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MERCTINX METALS LIMITEI'

Trader. in Ferrous & Non Ferrous Metals

CIN:| 2?109G11986P1C008770

BSEt td.

Sub.Out omc of 6b {06/2016-17)BoardMeeting


BSECoder531357

'rhis
is to inform you undef Regulation30 and any othcr RcgulationofSEBI (Ljsting
0blisationand Disclosu.RequirementlReguhLion,2015 that a metingoftheBoafdoI
Directon ofthecompanywas held on Thnrsdan 9'r February,2017 and saidmeeting
'connenced
at 4,30 p,m and concludeda! 5,00 p,n, ln drat meetirrgthe Bo,rd has
decidcdfollowingmattcrsl

1. Considered
and apprcvedthe un-auditedfinanciaircsultsalongwith Linited
for tbequarterendedon 314Dcember,2016.
RevicwReportofthe Company

takcthcsanc onyourrccord
Pleasc

Fo.,MercuryMetalsl,imited

Nn\'-
COVINDMMLALURAM
KABRA

(DIN:00006621)
MERCURY METALS LIMITED
(.rN D r 0ec,1e36Pr0or770J
,q $rh,b4&^hnc&hdn00004 clJaG' )

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