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BSE Code : 526235 | NSE Symbol : MERCATOR | ISIN : INE934B01028 | Industry : Shipping |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	05-Jun-2025	Quarterly Results	Quarterly Results Mercator Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Directors and Liquidator of the Company is scheduled to be held on Monday, June 2, 2025, inter alia to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 26.05.2025) Mercator Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Directors and Liquidator of the Company which was originally scheduled to be held on Monday, June 2, 2025 is rescheduled to be held on Thursday June 5, 2025, inter alia to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 28/05/2025) The Board Meeting to be held on 05/06/2025 Stands Cancelled. Considering the aforesaid change in circumstances, it is decided to keep the proposed meeting of Directors and Liquidators of the meeting scheduled to be held on June 5, 2025 in abeyance until further instructions. (As per BSE Announcement Dated on 03/06/2025)
28-Dec-2024	28-Dec-2024	Change in Auditors	As you are aware, Mercator Limited ('the Company') is under Liquidation vide Hon'ble National Company Law Tribunal, Mumbai Bench order dated February 21, 2023 ('Order'), in terms of the provisions of Insolvency and Bankruptcy Code, 2016 ('IBC') and the regulations framed thereunder. Pursuant to the said order and the provisions of IBC, the powers of the Board of Directors have been suspended and such powers are vested in Mr. Girish Siriram Juneja, in the capacity of Liquidator. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors/Liquidator of the Company at its meeting held on 28th December, 2024 has inter-alia appointed CS Anirudh Kumar Tanvar, Company Secretary as the Secretarial Auditors of the Company for carrying out the Secretarial Audit for the financial year 2023-24.
25-Nov-2024	28-Nov-2024	Accounts	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Directors and Liquidator of the Company is scheduled to be held on Thursday November 28 2024 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. Financial Results for the quarter and year ending March 31, 2024 (As per BSE Announcement Dated on 28/11/2024)
25-Jan-2024	03-Feb-2024	Quarterly Results	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Un-Audited Standalone And Consolidated Financial Results For the quarter and nine months ended December 31 2023. Un-Audited Financial Results for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 03/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Half Year Ended September 30 2023. Un-Audited Financial Results for the quarter and half year ended September 30, 2023 Outcome of Board Meeting for the Board Meeting held on November 09, 2023 (As Per BSE Announcement Dated on 09/11/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter Ended June 30 2023. MERCATOR LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. This is to inform that the Board of Directors of the Company in its meeting held on Monday, August 14, 2023 has approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. In this regard and pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein enclose the copy of the Newspaper Advertisement dated August 17, 2023 published in the following newspaper: 1. Financial Express (English Newspaper) 2. Navakal (Marathi Newspaper) (As Per BSE Announcement dated on 17.08.2023)
22-May-2023	30-May-2023	Accounts	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial ended March 31 2023 Outcome of Board Meeting for declaration of Audited Financial Results for quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 30.05.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended ended December 31 2022 Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 of Mercator Limited which is currently undergoing Corporate Insolvency Resolution Process Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') therein, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, February 14, 2023, inter-alia, considered and approved Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022. In terms of the provisions of Regulation 33 of Listing Regulations and pursuant to the approval of the Board of Directors of the Company, we are enclosing herewith copy of the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2022 along with the Limited Review Report received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled on November 14 2022 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 of Mercator Limited which is currently undergoing Corporate Insolvency Resolution Process (As Per BSE Announcement Dated on 14.11.2022) We would like to inform you that in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company has published its Un-Audited Financial Results for the quarter and half year ended September 30, 2022 in Financial Express (English-National Daily) and Navakal (Marathi-Regional Daily) Newspapers, today, i.e. November 16, 2022. We are enclosing herewith a copy of the aforesaid newspaper publications. (As Per BSE Announcement Dated on 16/11/2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2022 on Tuesday August 09 2022. Un-Audited Financial Results for the quarter ended June 30, 2022 of Mercator Limited which is