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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 October, 2019 and the same will remain closed till 48 hours after the announcement of Un-Audited Financial, Results for the quarter and half year ending 30th September, 2019, to the public. The Board Meeting for approving the Un-Audited Financial Results for the quarter and half year ending 30th September, 2019 will be held on or before 14th November 2019. 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.
30-09-2019
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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
23-09-2019
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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 33rd Annual General Meeting of the Company held on Friday, 20th September 2019 at 11:00 A.M.at registered office of the company at 36, Advani Market,O/S Delhi Gate, Shahibaug, Ahmedabad -380004.
22-09-2019
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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 MERCURY METALS LIMITED in their duly called and convened 33rd Annual General Meeting held on Friday, 20th September, 2019 at 11.00 A.M. at the registered office of the company at 36 Advani Market O/S Delhi Gate, Shahibaug, Ahmedabad-380004. To transact the following business: i)To Consider and adopt the audited Financial Statement of the Company for the financial year ended March 31, 2019 and the reports of the Board of Directors and Auditors thereon; and ii) To Re-appoint the retiring Director Mr. GOVINDRAM LALURAM KABRA (DIN: 00006621) as a Director of the Company, liable to retire by rotation. iii) To Re-appoint M/s AMBALAL PATEL & CO. (FRN: 100305W), Chartered Accountants, as the Statutory Auditors of the Company and to fix their remuneration. iv) To appoint Mr. Tagaram L. Chowdhary (DIN: 00483173) as an Independent Director
20-09-2019
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Mercury Metals Ltd - 531357 - Re-Submission Of Annual Report For The Financial Year 2018-19 To Rectify The Typographical Error

 With reference to the above captioned subject, we would like to inform you that, we have submitted the Annual Report for the financial year 2018-19 on 28th August, 2019 on exchange''s listing portal (i.e. http://listing.bseindia.com), however it came to notice of the Company that there were some typographical error in the Report therefore to rectify the said error, we hereby upload revised Annual Report for the Financial Year 2018-19. We hereby inform the all concern to avoid the earlier filing of Annual Report done on 28th August, 2019 and consider the revised Annual Report attached with this letter and also take the same on your record. Kindly take the above information on your record.
18-09-2019
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Mercury Metals Ltd - 531357 - Reg. 34 (1) Annual Report

 In complaince with Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirnments) (LODR) Regulations,2015, we are sending herewith Annual Report of the Company along with Notice of AGM for the financial year 2018-19 which is being dispatched/sent to the shareholders by the permitted mode(s). The Annual Report including AGM Notice is also available on the Company''s website www.mercurymetals.in. Kindly acknowledge the receipt of the same
28-08-2019
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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 13, 2019 to September 20, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 20, 2019.
17-08-2019
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Mercury Metals Ltd - 531357 - Result-Un-Audited Financial Results For June, 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, 14th August, 2019 and the said meeting commenced at 5:30 P.M and conclude at 6:45 P.M. The following matters were decided by the Board: 1. Considered and approved the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019. 2. Considered and approved the notice for 33rd Annual General Meeting of Members of the Company to be held on Friday 20th September 2019 at 11:00 A.M at the registered office of the Company. 3. Consider and approved the Board of Directors Report for the year ended on 31st March, 2019. 4. Approved the dates for closure of Registrar of Member & Share Transfer Books (Book Closure) of the company for the purpose of the 33rd Annual General Meeting from Friday 13th September, 2019 to 20th September, 2019 (Both day Inclusive)
14-08-2019
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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, 14th August, 2019 and the said meeting commenced at 5:30 P.M and conclude at 6:45 P.M. The following matters were decided by the Board: 1. Considered and approved the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019. 2. Considered and approved the notice for 33rd Annual General Meeting of Members of the Company to be held on Friday 20th September 2019 at 11:00 A.M at the registered office of the Company. 3. Consider and approved the Board of Directors Report for the year ended on 31st March, 2019. 4. Approved the dates for closure of Registrar of Member & Share Transfer Books (Book Closure) of the company for the purpose of the 33rd Annual General Meeting from Friday 13th September, 2019 to 20th September, 2019 (Both day Inclusive)
14-08-2019
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MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of 02Nd (02/2019-20) 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 14/08/2019 ,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, 14th August 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 quarter ended on 30th June, 2019. 2. To call 33rd Annual General Meeting of the Company and fix the time, date, day and venue of the meeting. 3. To consider and approve Notice of 33rd Annual General Meeting, Director's Report for the year ending 31st March, 2019. 4. Any other item with the permission of the Chair and Majority of Directors.
05-08-2019
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