Mercury Metals Ltd - 531357 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July 2019 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending 30th June 2019, to the public. The Board Meeting for approving the unaudited Financial Results for the quarter ending 30th June 2019 will be held on or before 14th August, 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. MERCURY METALS LTD. - 531357 - DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015
This is to inform you that the meeting of the Board of Directors of the Company was held on 28th May, 2019 wherein appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y.2019-20 was approved. Mercury Metals Ltd - 531357 - DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015
This is to inform you that the meeting of the Board of Directors of the Company was held on 28th May, 2019 wherein appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2019-20 was approved. Mercury Metals Ltd - 531357 - Financial Results For The Quarter And Year Ended 31St March 2019
Considered and approved the audited Financial Results for the quarter and year ended 31st March 2019. Mercury Metals Ltd - 531357 - Outcome of Board Meeting
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 onTuesday, 28thMay, 2019and the same meeting commenced at 05.30 p.m and concluded at 06.40 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 2019. 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.2019-20. 3. Considered and approved the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y.2019-20. Mercury Metals Ltd - 531357 - Board Meeting Intimation for Notice Of 1St (01/2019-20) Board Meeting Of Directors
MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2019 at the Registered Office of the Company to transact the following business; 1.To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2019. 2.To consider and approve M/s Nikhil Suchak & Associates, Company Secretaries as Secretarial Auditor of the company. 3.To consider and approve appointment of Internal Auditor of the company. MERCURY METALS LTD. - 531357 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company. MERCURY METALS LTD. - 531357 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMERCURY METALS LTD. 2CININE763M01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BIRVA HARSHIT PATEL Designation: COMPANY SECRETARY EmailId: birvapatel2112@gmail.com Name of the Chief Financial Officer: RASIKBHAI AMBALAL RANA Designation: CFO EmailId: metal.mercury@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.