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Board Meeting on March 31, 2015

| Updated on March 30, 2015 Published on March 30, 2015

Mercury Trade Links Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to transact following agenda:

1. To grant leave of absence to Directors, if any

2. To confirm the minutes of previous meetings of Board of Directors

3. To appoint Mrs. Rita Somani, as woman director of the Company. To appoint Mr. Krishna Kumar Moondra, as an Additional Independent Director of the Company.

4. Any other matter with permission of Chairman.

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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