MERCATOR

Mercator Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 01-Dec-2022 to 07-Dec-2022 for the purpose of Meeting.

Mercator Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 26-Oct-2022 to 01-Nov-2022 for the purpose of 38th Annual General Meeting.

Mercator Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Dec-2021 to 24-Dec-2021 for the purpose of Meeting.

Mercator Limited has informed the Exchange that QIP Committee of the Board of Directors of the Company at its meeting held on November 13, 2017 has approved the allotment of 3,25,67,262 Equity Shares of face value of Rs.1/- each at a premium of Rs .43.65 per equity share aggregating to Rs 1454.13 million.

Mercator Limited has informed the Exchange regarding certified true copy of the resolution passed by QIP committee of the Board of Directors (The "Company") of Mercator Limited held on November 09, 2017.

Mercator Limited has informed the Exchange that in respect of the QIP Offering, the QIP Committee of the Company has at its meeting held on November 9, 2017, inter alia approved the following: i. Closure of the Bid on November 9, 2017; ii. The Equity Shares of face value of Re. 1 each to be issued and allotted to the eligible Qualified Institutional Buyers in the QIP Issue at an issue price of Rs.44.65 in accordance with the SEBI ICDR Regulations; and iii. Adoption of the Placement Document dated November 9, 2017 in connection with the QIP. iv. Issue of Confirmation Allocation Note for alloca

Mercator Limited has informed the Exchange regarding Intimation of the Outcome of the QIP Committee meeting of (the 'Company') held November 06, 2017 in connection with the Qualified Institutions Placement ('QIP').

Mercator Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 9, 2017 to September 15, 2017 (both days inclusive) for the purpose of dividend.

Mercator Limited has informed the Exchange that the QIP Committee of the Board of Directors of the company at its meeting held on January 23, 2017 has approved the allotment of 2,50,00,000 Equity shares of face value of Re.1/- each at a premium of Rs.39.75 per equity share aggregating to Rs. 1018.75 million.

Mercator Limited has informed the Exchange that in respect of the QIP Offering, the QIP Committee (the "Committee") of the Company has at its meeting held on January 17, 2017, Inter alia approved the following: (1). Closure of the Bid on January 17, 2017; (2). The issue price of Rs. 40.75, after giving discount of 4.79% i.e Rs. 2.05 per Equity Share, on the Floor Price of Rs. 42.80 per Equity Share with. in the SEBI ICDR Regulations and shareholders' approval vide an annual general meeting held on June 30, 2016, for the Equity Shares to be issued and allotted to eligible Qualified Institutiona

Mercator Limited has informed the Exchange regarding the Outcome of the QIP Committee of Company held on January 11, 2017 along with certified true copy of resolution at the meeting of the QIP committee of the board of directors..

Mercator Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2016 to July 30, 2016 (both days inclusive) for determining 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 March 31, 2016.Further the Annual General Meeting of the Company will be held on July 30, 2016.

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 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 that the Company has fixed Book Closure from September 12, 2013 to September 19, 2013 for the purpose of Annual Closure

Mercator Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 22, 2012 to August 29, 2012 for the purpose of Annual Closure.

Mercator Lines Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2011 to September 22, 2011 for the purpose of Annual General Meeting.

Mercator Lines Limited has informed the Exchange that the committee of the Board of Directors of the Company in its meeting held on January 13, 2011, approved allotment of 89,00,000 equity shares of Re. 1/- each for cash at a price of Rs 55/- to promoters in lieu of conversion of warrants allotted to them in accordance with special resolution passed by the shareholders of the Company in their Extra Ordinary General Meeting held on October 28, 2010 and Chapter VII of SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009, for preferential issue. With this, the issued, subscribed a

Mercator Lines Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 01, 2010 to September 07, 2010 (both days inclusive) for the purpose of Annual Closure and for deciding the entitlement for payment of Dividend @ Re. 0.20 per share on equity shares of Re. 1/- each i.e. 20% for the financial year ended March 31, 2010 as recommended at the Board Meeting held on May 25, 2010.

Mercator Lines Limited has informed the Exchange that the Company has announced Book Closure from September 16, 2009 to September 24, 2009 for the purpose of annual closure and for deciding entitlement for payment of dividend @50% i.e. Re.0.50 per share on paid-up equity capital for the financial year ended on March 31, 2009 as recommended at the Board Meeting held on May 19, 2009.

Mercator Lines Limited has informed the Exchange that the Company has announced Book Closure from July 07, 2008 to July 16, 2008 for the purpose of annual closure and for deciding entitlement for payment of dividend @110% on paid-up equity capital for the financial year ended on March 31, 2008 as recommended at the Board Meeting held on May 14, 2008.

Mercator Lines Limited has informed the Exchange that "The Equity Shares of the Company have been de-listed from Ahmedabad Stock Exchange Ltd. w.e.f. 5th February, 2008".

Mercator Lines Limited has informed the Exchange that the Company has announced Book Closure from September 14, 2007 to September 26, 2007 for the purpose of Annual Closure and for deciding entitlement for payment of Dividend @ 100% on paid-up share capital for the financial year ended on March 31, 2007 recommended at the Board Meeting held on June 29, 2007.

Mercator Lines Limited has informed the Exchange that the Board of Directors at their meeting held on June 29, 2007 has recommended a proposal for voluntary delisting of Equity Shares of the Company from Ahmedabad Stock Exchange Limited for approval of members at the ensuing Annual General Meeting.

Mercator Lines Limited has informed the Exchange that the Book Closure will be from July 22,2006 to July 31,2006 for the purpose of annual closure and for deciding entitlement for payment of final dividend @30% on paid-up capital for the financial year ended on March 31,2006 recommended at the Board Meeting held on May 31,2006.

Mercator Lines Limited has informed the Exchange that the committee of Board of Directors in its meeting held on February 07, 2006 have approved allotment of 11,35,45,500 equity shares of Re.1/- each as bonus shares in the proportion of three new shares for every two shares held to those persons who were the existing shareholders of equity shares of Re.1/- each of the Company on February 03, 2006 being the record date fixed for the purpose. With this, the paid-up equity capital of the company has increased to Rs.18,92,42,500/- divided into 18,92,42,500 equity shares of Re.1/- each. The committ

Mercator Lines Limited has informed the Exchange that the Company has fixed February 03, 2006 as the Record Date for the purpose of deciding entitlement for eligibility for issue of bonus shares in the proportion of three new such shares for every two shares held as approved by the shareholders at their meeting held on January 17, 2006

Mercator Lines Limited has informed the Exchange that the BODs of the company,in its meeting held on December 20,2005 has interalia,approved the following matters: 1)Issue of bonus shares in the proportion of 3 new equity shares for every 2 existing equity shares of the company.2)Issue of securities by public/private offering in the domestic and/or international markets, in the form of ADR/GDRs/Bond/Equity Shares or in any other form for an aggregate amount not exceeding USD 75 millions or equivalent amount in any currency.3)Issue of 80,00,000 warrants carrying entitlement/option to apply for

Mercator Lines Limited has informed the Exchange that the Company has announced book closure from September 20, 2005 to September 28, 2005 for the purpose Annual Closure and for deciding entitlement for payment of Final Dividend @100% on paid-up capital for the FY ended March 31, 2005 recommended at the Board Meeting held on May 24, 2005.