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 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 January, 2020 and the same will remain closed till 48 hours after the announcement of Un-Audited Financial, Results for the quarter ending 31st December, 2019, to the public. The Board Meeting for approving the Un-Audited Financial Results for the quarter ending 31st December, 2019 will be held on or before 14th Feb 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. Mercury Metals Ltd - 531357 - Results - Unaudited Financial Results For Half Year And Quarter Ended September 30, 2019
This is to inform you under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the Company was held on Wednesday, 13th November, 2019 and the said meeting commenced at 5:30 P.M and conclude at 6:35 P.M. The following matters were decided by the Board: 1. Considered and approved the Un-Audited Financial Results of the Company for the half-year and quarter ended on 30th September, 2019. Please take the same on record. MERCURY METALS LTD. - 531357 - Outcome Of Board Meeting
This is to inform you under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the Company was held on Wednesday, 13th November, 2019 and the said meeting commenced at 5:30 P.M and conclude at 6:35 P.M. The following matters were decided by the Board: 1. Considered and approved the Un-Audited Financial Results of the Company for the half year and quarter ended on 30th September, 2019. Please take the same on record. Mercury Metals Ltd - 531357 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter / Half Year Ended On 30Th September, 2019.
MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, 13th November 2019 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 half year ended on 30th September, 2019. 2.Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. MERCURY METALS LTD. - 531357 - CERTIFICATE UNDER REGULATION 40(9) Of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
With reference to the above cited subject, please find enclose herewith half yearly Compliance Certificate for the period ended on 31th September, 2019 as required to be sent under Regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Mercury Metals Ltd - 531357 - Compliances-Compliance Certificate For The Period Ended 30Th September, 2019.
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. 2019 i.e. for the period from 1st April, 2019 to 30th September 2019. MERCURY METALS LTD. - 531357 - Shareholding for the Period Ended September 30, 2019
Mercury Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 2019 received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company. Kindly take the same in your record. Mercury Metals Ltd - 531357 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- BIRVA HARSHIT PATELDesignation :- Company Secretary and Compliance Officer