MERCURY METALS LTD. - 531357 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 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)-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 Notice of Extra-ordinary General Meeting of the Company published on Tuesday, 05th July, 2022 in the Financial Express in English and Gujarati language. Kindly take the same for your record. MERCURY METALS LTD. - 531357 - On July 29, 2022
We would like to inform you that Company''s Extra-ordinary General Meeting (EGM) will be held on Friday, 29t July, 2022 at the Registered office of the Company situated at 367-368, GIDC, Por, Village: Por, Taluka: Vadodara, Vadodara-391243, Gujarat at 12.00 P.M. and Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Notice of Extra Ordinary General Meeting ('Notice') dated July 01, 2022 duly sent to the members. MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that on the Recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in their meeting held on Friday July 01, 2022 has appointed Mr. Harit Gopalbhai Shah as an Additional Director underthe Category of Non-Promoter, Executive Director with effect from July 01, 2022, subject to the approval of Shareholders. The details for above change as required under the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are enclosed with Covering Letter. MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Jayeshbhai Thakkar, Non- Executive and Non Independent Director of the Company has tendered his resignation with effect from June 27, 2022. The details for above change as required under the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are enclosed with covering letter. MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of Sixth (06/2022-23) Board Meeting
Outcome of the Sixth Board Meeting which was held on 01.07.2022 MERCURY METALS LTD. - 531357 - Closure of Trading Window
This is to inform 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 Friday, July 1, 2022 till the conclusion of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. The Date of Board Meeting for approval of un-audited financial results for the quarter ended on 30th June, 2022 shall be intimated in due course. Kindly take the same on your record. 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 Shree Saibabaexim Pvt Ltd 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 Raghuvir International Pvt Ltd MERCURY METALS LTD. - 531357 - Intimation For Updating Registered Office Of The Company
With reference to the captioned subject, we would like to inform you that the Company has shifted its registered office from 36, Adwani Market, F F Outside Delhi Gate, Shahibaug, Ahmedabad, Gujarat, 380004 to 367-368, GIDC, Por, Village: Por, Taluka: Vadodara, Vadodara - 391243 by passing special resolution through Posted Ballot for shifting registered office. It is to be noted that the Company filed e-forms INC-22 and changed registered office address with registrar of Companies, Gujarat. The new address of the Company is as under: MERCURY METALS LIMITED 367-368, GIDC, POR, VILLAGE: POR, TALUKA: VADODARA, VADODARA - 391243 GUJARAT Phone:- 9081234614 Email:- info@mercurymetals.in We hereby request you to update new address of the Company in Corporate Information section on your website https://www.bseindia.com.