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Mercury Laboratories Ltd - Board Meeting Intimation for Meeting Of Board Of Directors Of Mercury Laboratories Limited Scheduled To Be Held On July 29, 2019

| Updated on July 20, 2019 Published on July 20, 2019

Mercury Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve 1. To consider and to approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2019.

2. To consider and approve appointment of Ms. Kinjal Khandelwal (Membership No.: 59070) as Company Secretary of the company with the effect from July 29, 2019.

3. To consider and take note of the resignation of Mrs. Payal Doshi, Chief Financial Officer of the Company with effect from July 25, 2019.

4. Other items of Agenda

Pdf Link: Mercury Laboratories Ltd - Board Meeting Intimation for Meeting Of Board Of Directors Of Mercury Laboratories Limited Scheduled To Be Held On July 29, 2019

Source : BSE - www.bseindia.com

Published on July 20, 2019
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