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| Exchange Received Time 04/08/2018 18:47:10 Exchange Disseminated Time 04/08/2018 18:47:19 Time Taken 00:00:09 | MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 Tuesday, 14th August 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 June, 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 Saturday 4th August, 2018 to Friday 17th August, 2018 (both days inclusive)
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