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MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of 06Th Board Meeting

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 12th November, 2021 and the said meeting commenced at 05.30 p.m. and concluded at 07.00 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved unaudited Financial Results of the Company for the Quarter And Half Year ended on 30th September, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations.
12-11-2021
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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of 6Th (06/2021-22) 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 12/11/2021 ,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, 12th November 2021 at the Registered Office of the Company at 05.30 P.M. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2021. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.
03-11-2021
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MERCURY METALS LTD. - 531357 - Draft Letter of Offer

 Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of Mercury Metals Ltd ("Target Company").
26-10-2021
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MERCURY METALS LTD. - 531357 - Shareholding for the Period Ended September 30, 2021

 Mercury Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Mercury Metals Ltd - 531357 - Updates on Open Offer

 Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Mercury Metals Ltd ("Target Company").
19-10-2021
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Mercury Metals Ltd - 531357 - Open Offer

 Kunvarji Finstock Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Mercury Metals Ltd ("Target Company").
13-10-2021
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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 September 2021 received from M/s. Accurate Securities & Registry Private Limited, Registrar and Share Transfer Agent of our company.
13-10-2021
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Mercury Metals Ltd - 531357 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- BIRVA HARSHIT PATELDesignation :- Company Secretary and Compliance Officer
08-10-2021
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MERCURY METALS LTD. - 531357 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mercury Metals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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MERCURY METALS LTD. - 531357 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting conducted at 35th Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 05.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
01-10-2021
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