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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 Charms Industries Limited in their duly called and convened 34th Annual General Meeting held on Tuesday, 29th September, 2020 at 05:00 PM 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 05.40 P.M. on Tuesday, 29th September, 2020.
30-09-2020
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MERCURY METALS LTD. - 531357 - Corporate Action-Outcome of Right issue

 A Meeting of Board of Directors of the Company was held on Saturday, 19th September, 2020 at the Registered Office of the Company at 5.30 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Decided to raise funds, subject to receipt of necessary approvals, as applicable, by way of issue of equity shares of the company to its eligible shareholders on a right basis (''Rights issue'') in accordance with applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 20019 and other applicable laws.. 2. Considered and approved the change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Limited.
19-09-2020
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MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Change in RTA

 A Meeting of Board of Directors of the Company was held on Saturday, 19th September, 2020 at the Registered Office of the Company at 5.30 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Decided to raise funds, subject to receipt of necessary approvals, as applicable, by way of issue of equity shares of the company to its eligible shareholders on a right basis (''Rights issue'') in accordance with applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 20019 and other applicable laws.. 2. Considered and approved the change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Limited.
19-09-2020
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MERCURY METALS LTD. - 531357 - Outcome Of 5Th Board Meeting

 A Meeting of Board of Directors of the Company was held on Saturday, 19th September, 2020 at the Registered Office of the Company at 5.30 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Decided to raise funds, subject to receipt of necessary approvals, as applicable, by way of issue of equity shares of the company to its eligible shareholders on a right basis (''Rights issue'') in accordance with applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 20019 and other applicable laws.. 2. Considered and approved the change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Limited.
19-09-2020
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MERCURY METALS LTD. - 531357 - Board to consider Rights Issue

 Mercury Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, 2020, to transact following business;1. To Consider and Approve the Right Issue of Shares. 2. To Consider and Approve the Change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Ltd.
11-09-2020
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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of 5Th(2020-21) Meeting Of Board Of Directors

 MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2020 ,inter alia, to consider and approve This is to inform you under Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 19th September 2020 at the Registered Office of the Company at 05.30 P.M. to transact following business; 1. To Consider and Approve the Right Issue of Shares. 2. To Consider and Approve the Change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Ltd. You are requested to take the same on your record.
11-09-2020
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MERCURY METALS LTD. - 531357 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations 2015, we are sending herewith Annual Report of the Company along with Notice of AGM for the financial year 2019-20 which is being dispatched/sent to the shareholders by the permitted mode(s). Annual Report including AGM Notice is also available on the Company's website at www.mercurymetals.in Kindly take the above information on your record.
07-09-2020
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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 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
01-09-2020
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MERCURY METALS LTD. - 531357 - Result-Unaudited Financial Results For June,30, 2020

 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 Friday, 28th August, 2020 at the Registered Office of the Company at 5.30 P.M. and Conclude at 5:45 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Unaudited financial results of the Company for the quarter ended on 30th June, 2020. 2. Considered and approved the notice of the 34th Annual General Meeting of the member of the company to be held on Wednesday 29th September, 2020 at 05.00 P.M. at registered office of the company. 3. 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 Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (Both days Inclusive). 4. Considered and approved the Board of Director Report for the year ended on 31st March, 2020.
28-08-2020
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MERCURY METALS LTD. - 531357 - Outcome Of 4Th(2020-21) 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 Friday, 28th August, 2020 at the Registered Office of the Company at 5.30 P.M. and Conclude at 5:45 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Unaudited financial results of the Company for the quarter ended on 30th June, 2020. 2. Considered and approved the notice of the 34th Annual General Meeting of the member of the company to be held on Wednesday 29th September, 2020 at 05.00 P.M. at registered office of the company. 3. 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 Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (Both days Inclusive). 4. Considered and approved the Board of Director Report for the year ended on 31st March, 2020.
28-08-2020
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