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Mercury Ev-Tech Ltd - 531357 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023, please find enclosed certificate received from Practicing Company Secretary M/s. Vishwas Sharma & Associates dated April 29, 2023 for the year ended March 31, 2023. We request you to kindly take not of the same in your records.
29-04-2023
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Mercury Ev-Tech Ltd - 531357 - Business Update

 With reference to the captioned subject, we hereby inform you that we are in receipt of Letter of Award (LOA) from Kabira Mobility Private Limited for Supply of 24S LFP battery pack with 6Ah Cylindrical LFP Cell having capacity of 54Ah. It is to be noted that the said Letter of Awards (LoA) are issued to our subsidiary company M/s Power Metz Energy Private Limited. Kindly take the same on records.
29-04-2023
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Mercury Ev-Tech Ltd - 531357 - Board Meeting Intimation for Notice Of First (01/2023-24) 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 03/05/2023 ,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 Tuesday, May 2, 2023at the Registered Office of the Company at 367-368, Por, Village: Por, District: Vadodara, Vadodara-391243, Gujarat to transact the following business;
25-04-2023
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MERCURY METALS LTD. - 531357 - Business Update

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are giving following business updates. As company has established R&D base for New Product Development in Traction Mobility Battery packs where we plan to deploy around 20 New Models upto 96V 250AH with AIS Compliance and Battery Storage systems upto 1MW Containerize Solutions at 2nd Floor, No. 180, MFarSilverline Tech Park, Whitefield, EPIP 2nd Phase, Bengaluru, Karnakata - 560066, with team of 7 (Seven) well experience battery technology experts to boost R&D and New Product Development. This is for your intimation and record.
19-04-2023
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MERCURY METALS LTD. - 531357 - Disclosure Under Regulation 30 Of SEBI (LODR), Regulations 2015 - Appointment Of Other Officials

 With reference to the above captioned subject, we would like to inform that the Management of the Company has decided and considered to appoint: 1. Ms. Sravvya Bala as Lead for New Product Development in Traction Mobility Battery packs where we plan to deploy around 20 New Models up to 96V 250AH with AIS Compliance and Certification within next 100 Days and; 2. Mr. Suraj J R as a Product Development Lead of the Company for Battery Energy Storage Systems
18-04-2023
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MERCURY METALS LTD. - 531357 - Certificate Pursuant To Regulation 7(3) For The Year Ended March 31, 2023

 Please find enclosed the certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. We request you to kindly take not of the same in your records.
14-04-2023
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MERCURY METALS LTD. - 531357 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter 31st March, 2023 received from M/s. Accurate Securities & Registry Private Limited, Registrar and Share Transfer Agent of our company. Kindly take the same in your record.
12-04-2023
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MERCURY METALS LTD. - 531357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 7300 (Seven Thousand Three Hundred) shares received from the RTA (Accurate Securities & Registry Private Limited) of the Company on April 04, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities.
04-04-2023
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MERCURY METALS LTD. - 531357 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015 REGARDING CHANGE IN NAME OF THE COMPANY

 This is to inform you that the Company has received approval from Registrar of Company, Gujarat on March 30, 2023 for change of name of the Company from 'MERCURY METALS LIMITED' to 'MERCURY EV-TECH LIMITED'. A fresh certificate of Incorporation is yet to be received from Ministry of Corporate affairs. However, it is to be noted the name of the Company has been changed from 'MERCURY METALS LIMITED' to 'MERCURY EV-TECH LIMITED' in the master data of Ministry of Corporate Affairs website. A copy of MCA master data is enclosed herewith. You are requested to take the same on your record.
31-03-2023
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MERCURY METALS LTD. - 531357 - Closure of Trading Window

 This is to inform you that pursuant to the provisions of SEBI (Prohibition of insider trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons & their immediate relatives (including all insiders), the 'Trading Window' in respect of dealings in the Equity Shares of the Company will remain closed for all the designated persons of the Company & their immediate relatives with effect from Saturday, April 1, 2023, till the conclusion of 48 hours after the declaration of the Audited Financial Results of the Company for the fourth quarter and year ended on 31st March 2023. The Date of the Board Meeting for approval of Audited financial results for the Fourth quarter and year ended on 31 March 2023 shall be intimated in due course.
29-03-2023
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