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Scripcode : 526235    Company : MERCATOR LTD.-$ << Back To Announcements
 
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Outcome of QIP Committee Meeting | 17/01/17 15:52 Download PDF
Mercator Ltd has informed BSE 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 within the SEBIICDR Regulations and shareholders’ ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 14/01/17 11:15 Download PDF
Mercator Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 13/01/17 15:05 Download PDF
Mercator Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
QIP Committee Meeting on January 17, 2017 | 12/01/17 18:14 Download PDF
Mercator Ltd has informed BSE that a QIP Committee meeting with respect to QIP will be held on January 17, 2017, inter alia, to consider the following:

a) declaring the closure of the QIP on January 17, 2017.

b) determining and approving the issue price; and

c) approving and adopting the placement document.
 
Outcome of QIP Committee Meeting | 11/01/17 19:36 Download PDF
Mercator Ltd has informed BSE that subsequent to the approval accorded by the Board of Directors of the Company, at its meeting held on May 27, 2016 and the approval of the shareholders of the Company by way of a special resolution dated July 30, 2016 for the QIP, the QIP Committee of the Company on January 11, 2017 has, inter alia passed the following resolutions: ....
 
Corporate Presentation | 11/01/17 08:17 Download PDF
Mercator Ltd has submitted to BSE a copy of "Corporate Presentation".
 
Resignation of Director | 10/01/17 20:03 Download PDF
Mercator Ltd has informed BSE that Mr. Prem Rajani has resigned from the Directorship of the Company w.e.f January 10, 2017.

The Board of Directors of the Company has accepted his resignation vide Circular resolution passed on January 10, 2017.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 09/01/17 19:22 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Archana Mittal
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 23/12/16 17:57 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AHM Investments Pvt Ltd
 
Award of Contract | 20/12/16 13:36 Download PDF
Mercator Ltd has informed BSE that one of the Company's vessels has secured a time charter contract of total value of about Rs. 120 crores. The period of contract is 4 years (inclusive of Charterers options) and the Charter will commence from January, 2017.
 
Newspaper Publication of postal ballot notice | 14/12/16 16:31 Download PDF
Mercator Ltd has submitted to BSE a copy of newspaper cutting of Notice of Postal Ballot published in the Newspapers on December 14, 2016.
 
Notice of Postal Ballot | 13/12/16 13:00 Download PDF
Mercator Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
 
Earnings Presentation | 11/12/16 14:03 Download PDF
Mercator Ltd has submitted to BSE a copy of "Earnings Presentation".
 
Disclosure as per Regulation 52(4) & 54 | 09/12/16 18:06 Download PDF
Mercator Ltd has submitted to BSE a copy of Disclosure as per Regulation 52(4) and 54 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Outcome of Board Meeting | 09/12/16 17:57 Download PDF
Mercator Ltd has informed BSE about Outcome of Board Meeting held on December 09, 2016.
 
Standalone Financial Results, Limited Review Report for September 30, 2016 | 09/12/16 17:56 Download PDF
Mercator Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 02/12/16 19:18 Download PDF
Mercator Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 09, 2016, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/half year ended on September 30, 2016.

Further in accordance with the provisions of the Securities and Exchange Board of India (Prevention of Insider Trading) Regulations, 2015, the trading window of the Company ....
 
Change in Directors | 02/12/16 08:18 Download PDF
Mercator Ltd has informed BSE that

1. Mr. Prem Rajani has been appointed as (Additional) Independent and Non-Executive Director of the Company for period of 5 years w.e.f December 1, 2016.

2. Mr. K. R. Bharat has resigned from the Directorship of the Company w.e.f closure of Business hours of November 30, 2016.

The Board of Directors of the Company accepted and approved the aforesaid appointment and resignation of Directors ....
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 28/11/16 18:14 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AHM Investments Pvt Ltd
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 21/11/16 19:50 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for H.K. Mittal
 
 
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