|
| Exchange Received Time 27/10/2018 20:00:20 Exchange Disseminated Time 27/10/2018 20:00:24 Time Taken 00:00:04 | MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 3rd November 2018 at the Registered Office of the Company at 05.30 P.M. to transact following business;
1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2018.
2. Any other item with the permission of the Chair and Majority of Directors.
Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Friday 26th October, 2018 to Monday 5th November, 2018 (both days inclusive)
|
|
|