Book Closure Details of Mercator Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM
Nov 12, 2020	AGM
Dec 11, 2019	POM
Dec 09, 2019	AGM
Oct 10, 2019	POM
Apr 30, 2019	POM
Sep 03, 2018	AGM
Jun 12, 2018	POM
Aug 28, 2017	AGM	Sep 09, 2017	Sep 15, 2017
Dec 13, 2016	POM
Feb 15, 2016	POM
Jul 30, 2015	AGM	Aug 14, 2015	Aug 21, 2015	Rs.0.2000 per share(20%)Dividend
Sep 02, 2014	AGM	Sep 17, 2014	Sep 24, 2014	Rs.0.1000 per share(10%)Dividend
Dec 31, 2013	POM
Aug 29, 2013	AGM	Sep 12, 2013	Sep 19, 2013
Aug 14, 2012	AGM	Aug 22, 2012	Aug 29, 2012
Aug 15, 2011	AGM	Sep 15, 2011	Sep 22, 2011
Aug 17, 2010	AGM	Sep 01, 2010	Sep 07, 2010	Rs.0.20 per share(20%)Dividend
Sep 01, 2009	AGM	Sep 16, 2009	Sep 24, 2009	50% Dividend
Jun 19, 2008	AGM	Jul 07, 2008	Jul 16, 2008	110% Dividend
Sep 14, 2007	EGM			To allot 2,85,00,000 convertible warrants on 25th October 2007 to one of its promoters, in accordance with SEBI guidelines on preferential issue. Each warrant of a face value of Rs. 5.85 was carrying option to subscribe for 1 equity share of the Co.

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