MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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. Resignation of Mrs. Birva H. Patel, from the post of Company Secretary & Compliance officer with effect from May 5, 2022. Kindly take the same for your record. MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of The Second (02/2022-23) Board Meeting Of Directors
Pursuant to the provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on Thursday, May 5, 2022 at 5.00 P.M. and concluded at 5.30 P.M. wherein the following businesses were transacted: 1. Considered and accepted the resignation of Birva H. Patel, from the post of Company Secretary & Compliance officer with effect from May 5, 2022. 2. Considered and approved the Appointment of Mr. Mikil N. Gohil (A49993) for the post of Company Secretary & Compliance officer. MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 Postal Ballot published on 30th April, 2022 in the Financial Express (Gujarati and English language). This is for your intimation and record. MERCURY METALS LTD. - 531357 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Mam, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice ('Notice') dated April 05, 2022 being sent to the members. The Notice seeks approval of members of Mercury Metals Limited ('Company') through Postal Ballot only by way of remote electronic voting ('remote e-voting') in respect Special Businesses as set out in the Notice. We enclose herewith the Postal Ballot Notice. Please take the same on your record. MERCURY METALS LTD. - 531357 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing And Obligations Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022
Dear Sir, With reference to the above cited subject, please find enclose herewith yearly Compliance Certificate for the period ended on 31st March, 2022 as required to be sent under Regulation 7(3) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Kindly take the same in your record. MERCURY METALS LTD. - 531357 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) 2015 FOR THE YEAR ENDED ON 31St MARCH, 2022
Dear Sir, With reference to the above cited subject please find herewith yearly compliance Certificate for the period ended on 31st March, 2022 as required to be send under regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Kindly take the same in your record. MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 30 of SEBI (LODR) Regulations for Acquisition of 100% Stake in Kavit Infra Project Private Limited MERCURY METALS LTD. - 531357 - Statement Of Investor Complaints For The Quarter Ended March 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 MERCURY METALS LTD. - 531357 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 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 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir/Mam, This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company was held on Tuesday, 05th April, 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 p.m. and concluded at 06:00 p.m. In that meeting the Board has decided the matters as per attached file. You are requested to take the same on your record.