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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of Fifteenth Meeting Of The Board Of Directors.

 MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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, February 14, 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 Un-Audited Financial Results of the Company for the Quarter ended December 31, 2022. 2. Any other item with the permission of the Chair and Majority of Directors.
06-02-2023
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MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisement regarding completion of dispatch of Postal Ballot Notice of the Company published in the Financial Express in English and Gujarati language. Kindly take the same for your record.
02-02-2023
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MERCURY METALS LTD. - 531357 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice ('Notice') dated January 27, 2023 being sent to the members. The Notice seeks approval of members of Mercury Metals Limited ('Company') through Postal Ballot only by way of remote electronic voting ('remote e-voting') in respect following Special Businesses as set out in the Notice. 1. TO CONSIDER AND APPROVE CHANGE OF NAME OF THE COMPANY 2. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION 3. TO CONSIDER AND APPROVE APPOINTMENT OF MR. DARSHAN JITENDRA SHAH (DIN: 08687729) AS A DIRECTOR OF THE COMPANY We enclose herewith the Postal Ballot Notice. Please take the same on your record.
31-01-2023
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MERCURY METALS LTD. - 531357 - Request To Change In Industry Classification Of The Company

 With reference to the above captioned subject it is to be noted that the Company was earlier carrying the business activities relating to metals and ferrous products. However the new management had decided and changed its main business activities in the Electronic Vehicle Sector. Therefore to reflect the true nature of business activities the Board has obtained consent of Members of the Company through Postal Ballot dated 30th May, 2022 and subsequently altered its Memorandum of Association and filed necessary forms with Registrar of Companies to give above effect. The Company has also established a new manufacturing facilities to commence the new business activities
27-01-2023
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MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Fourteenth (14/2022-23) Board Meeting

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 27th January, 2023 at the Registered office of the Company at 367-368, GIDC, Por, Village - Por, Taluka - Vadodara, Vadodara - 391243 and the said meeting commenced at 3:00 p.m. and concluded at 4:45 p.m. In that meeting the Board has decided the following matters: 1. Appointed Mr. Vishwaskumar Sharma (ACS: 33017) Proprietor of M/s. Vishwas Sharma & Associates, Company Secretaries as the Scrutinizer to scrutinize the postal ballot process in fair and transparent manner. 2. Considered and approved Postal Ballot Notice to transact special Businesses. Please take the same on your record.
27-01-2023
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MERCURY METALS LTD. - 531357 - Change In Industry Classification Of The Company

 With reference to the above captioned subject it is to be noted that the Company was earlier carrying the business activities relating to metals and ferrous products. However the new management had decided and changed its main business activities in the Electronic Vehicle Sector. Therefore to reflect the true nature of business activities the Board has obtained consent of Members of the Company through Postal Ballot dated 30th May, 2022 and subsequently altered its Memorandum of Association and filed necessary forms with Registrar of Companies to give above effect. The Company has also established a new manufacturing facilities to commence the new business activities.
27-01-2023
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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 December, 2022 received from M/s. Accurate Securities & Registry Private Limited, Registrar and Share Transfer Agent of our company. Kindly take the same in your record.
10-01-2023
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MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of Thirteenth (13/2022-23) Board Meeting

 In that meeting the Board has decided the following matters: 1. Considered and approved change in name of the Company from 'MERCURY METALS LIMITED' to 'MERCURY EV-TECH LIMITED or any other name as may be approved by Central Registration Centre, Ministry of Corporate Affairs and subject to necessary approval. 2. Considered and approved the related party transaction entered or to be entered with its subsidiary Company viz. Powermetz Energy Private Limited for purchase/ sale of goods, services and/or any other business activities upto Rs. 50 Crore per annum subject to necessary approval.
31-12-2022
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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 Sunday, January 1, 2023 till the conclusion of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2022. The Date of Board Meeting for approval of un-audited financial results for the quarter ended on 31st December, 2022 shall be intimated in due course. Kindly take the same on your record.
30-12-2022
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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of Thirteenth (13/2022-23) Meeting Of The Board Of Directors

 MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2022 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, December 31, 2022 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 Change of name of the Company subject to necessary approvals. 2. To consider and approve alteration of MOA & AOA pursuant to change of name of the Company. 3. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.
28-12-2022
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