Mercury Ev-Tech Ltd - 531357 - Business Update
Business Update - AIS-156 Phase-II Certification for Battery pack used in High Speed 3W Vehicles by our Subsidiary31-08-2023
31-08-2023
Mercury Ev-Tech Ltd - 531357 - Board Meeting Intimation for Sixth (06/2023-24) Meeting Of The Board Of Directors
Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1) issue of securities on the preferential basis to promoter and /or non-promoter group pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. 2) Any other item with the permission of the Chair and Majority of Directors.31-08-2023
Mercury Ev-Tech Ltd - 531357 - Board Meeting Outcome for Outcome Fifth (05/2023-24) Meeting Of Board Of Directors
This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, August28, 2023 and the said meeting commenced at 6:30 .P.m. and concluded at 8:20 p.m. In that meeting the Board has decided the following matters: 1. Considered and discussed to issue of securities on the preferential basis to promoter and /or non-promoter group pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. However, the Board of directors didn't finalize the list of prospective allottees therefore decided to call separate board meeting for the preferential issue and proper notice under SEBI (LODR) will be issued accordingly. Please take the same on your record.28-08-2023
Mercury Ev-Tech Ltd - 531357 - Board Meeting Intimation for Fifth Board Meeting (05/2023-24)
Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th August, 2023 at the Registered Office of the Company at 367-368, Por GIDC, Village: Por, District: Vadodara, Vadodara-391243, Gujarat to transact the following business; 1) To Consider and discuss to issue of securities on the preferential basis to promoter and /or non-promoter group pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. 2) Any other item with the permission of the Chair and Majority of Directors.21-08-2023
Mercury Ev-Tech Ltd - 531357 - Business And Earnings Update Of Quarter 1 For The FY 2023- 24
Business and Earnings update of Quarter 1 for the Financial Year 2023-24.14-08-2023
Mercury Ev-Tech Ltd - 531357 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement under Regulation 47 of SEBI LODR 201512-08-2023
Mercury Ev-Tech Ltd - 531357 - Standalone And Consolidated Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2023
Standalone and Consolidated Un-Audited Financial Results for the First Quarter ended on 30th June, 2023.11-08-2023
Mercury Ev-Tech Ltd - 531357 - Board Meeting Outcome for Outcome Of Forth (04/2023-24) Board Meeting
meeting of the Board of Directors of the Company was held on Friday, August 11, 2023 at the Registered Office of the company situated at 367-368, Por GIDC, Ramangamdi, Por, Dist - Vadodara, Vadodara- 391243, Gujarat which commenced at 04.00 p.m. and concluded at 05.10 p.m. In that meeting the Board has considered and approved following matters: 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the First Quarter Ended on June 30, 2023 2. Took note of Non-Compliance of provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 by the Company for the Quarter and Year ended on March 31, 2023. The Board discussed the reasons of non-compliances and also took note of the current status. The details are attached herewith as Annexure A. You are requested to take the same on your record.11-08-2023
Mercury Ev-Tech Ltd - 531357 - Board Meeting Intimation for Forth (4/2023-24) Meeting
Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Results (Standalone and consolidated basis) of the Company for the First Quarter ended June 30, 2023 along with the Limited Review Report as per Regulation 33 of SEBI (LODR) Regulation. 2. Any other item with the permission of the Chair and Majority of Directors.03-08-2023
Mercury Ev-Tech Ltd - 531357 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby attach covering letter along with the Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended on 30.06.2023.08-07-2023