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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of 5Th (05/2020-21) 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 12/11/2020 ,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 Thursday, 12th November 2020 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 ended on 30th September, 2020. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.
03-11-2020
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MERCURY METALS LTD. - 531357 - Reg 40(10) Compliance - Half Yearly Compliance Certificate For The Period Ended On 30Th September, 2020

 With reference to the above cited subject please find herewith half yearly compliance Certificate for the period ended on 30th September, 2020 as required to be send under regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015.
26-10-2020
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MERCURY METALS LTD. - 531357 - Reg 7(3) Compliance - Compliance Certificate For The Period Ended September, 2020

 We hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our registrar and transfer agent i.e. MCS Share Transfer Agent Limited, having its Kolkata Office at 12/1/5, Manoharpukur Road, Kolkata- 700026. Further, we confirm that MCS Share Transfer Agent Limited is registered with Securities and Exchange Board of India to act as registrar and transfer agent. Further pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting the compliance certificate for half of the financial year ended September 30, 2020 i.e. for the period from 1st April, 2020 to 30th September 2020. We request you to take this certificate on record.
26-10-2020
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Mercury Metals Ltd - 531357 - Shareholding for the Period Ended September 30, 2020

 Mercury Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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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 2020 received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company. Kindly take the same in your record.
16-10-2020
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MERCURY METALS LTD. - 531357 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- GOVINDRAM L KABRADesignation :- Managing Director / Whole Time Director
14-10-2020
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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
01-10-2020
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MERCURY METALS LTD. - 531357 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject, we would like to inform you that, we have submitted the Scrutinizer Report for the 34th AGM on 30th September, 2020 on exchange''s listing portal (i.e.http://listing.bseindia. com), however it came to notice of the Scrutinizer that there were some typographical error in the date and Name of Company are by mistake wrongly mentioned in Scrutinizer Report, we hereby upload revised Scrutinizer Report for the 34th AGM. We hereby inform the all concern to avoid the earlier filing of Scrutinizer Report done on 30th September, 2020. and consider the revised Scrutinizer Report attached with this letter and also take the same on your record.
01-10-2020
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MERCURY METALS LTD. - 531357 - Closure of Trading Window

 In terms of the provisions of the Code of Conduct for Trading in Listed Securities of MERCURY METALS LTD the "Trading Window" for dealing in the securities of the Company will be closed for all Directors/ Connected/ Designated Persons from 1st October, 2020 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the Quarter ending 30th September, 2020 to the public. The Board Meeting for approving the Unaudited Financial Results for the quarter ending 30th September, 2020 will be held on or before November 15, 2020. Accordingly, all Directors/ Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
01-10-2020
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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(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll conducted at 34th Annual General Meeting of the Company held on Tuesday, 29th September 2020 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. Kindly take the same on your record.
30-09-2020
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