MERCATOR

Mercator Limited has informed the Exchange regarding Meeting of Board of Directors and Liquidator held on December 28, 2024.

Mercator Limited has informed the Exchange regarding Board meeting held on November 28, 2024.

Mercator Limited has informed the Exchange regarding Board meeting held on November 09, 2023.

Mercator Limited has informed the Exchange regarding Board meeting held on August 14, 2023.

Mercator Limited has informed the Exchange regarding Board meeting held on May 30, 2023 to consider financial statements for the period ended March 2023 and Other business matters

Mercator Limited has informed the Exchange regarding Board meeting held on February 14, 2023.

Mercator Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

Mercator Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

Mercator Limited has informed the Exchange about Board Meeting held on 28-May-2022 to consider financial statements for the period ended March 2022 and Other business matters

Mercator Limited has informed the Exchange regarding Board meeting held on February 11, 2022.

Mercator Limited has informed the Exchange regarding Board meeting held on February 11, 2022.

Mercator Limited has informed the Exchange regarding Board meeting held on November 12, 2021.

Mercator Limited has informed the Exchange regarding Board meeting held on August 12, 2021.

Mercator Limited has informed the Exchange regarding Board meeting held on Jun 23, 2021.

Mercator Limited has informed the Exchange regarding Board meeting held on February 12, 2021.Unaudited Financial Results for the quarter and nine months ended 31 December, 2020 of Mercator Limited which is currently undergoing Corporate Insolvency Resolution Process (CIRP)

Mercator Limited has informed the Exchange regarding Board meeting held on November 12, 2020 for approval of standalone and consolidated financial results for the quarter and half year ended September 30, 2020

Mercator Limited has informed the Exchange regarding Outcome of Board Meeting held on September 15, 2020.

Mercator Limited has informed the Exchange regarding Board meeting held on July 15, 2020.

The meeting of the Board of Directors of the Company which was scheduled on Saturday, July 4, 2020 has been cancelled. The next date of Board meeting will be intimated to you in due compliance with the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015.

Appointment of Secretarial Auditor for the FY 2019-20

Mercator Limited has informed the Exchange regarding Board meeting held on February 13, 2020 - Investor Presentation

Mercator Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Mercator Limited has informed the Exchange regarding Board meeting held on December 05, 2019.

Mercator Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Mercator Limited has informed the Exchange regarding Board meeting held on September 30, 2019.

Mercator Limited has informed the Exchange regarding Board meeting held on July 30, 2019.

Mercator Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Mercator Limited has informed the Exchange regarding Board meeting held on April 26, 2019.

Mercator Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Mercator Limited has informed the Exchange regarding Board meeting held on August 07, 2018.

Mercator Limited has informed the Exchange regarding Board meeting held on Jun 29, 2018. This is to inform you that the Board of Directors of the Company at its meeting held today, has inter alia; approved:Allotment of 300 (Three Hundred) Secured Unlisted Non-Convertible Debentures (NCDs) of the face value of Rs.10,00,000/- (Rupees Ten Lakhs Only) each, aggregating to Rs.30 Crores (Rupees Thirty Crores only), being the second tranche, to UTI Structured Debt Opportunities Fund I on a private placement basis.The above issue / allotment of NCDs are in terms of the approval granted by the shareho

Mercator Limited has informed the Exchange regarding Outcome of Board Meeting held on May 28, 2018.

Mercator Limited has informed the Exchange regarding Board meeting held on April 27, 2018.

Mercator Limited has informed the Exchange regarding Board meeting held on March 27, 2018.

Mercator Limited has informed the Exchange regarding Board meeting held on March 23, 2018.

Mercator Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Mercator Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Mercator Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.This is to inform you that the Board of Directors of the Company at its meeting held today, has inter alia; approved the following financial results. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the following documents: 1. Statements showing the Unaudited Consolidated Financial Results for the quarter/period ended September 30, 2017*;2. Limited Review Report on the Unaudited Consolidated Financial Results for the quarte

Mercator Limited has informed the Exchange that intimation of Board Meeting to be held on November 14, 2017, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2017. In this connection, this is to inform that the meeting of the Board of Directors of the Company, which was scheduled to be held on November 14, 2017, is postponed due to unavoidable circumstances; and shall be held later on. Accordingly, the Company will intimate the date for rescheduled Board Meeting shortly.

Mercator Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2017.

Mercator Limited has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2017.

Mercator Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2017 has inter alia, accepted resignation of Mr. Deepesh Joishar from office of the Company Secretary and Compliance Officer as well as Key Managerial Personnel of the Company w.e.f. closure of Business hours of February 28, 2017.

Mercator Limited has informed the Exchange regarding the outcome of Board meeting held on December 09, 2016.

Mercator Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 27, 2016.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held February 11, 2016, has approved the divestment of entire stake in Mercator Lines (Singapore) Ltd., step down subsidiary held through wholly owned subsidiary Mercator International Pte. Ltd. and to seek shareholders approval through Postal Ballot for the same.

Mercator Limited has informed the Exchange regarding Outcome of Board Meeting held on January 18, 2016.

Mercator Limited had informed the Exchange vide Company's letter dated January 8, 2016, intimating of Board Meeting to be held on January 16, 2016, interalia, to consider; approve and take on record un-audited financial results for the quarter/period ended on December 31, 2015. The Company has informed the Exchange that the aforesaid proposed Board Meeting is cancelled. The revised date of the meeting of the Board of Directors for consideration and approval of un-audited financial results for the quarter/period ended on December 31, 2015 will be intimated in due course.

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 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