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Mercury Laboratories Ltd.

BSE: 538964 Sector: Health care
NSE: N.A. ISIN Code: INE947G01011
BSE 00:00 | 24 Apr Mercury Laboratories Ltd
NSE 05:30 | 01 Jan Mercury Laboratories Ltd

Board Meeting Intimation for Meeting Of Board Of Directors Of Mercury Laboratories Limited To Be Hel

January 28, 2020, 12:21 pm | Source: BSE

Mercury Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Quarter ended on December 31 2019

2. Re-appointment of Mr. Rajendra R Shah as Managing Director of the Company for period of Three Years with effect from April 01 2020

3. Re-appointment of Mrs Poornima Karwat as an Independent Director

4. Appointment of Janki R Shah as Non-Executive Additional Director

5. Appointment of Mr. Divyakant Zaveri an Independent Director of company as Non-Executive Independent Chairman

6. Other agenda

Meeting of Independent Directors of the Company is also scheduled to be held on February 05 2020.