Mercury Ev-Tech Ltd - 531357 - Results (Standalone And Consolidated) For The Fourth Quarter And Year Ended 31St March, 2023
Results (Standalone and Consolidated) for the Fourth quarter and year ended 31st March, 202326-05-2023
26-05-2023
Mercury Ev-Tech Ltd - 531357 - Board Meeting Outcome for Outcome Of Second (02/2023-24) 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 Friday, May 26, 2023 at the Registered Office of the Company at 367-368, Por, Village: Por, District: Vadodara, Vadodara-391243, Gujarat, which commenced at 8.35 PM and concluded at 9.45 PM has, inter-alia, decided the following businesses; 1. Considered and approved Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and year ended on 31st March, 202326-05-2023
Mercury Ev-Tech Ltd - 531357 - Board Meeting Intimation for Second (02/2023-24) 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 26/05/2023 ,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 Friday, May 26, 2023 at the Registered Office of the Company at 367-368, Por, Village: Por, District: Vadodara, Vadodara - 391243, Gujarat to transact the following business; 1. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and year ended on 31st March, 2023 2. Any other item with the permission of the Chair and Majority of Directors.18-05-2023
Mercury Ev-Tech Ltd - 531357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the intimation letter from our RTA - Accurate Securities & Registry Private Limited on May, 10, 2023, regarding the duplicate share certificates of the Company that have been issued, the details of which are attached in letter. Please take the same on your record.10-05-2023
Mercury Ev-Tech Ltd - 531357 - Announcement Under Reg 30 Of SEBI (LODR)- Appointment Of Internal Auditor.
The Board of Directors of the Company in their meeting held on Wednesday, May 03, 2023 which was commenced at 03:45 p.m. and concluded at 04.30 p.m. has considered and appointed M/s. Seetal Samriya & Associates, Chartered Accountants as an Internal Auditor of the Company.04-05-2023
Mercury Ev-Tech Ltd - 531357 - Announcement Under Reg 30 Of SEBI (LODR)- Appointment Of Secretarial Auditor
The Board of Directors of the Company in their meeting held on Wednesday, May 03, 2023 which was commenced at 03.45 p.m. and concluded at 04.30 p.m. has considered and appointed M/s. Vishwas Sharma & Associates, Practicing Company Secretaries, Ahmedabad as a Secretarial Auditor of the Company for the F.Y. 2023-24 and F.Y. 2024-25. A copy of disclosure as required under reg 30 of SEBI (LODR) is attach here with .04-05-2023
Mercury Ev-Tech Ltd - 531357 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors of the Company (the 'Board') at its meeting held on Wednesday, May 3, 2023, has considered and approved draft scheme in the nature of amalgamation of Ev Nest Private Limited Transferor Company with Mercury Ev-Tech Limited (formerly known as Mercury Metals Limited)Transferee Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, as amended read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended, and other rules and regulations framed thereunder. A copy of Disclosure is attached herewith.03-05-2023
Mercury Ev-Tech Ltd - 531357 - Board Meeting Outcome for Outcome Of First (01/2023-24) Board Meeting
The Board of Directors of the Company at their meeting held today i.e. on Wednesday, May 03, 2023 at the Registered Office of the Company which commenced at 03:45 PM and concluded at 4:30 PM. A copy of outcome is attached herewith .03-05-2023
Mercury Ev-Tech Ltd - 531357 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMercury Ev-Tech Ltd 2CIN NO.L27109GJ1986PLC008770 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 233055005.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mikil Gohil Designation: Company Secretary Compliance Officer EmailId: info@mercurymetals.in Name of the Chief Financial Officer: Dhruv Deepak Yardi Designation: Chief Financial Officer EmailId: info@mercurymetals.in Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
Mercury Ev-Tech Ltd - 531357 - Revised Business Update
With reference to the captioned subject and earlier disclosure filed by the Company on 29th April, 2023, we hereby inform you that there is typo graphical error in name of the Company in Disclaimer clause (i.e. instead of 'Mercury Ev-Tech Limited' there was 'Krishna Defence and Allied Industries Limited') of attachment. Kindly ignore the earlier disclosure and take the revised disclosure on your records.29-04-2023