MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of 4Th Board Meeting Of The Directors
MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,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 that a meeting of the Board of Directors of the Company will be held on Saturday, 28th August, 2021 at the registered office of the company at 05:00 P.M. to transact the following business : 1. To call 35th Annual General Meeting of the Company and fix the day, date and time of the meeting. 2. To consider and approve the notice of 35th Annual General Meeting and Directors' Report for the year ended on 31st March, 2021. 3. To fix the date of book closure of the Company. 4. To Consider and approve the appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2020-21. 5. To Consider and approve the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company other matters as per the attached notice23-08-2021