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NOTIFICATIONS
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MERCURY METALS LTD. - 531357 - Closure of Trading Window

 With reference to the captioned matter this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from Friday, 1st October, 2021 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and Half Year ended 30th September, 2021
01-10-2021
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MERCURY METALS LTD. - 531357 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Mercury Metals Limited in their duly called and convened 35th Annual General Meeting 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 and concluded at 05.15 P.M on THURSDAY, 30th September, 2021.
30-09-2021
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Mercury Metals Ltd - 531357 - Reg. 34 (1) Annual Report

 We would like to inform you that the 35th Annual General Meeting ('AGM') of the Company will be held on Thursday, 30th September, 2021 at 5:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting ('AGM') for the financial year 2020-21 which is being sent through electronic mode to the Members. Kindly take the above information on your record.
06-09-2021
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Mercury Metals Ltd - 531357 - Shareholder Meeting-AGM On September 30, 2021

 We would like to inform you that the 35h Annual General Meeting ('AGM') of the Company will be held on Thursday, 30th September, 2021 at 5:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
06-09-2021
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MERCURY METALS LTD. - 531357 - Annoucement Under Regulation 30 (LODR)

 This is to inform you that the meeting of the Board of Directors of the Company was held on 28th August, 2021 wherein appointment M/s Nikhil Suchak & Associates, Practising Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2021-22 was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
31-08-2021
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MERCURY METALS LTD. - 531357 - Announcement Under Regulation 30 (LODR)

 This is to inform you that the meeting of the Board of Directors of the Company was held on 28th August, 2021 wherein appointment M/s. Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y. 2021-22 was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
31-08-2021
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MERCURY METALS LTD. - 531357 - Announcement Under Regulation 30 (LODR) - Appointment Of CFO

 This is to inform you that the meeting of the Board of Directors of the Company was held on 28th August, 2021 wherein appointment Mr. Radheshyam L. Kabra (DIN: 00005997) as a CFO of the Company for the F.Y. 2021-22 was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
31-08-2021
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MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is to inform you that the meeting of the Board of Directors of the Company was held on 28th August, 2021 wherein resignation of Mr. Rasikbhai A. Rana from the post of CFO was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
31-08-2021
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Mercury Metals Ltd - 531357 - Fixes Book Closure for AGM

 Mercury Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
31-08-2021
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MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations, 2015 a Meeting of Board of Directors of the Company was held on Saturday, 28thAugust, 2021 at the Registered Office of the Company at 5.00 P.M. and Conclude at 5:30 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the notice of the 35th Annual General Meeting of the member of the company to be held on Thursday 30th September, 2021 at 05.00 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2021.and other agenda as per attached outcome
28-08-2021
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