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 and half year ended 30th September, 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. MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above captioned subject, we would like to inform that Mr. Harit Gopalbhai Shah, Executive and Non-Independent Director has tendered his resignation from the directorship of the Company owing to his some other Professional Commitments and the Board of Directors of the Company at their meeting held on Monday, October 03, 2022 has considered and accepted his resignation with effect from October 03, 2022. MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above captioned subject, we would like to inform that Mr. HaritGopalbhai Shah, Executive and Non-Independent Director has tendered his resignation from the directorship of the Company owing to his some other Professional Commitments and the Board of Directors of the Company at their meeting held on Monday, October 03, 2022 has considered and accepted his resignation with effect from October 03, 2022. Further, we wish to inform you that on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in their meeting held on Saturday, October 01, 2022 has appointed Mr. Darshan Shah (DIN: 08687729) as an Additional Director under the Category of Non-Promoter, Executive Director with effect from October 01, 2022, subject to the approval of Shareholders. MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of Eleventh (11/2022-23) Board Meeting
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Monday, October 03, 2022 at the corporate office of the Company at 510-511, Neptune Tower, Sarabhai campus, Race course, Vadodara-390007, Gujarat, which commenced at 2:45 PM and concluded at 3:30 PM has, inter-alia, decided the following businesses; 1. Considered and Accepted the resignation of Mr. Harit Shah (DIN: 06975567) Executive and Non Independent Director with effect from October 03, 2022. 2. Considered and Appointed Mr. Darshan Shah (DIN: 08687729) as an Additional Director under the category of Executive, non-promoter group with effect from October 03, 2022 subject to necessary approvals. You are requested to take the same on your record. 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, October 1, 2022 till the conclusion of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. The Date of Board Meeting for approval of un-audited financial results for the quarter and half year ended on 30th September, 2022 shall be intimated in due course. Kindly take the same on your record. MERCURY METALS LTD. - 531357 - : Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Details Of Voting Results And Consolidated Report Of Scrutinizer Of The 36Th Annual General Meeting Of The Company
With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during Annual General Meeting of the Company held on Saturday, September 24, 2022 Scheduled at 1.0 p.m. and started at 1.05 p.m. through Video Conferencing / Other Audio-Visual Means. We are also enclosing details of consolidated report of the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting. You are requested to kindly take the same on your record. MERCURY METALS LTD. - 531357 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company''s 36th Annual General Meeting (AGM) was held on Saturday, September 24, 2022 through Video Conferencing (VC) via WEBEX Platform of Central Depository Services (India) Limited ('CDSL'). The Meeting commenced at 1.05 P.M. (IST) and concluded at 1.26 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the Central Depository Services (India) Limited ('CDSL') for members, who were present at the Meeting and had not already voted through e-voting platform of CDSL, for voting in respect of businesses set forth in the notice of 36th Annual General Meeting ("AGM") of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 36th Annual General Meeting. Kindly take the same in order. MERCURY METALS LTD. - 531357 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kavit Jayeshbhai Thakkar & Others MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find enclosed herewith copies of Newspaper clippings regarding Post-issue advertisement having details relating to subscription, basis of allotment, number, value and percentage of all applications including ASBA, number, value and percentage of successful allottees for all applications including ASBA,date of completion of dispatch of refund orders, as applicable, or instructions to self-certified syndicate banks by the Registrar, date of dispatch of certificates or date of credit of specified securities, as applicable, and date of filing of listing application, etc.published onToday, i.e. September 13, 2022 in all editions of following newspaper: 1. Financial Express (English) National Daily - All Editions 2. Jansatta (Hindi) National Daily - All Editions 3. Financial Express (Gujarati) - Ahmedabad Edition We request you to take the aforesaid on records. MERCURY METALS LTD. - 531357 - Rights Issue For An Aggregate Amount Of Upto 4797.44 Lakhs By Mercury Metals Limited ("Company")
With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform that in terms of the Letter of Offer dated July 29, 2022 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited (Designated Stock Exchange), the Lead Manager to the Issue and the Registrar to the Issue, the Board of Directors of the Company has, at its meeting held on today, i.e., September 07, 2022, approved the allotment of 15,99,14,584 Rights Equity Shares of face value of Re. 1/- for cash at a price of Rs. 3/- (including premium of 2/-) ('Allotment') Consequent to the said allotment, the paid-up equity share capital of the Company stands increased from Rs. 69,52,808/- (consisting of 69,52,808 Equity Shares of Re. 1/- each) to 16,68,67,392/- (consisting of 16,68,67,392 Equity Shares of Re. 1/- each). You are requested to take the same on your record.