MERCATOR

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

Mercator Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 30, 2013.

Mercator Lines Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 has interalia; approved the following : (1) Appointment of Mr. M.M. Agrawal as an additional Director of the Company; (2) Issue of securities (in equity and/or in any other form) in India and / or abroad; subject to necessary approvals.

Mercator Lines Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 30,2010 has approved inter alia following: (i) Issue of upto 2,77,80,000 warrants carrying a right to subscribe to equal number of equity shares of Re. 1/- each of the Company on preferential basis, to the Promoters / entity(ies) controlled by or related to them; and Non-Promoter Directors and entity(ies) controlled by or related to them, under the provisions of Chapter VII of SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009; (ii) Setting up of Mercato

Mercator Lines Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2009 has interalia; approved the following: 1) Issue of securities (whether in the form of equity and/or securities convertible into and/or carrying rights to subscribe to equity shares of the Company) in India and/or abroad for an amount not exceeding USD 40 Millions. 2) Issue of Redeemable Cumulative Preference Shares for an aggregate amount of not exceeding Rs. 200 Cr. The above proposal will be placed for the shareholders' approval at the ensuing Annual General Meetin

Mercator Lines Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 13,2008, interalia, have declared dividend @ Rs. 8/- per share on 8% Redeemable Cumulative Preference Shares of Rs. 100/- each for the financial year ending 31st March, 2008. The dividend shall be paid pro-rata upto 17th March 2008 ( being the date of final maturity of Preference Shares) to those members/deemed members whose name appeared in the Register of members/statement of beneficial ownership furnished by depositories at the end of business hours on March 12,2008.

Mercator Lines Limited has informed the Exchange vide its letter dated January 28, 2008, that: "The Board of Directors of the Company in their meeting held today have approved following unanimously : i) further issue of capital by way of FCCBs / GDR / ADR / QIB in international / Indian market not exceeding USD 300 millions; ii) increase in authorized share capital by Rs. 15 Crores and consequential amendments to capital clauses of Memorandum and Articles of Association; iii) increase in borrowing power of the Board of Directors of the Company upto Rs. 10000 Crores; iv) increase in the limit o

Mercator Lines Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 31, 2006 has interalia approved the following: (a) Accepted resignation of Mr. Shalabh Mittal from the office of Director of the Company with effect from May 31, 2006. (b) Amendment to Object Clause of the Company, to empower the Company to carry on Oil & Gas exploration for which, approval of Members of the Company will be sought by way of Postal Ballot. The Board has appointed Mr. Vijay Mehta, Chartered Accountant, as a Scrutinizer for the Postal Ballots to be received fr