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MERCURY METALS LTD. - 531357 - Results - Audited Financial Result For March 31, 2020

 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, 26th June, 2020 and the same meeting commenced at 05.00 p.m and concluded at 06.05 p.m. In that meeting the Board has decide the following matters : 1. Considered and approved the audited Financial Results for the quarter and year ended 31st March 2020. 2. Considered and approved the appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2020-21. 3. Considered and approved the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company.
26-06-2020
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MERCURY METALS LTD. - 531357 - The Outcome Of The 2Nd Board Meeting Of Board Of Director

 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, 26th June, 2020 and the same meeting commenced at 05.00 p.m and concluded at 06.05 p.m. In that meeting the Board has decide the following matters : 1. Considered and approved the audited Financial Results for the quarter and year ended 31st March 2020. 2. Considered and approved the appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2020-21. 3. Considered and approved the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company.
26-06-2020
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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Consider And Approve The Audited Financial Results Of The Company For The Year Ended On 31St March 2020

 MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 Friday, 26th June 2020 at the Registered Office of the Company at 05.00 P.M. to transact following business; 1. To consider and approve the Audited financial results of the Company for the year ended on 31st March 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.
17-06-2020
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MERCURY METALS LTD. - 531357 - Compliance - Reg 40(9) For Half Year Ended March, 2020

 With reference to the above cited subject please find herewith half yearly compliance Certificate for the period ended on 31st March, 2020 as required to be send under regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015.
31-05-2020
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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 31st March 2020 received from MCS SHARE TRANSFER AGENT LIMITED, Registrar and Share Transfer Agent of our company. Kindly take the same in your record.
31-05-2020
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MERCURY METALS LTD. - 531357 - Reg. 7(3)-Compliance Certificate For The Period Ended March, 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 March 31. 2020 i.e. for the period from 1stOctober, 2019 to 31st March 2020. We request you to take this certificate on record.
31-05-2020
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MERCURY METALS LTD. - 531357 - Shareholding for the Period Ended March 31, 2020

 Mercury Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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MERCURY METALS LTD. - 531357 - Statement Of Investor Complaints For The Quarter Ended March 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
15-05-2020
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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 Limited, the "Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/Designated Persons from 1st April, 2020 and the same will remain closed till 48 hours after the announcement of Audited Financial, Results for the year ending 31st March, 2020, to the public. The Board Meeting for approving the Audited Financial Results for the quarter and year ending 31st March, 2020 will be held on or before 31st May 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.
01-04-2020
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Mercury Metals Ltd - 531357 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jinal Pratik Kabra
17-03-2020
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