dated May11, 2015, the Company in compliance with the said regulation formulated and adopted the code of conduct for prohibition of Insider Trading and Unpublished Price Sensitive Information. The said code is also uploaded on the website of the Company

Mercator Limited has informed the Exchange that Mr. Deepesh Joishar has been appointed as Company Secretary of the Company with effect from May 04, 2015. He will also act as Key Managerial Personnel & Compliance officer.

Mercator Limited has informed the Exchange that Ms. Amruta Sant, Company Secretary has resigned from the Services of the Company w.e.f. April 10, 2015.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 25, 2015, has interalia, approved appointment of Mrs. Archana Mittal as an additional Director on the Board of Company, in accordance with the applicable provisions of Companies Act, 2013 and Clause 49 of Listing agreement. Mrs. Archana Mittal is also one of the promoters of the Company.

Mercator Limited has informed the Exchange that the Board has noted Mr . Shalabh Mittal's letter dated December 31, 2014 regarding withdrawal of his appointment from the office of Joint Managing Director effective from January 1, 2015. He will however, continue to act as Additional Director of the Company. In view of the same, the Postal ballot formalities in this regard as informed vide letter dated November 7, 2014, stands withdrawn.

Mercator Limited has informed the Exchange regarding a press release with respect of un-audited financial results for the period ended December 2014.

Mercator Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Mercator Limited has informed the Exchange that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window of the Company will remain closed from January 29, 2015 to February 6, 2015 (both days inclusive).

Mercator Limited has informed the Exchange that This refers to armouncement dated August 13, 2014, informing about the proposed issue of shares by Mercator Energy Pte. Ltd. (MEPL), a subsidiary of the Company to professionals including Mr. Atul Agarwal, Managing Director of the Company.Consequent upon the above mentioned issue and allotment of shares by MEPL, the shareholding of the Company in MEPL is reduced to 79.59% and the shareholding of the entity controlled by Mr. Atul Agarwal is 6%.

Mercator Limited has informed the Exchange that with reference to letter dated March 31, 2014 informing that the Company's subsidiary, Mercator Petroleum Ltd., in consortium with Oil India Ltd., and Others chosen as the selected candidate by the Ministry of Energy of the Republic of the Union of Myanmar, for two shallow water offshore oil blocks, in the Myanmar Offshore Block Bidding Round-2013. Mercator Petroleum Limited in consortium with Oil India Limited, OilMax Energy Private Limited and Oil Star Management Service Co., Ltd has entered into the Production Sharing Contract (PSC) with Myan

Mercator Limited has submitted to the Exchange vide letter dated November 10, 2014 a copy of disclosure under Regulation 13(2), 13(2A), 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mercator Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held November 07, 2014, has interalia, approved the following; 1. Appointment of Mr. Shalabh Mittal as an additional Director and Joint Managing Director of the Company on the Board of Company. Appointment of Mr. Shalabh Mittal would be as Promoter/ Executive / Non Independent Director and would be subject to necessary approvals. 2. To conduct Postal Ballot in accordance with the provisions of Section 110 of the Companies Act, 2013, and Clause 22 of the Companies (Management and Administr

Mercator Limited has informed the Exchange that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window of the Company will remain closed from October 31, 2014 to November 08, 2014 (both days inclusive).

Mercator Limited has has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 24, 2014.

Mercator Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 24, 2014 as per clause 35A of Listing agreement.

Mercator Limited has submitted to the Exchange vide letter dated September 09, 2014 a copy of disclosure pursuant to Regulation 13(2) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mercator Limited has informed the Exchange that Annual General Meeting of the members of the Company will be held on September 24, 2014. Further Dividend Paid / Dispatch Date: September 30, 2014.

Mercator Limited has informed the Exchange that the Company has fixed Book Closure from September 17, 2014 to September 24, 2014 for the purpose of Annual Closure & for deciding the entitlement for payment of Dividend @10% i.e. Re. 0.10 per share on Equity shares of Re. 1 each for financial year ended on 31st March, 2014, as recommended at the Board meeting held on May 29, 2014.

Mercator Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 13, 2014.

Mercator Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

The Exchange had sought clarification from Mercator Limited with respect to a news item dated August 11, 2014 captioned "Mercator lines $1 b splash in oil & gas". The Company has submitted to the Exchange a copy of news clarification.

