Board Meetings - Mercator Ltd.

The latest board meeting for Mercator Ltd. took place on 28 Nov 2024, for the purpose of Audited Results

Ex-date Purpose Notes
28 Nov 2024 Audited Results -
03 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
23 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
15 Jul 2020 Audited Results (Revised)
04 Jul 2020 Audited Results (Revised)
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
26 Apr 2019 Others Inter alia to consider and approve the postal ballot notice for: 1. To approve Re-classification of Authorised Share Capital of the Company.
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
07 Aug 2018 Quarterly Results -
29 Jun 2018 Others -
28 May 2018 Audited Results & Dividend -
27 Mar 2018 Others To consider fund raising by way of issuing Securities or by issuing Foreign Currency Convertible Bonds, Qualified Institutions Placement, Debt Issue, Preferential Issue or any other method.
14 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results (Revised)
12 Aug 2017 Quarterly Results -
25 Jul 2017 Others -
30 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
09 Dec 2016 Quarterly Results Sale of Floating Production Unit of Mercator Offshore (P) Pte. Ltd., (MOPPL) a step down subsidiary of the Company.
29 Jul 2016 Quarterly Results -
27 May 2016 Audited Results & Dividend Re-appointment of Mr. H. K. Mittal as Executive Chairman of the Company w.e.f. August 01, 2016.
11 Feb 2016 Quarterly Results Approved the divestment of entire stake in Mercator Lines (Singapore) Ltd., step down subsidiary held through wholly owned subsidiary Mercator International Pte. Ltd.
14 Dec 2015 Appointment of CFO -
07 Nov 2015 Quarterly Results -
05 Aug 2015 Quarterly Results -
29 May 2015 Audited Results & Dividend -
25 Mar 2015 Appointment of Woman Director -
05 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
31 Jan 2014 Quarterly Results -
30 Dec 2013 Issue of Equity Shares -
29 Oct 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
18 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
28 May 2011 Audited Results -
12 Feb 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
30 Sep 2010 Issue of further Equity Shares To issue of 2,77,80,000 Warrants carrying a right to subscribe to equal number of Equity Shares of Re. 1/- each of the Co. on preferential basis & to consider setting up of Mercator ESOP Scheme 2010.
25 Sep 2010 Resignation of Company Secretary The BoD has accepted the resignation letter of Mr. Gagan Singhal Company Secretary as he has expressed his unwillingness to continue as Company Secretary of the Company due to some personal reasons.
31 Jul 2010 Quarterly Results -
25 May 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results & Others To issue of securities (whether in the form of equity / securities convertible into / carrying rights to subscribe to equity shares of the Co.) in India & / or abroad for USD 40 Millions. (Revised)
19 May 2009 Audited Results & Dividend -
29 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
14 May 2008 Audited Results & Dividend -
13 Mar 2008 To declare dividend on CRPS To consider, approve and declare dividend on 8% - 40,00,000 Cumulative Redeemable Preference Shares of Rs 100/- each for the financial year ending March 31, 2008, and full and final redemption.
28 Jan 2008 Quarterly Results -
24 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results & Dividend Voluntary Delisting of Shares
28 Feb 2007 To consider dividend on CRPS Inter alia, to consider, approve and declare Final Dividend on 40,00,000 Cumulative Redeemable Preference shares of Rs 100/- each for the Financial year ending on March 31, 2007.
30 Jan 2007 Quarterly Results -
20 Oct 2006 Quarterly Results -
25 Jul 2006 Quarterly Results -
06 Jul 2006 Others Inter alia, to consider, approve and declare interim dividend on 40,00,000 Redeemable Cumulative Preference Shares of Rs 100/- each for the year ending on March 31, 2007.
31 May 2006 Accounts & Dividend -
16 Mar 2006 Others Inter alia, to consider, approve and declare dividend on 8% Redeemable Cumulative Preference Shares of Rs 100/- each for the year ending on March 31, 2006.
27 Jan 2006 Quarterly Results -
20 Dec 2005 Bonus Issue & Increase in FII Limit 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.
07 Dec 2005 Allotment of Equity Shares pursuant to exercise of option / entitlement attached to the warrants allotted to the promoters.
26 Oct 2005 Quarterly Results & Interim Dividend -
29 Jul 2005 Quarterly Results -
24 May 2005 Dividend & Accounts -
15 Mar 2005 Issue of Preference Shares To issue 40,00,000 - Redeemable Cumulative Preference Shares of Rs 100/- each, aggregating to Rs 40,00,00,000 (Rupees Forty Crores Only) for cash at par.
15 Feb 2005 Others To consider and approve the following: 1. Issue of FCCB/GDR aggregating to amount not exceeding USD 60 millions 2. Setting-up/acquiring overseas subsidiary
12 Jan 2005 Quarterly Results & Interim Dividend -
30 Dec 2004 Others To consider and fix-up record date for sub-division of shares.
02 Dec 2004 Others Approved allotment of 6,50,000 equity shares of Rs.10/-each for cash at a premium of Rs.550/- per share to Lotus Global Investment Ltd.
29 Nov 2004 Preferential Offer To consider and approve issue of 1) 6,50,000 Equity Shares to a FII on a preferential basis; 2) 3,00,000 Warrants to the promoters on a preferential basis & Others
12 Oct 2004 Quarterly Results, Stock Split & Others Split up of face value of equity shares from the existing Rs 10/- per share & Preferential Issue of shares (Revised)