Code Of Conduct


CODE OF CONDUCT FOR THE BOARD OF DIRECTORS AND THE SENIOR MANAGEMENT PERSONNEL


CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS


Registrar & Share Transfer Agent Details


Link Intime India Pvt. Ltd.
B-102 & 103, Shangrila Complex,
1st Floor, Opp. HDFC Bank,
Nr. Radha Krishna Char Rasta,
Akota,Vadodara-390020.
Phone : +91 265 2356573-2356794
E-mail:alpesh.gandhi@linkintime.co.in
Link Intime India Pvt. Ltd.
C-13, Pannalal Silk Mills Compound,
L.B.S.Marg, Bhandup(West),
Mumbai - 400 078.
Phone : 25923837
Fax :25672693
E-mail: isrl@linkintime.co.in

Company Secretary & Compliance Officer


Mr. Mukesh Khanna
2/13 & 14, Gorwa Industrial Estate,
Gorwa Road,
Vadodara - 390 016. INDIA.
Phone : 91-265-2280180, 2280181
Fax : 91-265-2280027
E-mail : mercurylaborities@gmail.com

Policies


NOMINATION AND REMUNERATION POLICY


POLICY ON MATERIAL SUBSIDIARY


DRAFT LETTER OF APPOINTMENT OF INDEPENDENT DIRECTOR


CODE OF FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION


RELATED PARTY TRANSACTION POLICY


FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS


POLICY FOR EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS


CORPORATE SOCIAL RESPONSIBILITY POLICY


POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORK PLACE


RISK MANAGEMENT POLICY


POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS


POLICY ON PRESERVATION OF DOCUMENTS

Notices


Notice of Board Meeting Intimation on 17th November, 2017


Notice of Board Meeting Intimation on 19th May, 2017


Notice of Board Meeting Intimation on 21st January, 2017


Notice of Board Meeting Intimation on 5th Novembers, 2016


Notice of Board Meeting Scheduled on 25th July, 2016


Notice of Board Meeting Scheduled on 6th May, 2016


Notice of Board Meeting Scheduled on 9th February, 2016