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MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of Independent Directors' Meeting

 In Compliance with Section 149(8) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. Wednesday, March 29, 2023to transact the following business: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. The Meeting Commenced at 2:00 PM and Concluded at 3:00 PM.
29-03-2023
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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 200 (Two Hundred) shares received from the RTA (Accurate Securities & Registry Private Limited) of the Company on March 27, 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.
29-03-2023
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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors

 MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve This is to inform you under Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 173 and schedule IV of The Companies Act, 2013, notice is hereby given that the separate meeting of Independent Directors of the Company will be held on Wednesday, March 29, 2023 to consider and approve the following agenda/ business- 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
24-03-2023
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MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In terms of Company's Code of Conduct (To Regulate, Monitor and Report of Trading by Designated Persons) ('Insider Trading Code ') read with Schedule B and Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby submit a report in respect of violation of Insider Trading Code of the Company as per format specified by SEBI vide its Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020. You are requested to kindly take the above information on your records.
14-03-2023
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MERCURY METALS LTD. - 531357 - Submission Of Voting Results Along With Scrutinizers Report Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith: 1. Voting results of the Postal Ballot Notice issued to the Members of the Company 2. Report of Scrutinizer, Mr. Vishwas Sharma, Proprietor of M/s Vishwas Sharma & Associates, Company Secretaries dated 2nd March, 2023.
03-03-2023
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MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement of the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022 published in the Financial Express (Gujarati and English language) containing extract of Un-Audited Financial Results as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record
16-02-2023
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MERCURY METALS LTD. - 531357 - Clarification With Respect To Typographic Error In The Heading Of Column

 With reference to result submitted for the Quarter and Nine months ended on 31.12.2022 vide letter dated February 14, 2023, we would like to inform you that there is one typographic error in the column wherein we had written 'Half year ended' on the page no. 2 and 5 in place of 'Nine Months ended'. Therefore the same should be read as 'Nine Months ended'. It is further to be noted that there is no error in any total figures/ amounts as shown in the said column and all the figures shown therein relates to cumulative figures of the Nine months ended on 31.12.2022. The error relates only about heading of the column. Further, the newspaper publication was done with correct heading of the column. A copy of the result with correction in heading of the said column is attached herewith for necessary updation.
15-02-2023
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MERCURY METALS LTD. - 531357 - Unaudited Financial Result (Standalone And Consolidated) Foe The Quarter And Nine Months Ended 31.12.2022

 Unaudited financial Result (standalone and consolidated) foe the quarter and nine months ended 31.12.2022
14-02-2023
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MERCURY METALS LTD. - 531357 - Board Meeting Outcome for 15Th Board Meeting Outcome

 This is to inform you that pursuant to the Regulation 30, Regulation 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company was held on Tuesday, 14th February, 2023, at the Registered Office of the company situated at 367-368, Por GIDC, Ramangamdi, Por, Tal - Karjan, Dist - Vadodara, Vadodara Gujarat - 391243 which commenced at 05:05 p.m. and concluded at 07:00 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the Consolidated and Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months Ended on December 31, 2022 along with limited review report as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your record.
14-02-2023
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MERCURY METALS LTD. - 531357 - Confirmation Of World Manufacturer Identifier (WMI) Code

 We would like to inform you that the Company had applied for World Manufacturer Identifier (WMI) Code which is utilized by manufacturers of automobiles for identification of their vehicles globally the same is being confirmed by SAE International, Registration Authority for ISO vide their letter dated February 3, 2023.
07-02-2023
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