Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 30-Sep-2020 | 31-Aug-2020 | - | - |
| AGM 30/09/2020 Mercury Trade Links Limited hereby submits Outcome of Board Meeting held on 31st August, 2020. The detailed disclosure is attached herewith. Mercury Trade Links Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday the 24th day of September, 2020 to Wednesday the 30th day of September, 2020 (both days inclusive) for the purpose of holding the Annual General Meeting of the Company to be held on 30th September,2020. Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find furnished herewith the proceedings of the 35th Annual General Meeting of the Company held on 30th September, 2020 at 2.00 p.m. at the Registered Office of the Company. (As per BSE Announcement Dated on 30/9/2020) | ||||
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