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MERCURY METALS LTD. - 531357 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015

 This is to certify that in order to comply with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Regulation 15 of Chapter IV SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the paid up equity share capital does not exceed Rs. 10 Crores and the Net worth does not exceeds Rs. 25 Crores as on the last day of the previous financial year i.e. 31" March, 2022. Therefore, Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 is not applicable to the Company and we do not require to submit disclosures for related party transactions for the Half Year and Year ended on 31st March, 2022. Kindly take the same on your record.
24-05-2022
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MERCURY METALS LTD. - 531357 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radheshyam Laluram Kabra
19-05-2022
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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 enclosed newspaper clippings of the advertisement regarding Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2022 of the Company, approved by the Board in its meeting held on Tuesday, 17th May, 2022 in following newspaper: - Financial Express (English) Ahmedabad division - Financial Express (Gujarati) Ahmedabad division The above information is also available on the website of the Company www.mercurymetals.in We request you to kindly take note of the above.
19-05-2022
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Annual report for Mercury Metals Ltd. for FY-2022
18-05-2022
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MERCURY METALS LTD. - 531357 - Financial Results For Quarter And Year Ended On 31St March, 2022

 This is to inform you under Regulation 30 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 that the meeting of the Board of Directors of the Company was held on Tuesday, 17thMay, 2022 and the said meeting commenced at 5.30 P.M. and concluded at 7.00 P.M. 1. Considered and approved the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022. 2. Accepted the resignation of M/s Nikhil Suchak & Associates (A40614, COP No. 18938) Practising Company Secretary as the Secretarial Auditor for the financial year 2021-22. 3. Approved the Appointment of M/s. Vishwas Sharma & Associates (A33017, COP No. 16942) Practising Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. 4. Approved Appointment of M/s Sheetal Samriya & Associate, Chartered Accountant (FRN: 011478C ) as an Internal Auditor of the Company.
17-05-2022
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MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of Fourth (04/2022-23) Board Meeting

 This is to inform you under Regulation 30 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 that the meeting of the Board of Directors of the Company was held on Tuesday, 17thMay, 2022 and the said meeting commenced at 5.30 P.M. and concluded at 7.00 P.M. 1. Considered and approved the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022. 2. Accepted the resignation of M/s Nikhil Suchak & Associates (A40614, COP No. 18938) Practising Company Secretary as the Secretarial Auditor for the financial year 2021-22. 3. Approved the Appointment of M/s. Vishwas Sharma & Associates (A33017, COP No. 16942) Practising Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. 4. Approved Appointment of M/s Sheetal Samriya & Associate, Chartered Accountant (FRN: 011478C ) as an Internal Auditor of the Company.
17-05-2022
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MERCURY METALS LTD. - 531357 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radheshyam Laluram Kabra
17-05-2022
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MERCURY METALS LTD. - 531357 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radheshyam Laluram Kabra
17-05-2022
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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of 03Rd (03/2022-23) 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 17/05/2022 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and year ended on 31st March, 2022. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.
10-05-2022
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MERCURY METALS LTD. - 531357 - Appointment of Company Secretary and Compliance Officer

 We hereby inform you that the Board in its meeting held on May 05, 2022 wherein the following businesses were considered and approved: 1. Appointment of Mr. Mikil Gohil (A49993) as a Company Secretary & Compliance officer of the Company. Kindly take the same for your record.
05-05-2022
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