Mercury Metals to hold board meeting

On 4 September 2014

Mercury Metals will hold a meeting of the Board of Directors of the Company on 4 September 2014, to make necessary declaration for the non-applicability of Para No. 5.16(a)(i), 5.16(a)(ii) and 5.16(a)(iii) of Circular dated February 4, 2013 (Original SEBI Circular) read with SEBI Circular dated May 21, 2013 (Revised SEBI Circular") of Securities and Exchange Board of India for Scheme of Arrangement in the nature of Reconstruction of Capital of the Company.

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