MERCATOR

Mercator Limited has submitted the Exchange a copy Srutinizers report of Adjourned Annual General Meeting held on October 03, 2023. Further, the company has informed the Exchange regarding voting results.

Mercator Limited has informed the Exchange regarding Proceedings of Adjourned Annual General Meeting held on October 03, 2023 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility.

Mercator Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2023

Mercator Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 27, 2021. Further, the company has informed the Exchange regarding voting results.

Mercator Limited has informed the Exchange regarding Proceedings of Annual General Meeting.

Mercator Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 24, 2021

Mercator Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on January 05, 2021. Further, the company has informed the Exchange regarding voting results.

Mercator Limited has informed the Exchange regarding Proceedings of the Adjourned 36th Annual General Meeting held on January 05, 2021

Mercator Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Mercator Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2019. Further, the company has informed the Exchange regarding voting results.

Mercator Limited has informed the Exchange regarding Notice of Postal Ballot

Mercator Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2019

Mercator Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Mercator Limited has informed the Exchange regarding Notice of Postal Ballot

Mercator Limited has informed the Exchange regarding Notice of Postal Ballot : Submission of Newspaper Cutting of Postal Ballot Advertisement

Mercator Limited has informed the Exchange regarding Notice of Postal Ballot

Mercator Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2018. Further, the company has informed the Exchange regarding voting results.

Mercator Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2018

Mercator Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2018 : We hereby inform that the 34th Annual General Meeting of the Company will be held on Wednesday, September 26, 2018 at 3:30 p.m. at 4th Floor, Walchand Hirachand Hall, IMC Building, IMC Marg, Churchgate, Mumbai ��� 400 020. A copy of Notice of 34th Annual General Meeting of the Company is enclosed herewith. Please take the same on your record.

Mercator Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Mercator Limited has informed the Exchange regarding Notice of Postal Ballot

Mercator Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Mercator Limited has informed the Exchange regarding Notice of Postal Ballot(Newspaper Cutting)

Mercator Limited has informed the Exchange regarding Notice of Postal Ballot

Mercator Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 15, 2017. Further, the company has informed the Exchange regarding voting results.

Mercator Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2017

Mercator Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2017.

Mercator Limited has informed the Exchange regarding Result of Postal Ballot alongwith Scrutinizer's Report.

Mercator Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 (the "Companies Act") read together with Rules 20 & 22 of the Companies ( Management and Administration) Rules, 2014.

Mercator Limited has informed the Exchange regarding Results of Postal Ballot under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer s Report.

Mercator Limited has informed the Exchange regarding Notice of Postal Ballot along with statement under Section 102 of Companies Act, 2013 and Postal Ballot form.

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

Mercator Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Mercator Lines Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mercator_AGMmin_16102009.zip target=NEW> For more details click here.</a>

Mercator Lines Limited has informed the Exchange that the members of the Company in their Annual General Meeting held on September 24, 2009 have approved following unanimously : 1) Adoption of the Audited Balance Sheet as at March 31, 2009, the Audited Profit and Loss Account for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereon, standalone as well as consolidated. 2) Declaration of dividend @ 50% i.e., Re. 0.50 per share on equity share capital. 3) Reappointment of Mr. M.G. Ramkrishna as Director of the Company. 4) Reappointment of M/s. Cont

Mercator Lines Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 24, 2009.

Mercator Lines Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting held on July 16, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MLL_AGM_25072008.zip target=NEW> For more details click here.</a>

Mercator Lines Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 16, 2008. Further the company has submitted to the Exchange a copy of chairman speech. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MLL_OutcomeofAgm_16072008.zip target=NEW> For more details click here.</a>

Mercator Lines Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on July 16, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/mll_NOTAGM_24062008.zip target=NEW> For more details click here.</a>

Mercator Lines Limited has submitted to the Exchange a copy of the minutes of the Extra-Ordinary General Meeting of the members of the Company held on October 11, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MercatorLines_EGMMinutes.zip target=NEW> For more details click here.</a>

Mercator Lines Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the members of the Company held on September 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mercator_AGM_18102007.zip target=NEW> For more details click here.</a>

Mercator Lines Limited has informed the Exchange vide its letter dated October 11, 2007 that: "The members of the Company in the Extra-Ordinary General Meeting held today; have unanimously approved; Issue of upto 2,85,00,000 warrants carrying entitlement /option to apply for equal number of equity shares on preferential basis to Mrs. Archana Harish Kumar Mittal, the promoter of the Company, in accordance with SEBI Guidelines for preferential issue."

Mercator Lines Limited has submitted to the Exchange a copy of the Outcome of the Annual General Meeting held on September 26, 2007 and of the Chairman's Speech delivered at the said Annual General Meeting. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MLL_OutcomeAGM.zip target=NEW> For more details click here.</a>

Mercator Lines Limited has submitted to the Exchange a copy of Notice convening Extra-Ordinary General Meeting of the Company on October 11, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MercatorLines_EGMNotice.zip target=NEW> For more details click here.</a>

Mercator Lines Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 26, 2007.

Mercator Lines Limited has submitted to the Exchange a Copy of Minutes of AGM of the Company held on July 31,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Mercator Lines Limited has informed the Exchange that the members of the company in their Annual General Meeting held on July 31, 2006 ; have approved following unanimously:- (1) Confirmation and ratification of Payment of 8% Interim dividend on Preferences Shares. (2) Confirmation and ratification of payment of interim dividend @ 150% and declaration of final dividend @ 30% on equity share capital. (3) Reappointment of Mr. M.G.Ramkrishna as Director of the Company. (4) Reappointment of M/s. Contractor Nayak & Kishnawada as auditors of the Company. (5) Alteration to the object Clauses of the M

Mercator Lines Limited has informed the Exchange regarding the result of the Postal Ballot declared by the Chairman at the AGM of the Company held on July 31, 2006 as follows:- Result of the voting conducted through Postal Ballot on the Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956, relating to alteration of the Objects Clauses of the Memorandum of Association of the Company and authorizing the Board to take-up the same pursuant to Section 149 (2A) of the Act. Number of valid postal ballot forms received - 3080; Votes in favour of the Resolution - 9,14,66,656; Votes

Mercator Lines Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 31, 2006.

Mercator Lines Limited has submitted to the Exchange a copy of the minutes of EGM of the members of the Company held on January 17, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).