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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 the newspaper advertisement published in the Financial Express (English and Gujarati Edition) regarding E-Voting information of 366h Annual General Meeting of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same in your record.
05-09-2022
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MERCURY METALS LTD. - 531357 - Shareholder Meeting On 24Th September, 2022

 Shareholder Meeting on 24th September, 2022
03-09-2022
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MERCURY METALS LTD. - 531357 - Reg. 34 (1) Annual Report.

 Dear Sir, We would like to inform you that the 36th Annual General Meeting ('AGM') of the Company will be held on Saturday, September 24, 2022 at 1.00 p.m. through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM"), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business mentioned in the Notice of 36th Annual General Meeting. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting ('AGM') for the Financial Year 2021-22 which is being sent through electronic mode to the Members. Kindly take note for the same.
03-09-2022
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MERCURY METALS LTD. - 531357 - Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act, 2013 ('The Act,') And Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Share Transfer Book and Register of Members would remain close as per the attached letter
03-09-2022
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MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to captioned subject and in furtherance to our earlier intimation dated July 25, 2022 with respect to the offer and issue of Equity shares of the Company by way of Right issue to eligible equity shareholders of the Company as on Record date (August 4, 2022) for an aggregate amount not exceeding Rs. 4797.44 Lakhs. We hereby enclose copies of Newspaper clippings regarding Pre-issue advertisement (Issue with respect to Right issue published on August 12, 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 The above advertisement is also available on the website of the Company i.e., www.mercurymetals.in We request you to take the aforesaid on records.
12-08-2022
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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 the newspaper advertisement of the Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter ended June 30, 2022 published in the Financial Express (English and Gujarati 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.
12-08-2022
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MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Acquisition

 We hereby wish to inform that, MERCURY METALS LIMITED has incorporated Subsidiary Company namely 'POWERMETS ENERGY PRIVATE LIMITED (CIN: U31900GJ2022PTC134613)' which is registered with the Registrar of Companies, Gujarat at Ahmedabad on August 10, 2022. The Registrar of Companies, Gujarat has issued a Certificate of Incorporation for the same. We are enclosing details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached herewith as 'Annexure-A' and certificate of Incorporation of POWERMETS ENERGY PRIVATE LIMITED for your reference.
10-08-2022
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MERCURY METALS LTD. - 531357 - Results For The Quarter Ended 30Th June, 2022

 Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022 along with limited review report as per regulation 33 of SEBI (LODR) regulations.
09-08-2022
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MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of Ninth (09/2022-23) Board Meeting

 Meeting of the Board of Directors of the Company was held on Tuesday, August 9, 2022 and the said meeting commenced at 05:00 P.M. and concluded at 06:40 P.M. In that meeting the Board has decided the following matters: 1. Considered and approved the Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022 along with limited review report as per regulation 33 of SEBI (LODR) regulations. 2. Considered to convene 36th Annual General Meeting of the company on Saturday, 24th September, 2022. 3. Considered and approved the Notice of 36th Annual General Meeting and Directors Report of the Company along with all the Annexure thereof for the year ended on March 31, 2022. 4. Considered and approved the date of Book Closure fixed from Sunday, 18th September, 2022 to 24th September, 2022 (both days inclusive).
09-08-2022
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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Ninth (09/2022-23) 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 09/08/2022 ,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, August 9, 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 Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022. 2. Any other item with the permission of the Chair and Majority of Directors.
03-08-2022
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