MERCURY METALS LTD. - 531357 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mercury Metals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MERCURY METALS LTD. - 531357 - Submission Of Voting Results Along With Scrutinizers Report Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of the SEB! (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclo s e d herewith: 1. Voting results of the EGM of the Members of the Company 2. Consolidated report of Scrutinizer, Mr. Vishwas Sharma, Proprietor of M/s Vishwas Sharma & Associates, Company Secretaries dated August 01, 2022. MERCURY METALS LTD. - 531357 - Corporate Action-Outcome of Right issue
Please find enclosed the Final Letter of Offer for rights issue of 15,99,14,584 (Fifteen Crore Ninety Nine Lakhs Fourteen Thousand Five Hundred Eighty Four) Fully paid-up Equity Shares of Face Value of Re. 1/- (Rupee One only) Each at Rs. 3/- (Rupees Three Only) including a premium of Rs. 2/- (Rupees Two Only) per Rights Share. Kindly take the same in your records. MERCURY METALS LTD. - 531357 - Proceeding/Outcome Of Extra Ordinary General Meeting ("EGM") Of The Company Held On July 29, 2022
we are submitting herewith the proceedings of the Extra ordinary general meeting of the Company held today, July 29, 2022 at the Registered office of the Company situated at 367 368, GIDC, Por, Village: Por, District: Vadodara, Vadodara 391243, Gujarat, India which commenced at 12.00 P.M. and Concluded at 12.35 P. M. MERCURY METALS LTD. - 531357 - Intimation Of Record Date For Right Issue Of Equity Shares
This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Record Date to determine eligibility of the shareholders who shall be eligible to receive the Rights Entitlement in the Issue. MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
we would like to inform that on the recommendation of the Audit Committee, the Board on its meeting held on July 25, 2022 has approved the appointment of M Sahu & Co,, Chartered Accountants as a Statutory Auditor for the financial year 2022 23, to fill the casual vacancy caused due to resignation of Ambalal Patel & Co., Chartered Accountants, and to hold the office till the conclusion of ensuing Annual General Meeting of the Company. We are enclosing the covering letter for the same. MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
The Board of Directors of the Company at its meeting held today i.e. Monday, July 25, 2022 at the corporate office of the Company at Vadodara- 390007, Gujarat, which commenced at 05:00 PM and concluded at 06:30 PM, took note of the resignation letter received from Ambalal Patel& Co., Chartered Accountant from the Office of Statutory Auditors of the Company. We are enclosing the resignation letter & details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated September 9, 2015 with respect to the Resignation of the Statutory Auditor. MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of The Seventh Board Meeting
This is in furtherance to the Company's meeting of the Board of Directors of the Company held on June 22, 2022, and on July 1, 2022, we hereby inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held today i.e. Monday, July 25, 2022 at the corporate office of the Company at 510-511, Neptune Tower, Sarabhai campus, Race course, Vadodara-390007, Gujarat, which commenced at 05:00 PM and concluded at 06:30 PM. We are enclosing the Covering letter for the same. MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of Seventh (07/2022-23) 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 25/07/2022 ,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 Monday, July 25, 2022 at the Corporate Office of the Company at 510-511, Neptune Tower, Sarabhai campus, Race course, Vadodara-390007, Gujarat, inter alia to transact the following matters:- 1. To consider and approve the number of shares to be issued on a rights basis, issue price, rights entitlement, exchange ratio for the proposed Right Issue. 2. To consider and approve the Letter of Offer, the Abridged Letter of Offer and other Issue materials. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. MERCURY METALS LTD. - 531357 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kavit ThakkarDesignation :- Managing Director / Whole Time Director