Mercator Limited has informed the Exchange that wholly owned Indian subsidiary of the Company viz., Mercator Petroleum Ltd. (MPL) has issued and allotted further 1,49,00,000 equity shares of Rs. 10/- each for cash at par on preferential basis to the Company and its overseas subsidiary viz. Mercator Energy Pte. Ltd. (MEPL), Singapore. Consequently, Company's shareholding in MPL now stands at 51% and 49% is held by MEPL.

Aion Direct Private Limited has submitted to the Exchange vide letter dated June 4, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mercator Limited has informed the Exchange that Mercator Energy Pte. Ltd (MEPL), a step-down overseas subsidiary of the Company, engaged in carrying on the business of oil & gas and allied services of the Company, has entered into an agreement on June 04, 2014, to avail a facility of USD 55mn.The said facility will be compulsorily converted into equity shares of MEPL in the event of listing of its shares at a pre-determined discount to the listing price. In the event of non-listing of its shares, the facility will be repaid at a pre-determined yield to maturity at the end of 6 years from the f

First International Group PLC has submitted to the Exchange vide letter dated May 29, 2014 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2014 has approved the following : (1) Resignation of Mr Kapil Garg from the office of Director of the Company.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2014 has recommended dividend @10% i.e. Re.0.10/- per share on Equity Shares of Rs.1/- each for the financial year ended on March 31, 2014.

Mercator Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Mercator Limited has informed the Exchange that the Company has successfully completed the issue of Foreign Currency Convertible Bonds (FCCB), unsecured, aggregating US$ 16000000 (US Dollar 16 millions) on book building basis and has issued the bonds on May 27, 2014.

Mercator Limited has informed the Exchange that the Company has successfully completed the issue of Foreign Currency Convertible Bonds (FCCB), unsecured, aggregating US$ 16000000 (US Dollar 16 millions) on book building basis and has issued the bonds on 27th May, 2014.

Mercator Limited has informed the Exchange that the Company s transaction of Issue of Foreign Currency Convertible Bonds (FCCB), unsecured, aggregating US$ 16000000 (US Dollar 16 millions) on book building basis has been fully subscribed on May 22, 2014 on the following terms:- Size US $ 16 million Issue price 100% of the principal amount Book Building & Pricing Date May 22, 2014 Proposed Allotment Date May 27, 2014 Maturity Date 5 years & 1 day Initial Conversion Price Rs. 38.30 per share (with a fixed rate of exchange on conversion of Rs. 58.5740 per USD 1.00) representing 21.47% premi

Mercator Limited has informed the Exchange that pursuant to the approval received from the shareholders of the Company through Postal Ballot on February 04, 2014, and the decision of the Committee at its meeting held May 22, 2014, it was decided to open the FCCB Issue for subscription. The Company expects to raise US $16,000,000 from this offering at an initial conversion price of Rs. 38.30 per share (with a fixed rate of exchange on conversion of Rs. 58.5740 = 1 USD) representing 21.47% premium over the volume weighted average price of Rs. 31.53 of the relevant date i.e. 22nd May, 2014, a

The Exchange had sought clarification from Mercator Limited with respect to a news item captioned "AION talks to Mercator for Rs 450-Cr deal". The Company has clarified that "There has been no inputs / sources from the Company to the news. The news item appears to be based on market sources / rumours. As a matter of policy the Company do not wish to offer any comment on the speculative information. Company presently does not have any material information which is required to be disseminated in this regard and not disseminated to the Exchanges. As stated above, we cannot confirm any news to the

Mercator Limited has informed the Exchange that the Company's subsidiary, Mercator Petroleum Ltd,. in consortium with Oil India Ltd., and Oilmax Energy Pvt. Ltd., has been chosen as the selected candidate by the Ministry of Energy of the Republic of the Union of Myanmar, for two shallow water offshore oil blocks, in the Myanmar Offshore Block Bidding Round - 2013. The Consortium will enter into Production Sharing Contract for these blocks with Ministry of Energy of the Republic of the Union of Myanmar

Mercator Limited has informed the Exchange that the Company has acquired one 1992 built Very Large Gas Carrier (VLGC).

Mercator Limited has informed the Exchange regarding the Postal Ballot voting results as per Clause 35A.