A meeting of the
Board of Directors of M/s, Mercury Laboratories Limited. will be
held on Saturday,the 23rd July, 2009 at 3.30 p.m. at its Corporate
Office at 2/13-14, Baroda Industrial Estate, Gorwa, Baroda-390016 to
inter alia to consider unaudited Quarterly Financial Results for the
quarter ended 30.06.2009.