currently undergoing Corporate Insolvency Resolution Process In terms of Regulation 33 of the Listing Regulations and pursuant to the approval of the RP & Directors of the Company, we are enclosing herewith the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 along with the Limited Review Report on the said Financial Results received from the Statutory Auditors of the Company. On recommendation of the Audit Committee and subject to the approval of the members of the Company in the ensuing Annual General Meeting, the RP & Directors have appointed M/s. SMBC & Co. LLP, Chartered Accountants, (FRN: 121388W/W100687) as the Statutory Auditors of the Company for a period of 5 (five) years commencing from the conclusion of the ensuing 38th Annual General Meeting of the Company to be held for the financial year 2021-22 until the conclusion of the 43rd AGM to be held in the year 2027, in place of retiring auditors M/s. Singhi & Co., Chartered Accountants (FRN: 302049E). (As Per BSE Announcement Dated on 09.08.2022) We would like to inform you that in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company has published its Un-Audited Financial Results for the quarter ended June 30, 2022 in Financial Express (English-National Daily) and Navakal (Marathi-Regional Daily) Newspapers, today, i.e. August 11, 2022. We are enclosing herewith a copy of the aforesaid newspaper publications. (As Per BSE Announcement Dated 11.08.2022)
19-May-2022	28-May-2022	Accounts	Audited Results MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Mercator Limited is currently undergoing CIRP vide Hon'ble NCLT, Mumbai Bench order dated February 08, 2021 , in terms of the provisions of IBC, 2016 and the regulations framed thereunder. Pursuant to the said order and the provisions of IBC, the powers of the Board of Directors have been suspended and such powers are vested in Mr. Girish Siriram Juneja, in the capacity of RP. Pursuant to Regulation 29 of the SEBI LODR Regulations, we wish to inform you that the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022, will be considered and declared on Friday, May 27, 2022.It may be noted that the RP of the Company shall be relying solely upon the representations, clarifications and explanations provided by the Directors and KMP of the Company, and shall not be carrying out any further independent verification for taking on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. We wish to inform you that the meeting is adjourned to tomorrow 1.e. Saturday, May 28, 2022 for approval of pending agendas including consideration and approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 27/05/2022) Outcome of Meeting regarding declaration of Audited Financial Results for the quarter and year ended March 31, 2022 Outcome of Meeting for declaration of Audited Financial Results for quarter and year ended March 31, 2022, at adjourned meeting dated May 28, 2022 (As per BSE Announcement Dated on 28.05.2022) Newspaper publication of Audited Financial Results for quarter and year ended March 31, 2022 under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Mercator Limited is currently undergoing CIRP vide Honble NCLT Mumbai Bench order dated February 08 2021 in terms of the provisions of IBC. Pursuant to the said order and the provisions of IBC the powers of the Board of Directors have been suspended and such powers are vested in Mr. Girish Siriram Juneja in the capacity of RP. Pursuant to Regulation 29 of the Securities and Exchange Board of India SEBI LODR Regulations we wish to inform you that the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021 will be considered and declared on Friday February 11 2022. It may be noted that the RP shall be relying solely upon the representations clarifications and explanations provided by the Directors and KMP and shall not be carrying out any further independent verification for taking on record the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2021. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Resolution Professional has today i.e. Friday, February 11, 2022, inter alia have considered and taken the matters mentioned in the letter. (As per BSE Announcement Dated on 11/02/2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021, to be declared on Friday, November 12, 2021. Outcome of Meeting of the Resolution Professional & Directors. (As per BSE Announcement Dated on 12/11/2021)
03-Aug-2021	12-Aug-2021	Quarterly Results	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you that the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2021 will be considered and declared on Thursday, August 12, 2021. Outcome of meeting held on 12th August, 2021 Please find attached an intimation w.r.t. resignation of Chief Executive Officer. Results for quarter ended June 30, 2021 attached (As per BSE Announcement Dated on 12/8/2021)
16-Jun-2021	23-Jun-2021	Accounts	MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you that the Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report thereon for the quarter and financial year ended March 31, 2021 will be considered and declared on Wednesday, June 23, 2021. Outcome of Board meeting held on 23rd June 2021 (As Per BSE Announcement Dated 24.06.2021)

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Mercator Ltd

Board Meeting