Mercator Lines Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider and approve the following:
1. Annual accounts of the Company for the year ended on March 31, 2007.
2. Recommendation of dividend on Share Capital of the Company for the financial year 2006-07, if any.
3. The proposal for voluntarily delisting of the Equity Shares of the Company from Ahmedabad Stock Exchange Ltd.