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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of 06Th (06/2022-23) 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 01/07/2022 ,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 Friday, 1st July, 2022 at the Corporate Office of the Company at 510-511, Neptune Tower, Sarabhai campus, Race course, Vadodara- 390007, Gujarat to transact the following business; 1. To approve the resignation of Mr. Jayesh R. Thakkar from the directorship of the Company w.e.f. 27.06.2022. 2. To approve the notice of Extra Ordinary General Meeting. 3. To finalise and sign Draft Letter of Offer for Right Issue of Shares. 4. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.
27-06-2022
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MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Raising of funds through issuance and allotment of equity shares of face value of Re.1 each ('Equity Shares') for up to an aggregate amount of up to Rs. 48,00,00,000/- (Rupees Forty Eight Crores only), on Rights basis on such terms (as decided by the Board of Directors or a duly constituted committee of the Board of Directors at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently), subject to receipt of regulatory/statutory approvals, in accordance with the provisions of Section 62(1)(a) of the Companies Act, 2013 and the rules made there under and the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and SEBI Listing Regulations ('Right Issue).
22-06-2022
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MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of Fifth (05/2022-23) Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and further to our intimation dated 17th June, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, June 22, 2022 at the corporate office of the Company at 510 511, Neptune Tower, Sarabhai campus, Race course, Vadodara-390007, Gujarat, which commenced at 4.30 PM and concluded at 5.15 PM has, inter-alia, considered and approved the business as per attached file.
22-06-2022
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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
20-06-2022
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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
20-06-2022
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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
20-06-2022
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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of 05Th (05/2022-23) 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 22/06/2022 ,inter alia, to consider and approve the Number of shares to be issued on a rights basis, Rights Issue Price, Rights Entitlement, the Record Date, the Letter of Offer, the Abridged Letter of Offer and other issue materials. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.
17-06-2022
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MERCURY METALS LTD. - 531357 - Revised Voting Results & Scrutinizers Report Under Regulation 44 Of SEBI (LODR), Regulation 2015

 We are submitting the revised voting results along with scrutinizers report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to some clerical error in the previous voting results along with scrutinizers report submitted. Kindly take the same for your kind perusal.
03-06-2022
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MERCURY METALS LTD. - 531357 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mercury Metals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-06-2022
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MERCURY METALS LTD. - 531357 - Scrutinizers Report Along With Voting Result

 Submission of Voting Results along with Scrutinizers Report under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-06-2022
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