Mercury Ev-Tech Ltd - 531357 - Closure of Trading Window
Closure of Trading window for the quarter ended 30th June, 202329-06-2023
29-06-2023
Mercury Ev-Tech Ltd - 531357 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Harit Gopalbhai Shah as an Additional Director under the category of Non-Promoter Non-Executive Director of the Company w.e.f. 27th June, 2023.28-06-2023
Mercury Ev-Tech Ltd - 531357 - Board Meeting Outcome for Outcome Of Third (03/2023-24) Meeting Of The Board Of Directors
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Tuesday, June 27, 2023 at the Registered Office of the Company at 367-368, Por, Village: Por, District: Vadodara, Vadodara-391243, Gujarat, which commenced at 4:30 PM and concluded at 5:15 PM has, inter-alia, decided the following businesses; 1. Considered and appointed Mr. Harit Gopalbhai Shah (DIN - 06975567) as an additional Director under the category of Non-promoter - Non Executive director effective from June 27, 2023.The Nomination and Remuneration Committee has recommended his appointment. You are requested to take the same on your record.27-06-2023
Mercury Ev-Tech Ltd - 531357 - Business Update
Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that our Subsidiary Company (80% holding) M/s Powermetz Energy Private Limited has received India's first AIS 156 Phase-II Certification for Battery Pack used in Ultra High-Speed 2-Wheeler (2W) bikes coupled with Battery Management System (BMS) from Reliance Jio certified with our battery pack with contractor based high discharge technology. Kindly take the same on your records. Thanking you,15-06-2023
Mercury Ev-Tech Ltd - 531357 - Business Update - Received ISO 9001:2015 International Standard For Quality Management Systems (QMS) Certification By Our Subsidiary Company
With reference to the captioned subject, we hereby inform you that our Subsidiary Company (80% holding) M/s Powermetz Energy Private Limited has received ISO 9001:2015 International Standard for Quality Management Systems (QMS) Certification and is issued by Royal Impact Certification Limited (RICL), an ISO conformity assessment organization in India. Kindly take the same on your records.03-06-2023
Mercury Ev-Tech Ltd - 531357 - Earning Updates
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Earning updates. Please take the same on your record.31-05-2023
Mercury Ev-Tech Ltd - 531357 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019, dated February 8, 2019, we enclose herewith the Annual Secretarial Compliance Report issued by Mr. Vishwas Sharma, Practising Company Secretary, proprietor of M/s. Vishwas Sharma and Associates for the year ended March 31, 2023.30-05-2023
Mercury Ev-Tech Ltd - 531357 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement-Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023.29-05-2023
Mercury Ev-Tech Ltd - 531357 - Business Update
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are giving following business updates. The Company has received approval for production of following vehicles from National Automotive Test Tracks, Dist. Dhar, Madhya Pradesh on 26th May, 2023. Details attached herewith.27-05-2023