Bigul

MERCURY METALS LTD. - 531357 - Compliances-Compliance Certificate For The Period Ended 31St March, 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 March 31. 2019 i.e. for the period from 1st October, 2018 to 31st March 2019.
29-04-2019
Bigul

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 31st March, 2019 as required to be sent under Regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015.
27-04-2019
Bigul

MERCURY METALS LTD. - 531357 - Shareholding for the Period Ended March 31, 2019

Mercury Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

Mercury Metals Ltd - 531357 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2019
Bigul

Mercury Metals Ltd - 531357 - Closure of Trading Window

In terms of the provisions of the Code of Conduct for Trading in Listed or Proposed to be 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 4th April 2019 and the same will remain closed till 48 hours after the announcement of Audited Financial, Results for the quarter/year ending 31st March 2019, to the public. The Board Meeting for approving the Audited Financial Results for the quarter/year ending 31st March 2019 will be held on or before 30th May 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.
04-04-2019
Bigul

MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

This is to inform you under SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 30th March, 2019 at the registered office of the company. The said meeting commenced at 04.15 P.M and concluded at 04.45 P.M The following matter were decided by the Board: 1. Considered and approved the revised Code of Practises and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure - A.
30-03-2019
Bigul

MERCURY METALS LTD. - 531357 - Results - Unaudited Financial Result For December 31, 2018

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 Wednesday, 13th February, 2019 and the same meeting commenced at 05.30 p.m and concluded at 06.00 p.m. In that meeting the Board has considered and approved the un-audited financial results alongwith Limited Review Report of the Company for the quarter ended on 31st December, 2018.
13-02-2019
Bigul

Mercury Metals Ltd - 531357 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On 13/02/2019,Inter Alia, To Consider And Approve The Unaudited Financial Result For The Quarter Ended 31St December, 2018.

MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on 31st December, 2018. - Any other item with the permission of the Chair and Majority of Directors. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Monday 4th February, 2019 to Friday 15th February, 2019 (both days inclusive)
04-02-2019
Bigul

Mercury Metals Ltd - 531357 - Shareholding for the Period Ended December 31, 2018

Mercury Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
20-01-2019
Bigul

Mercury Metals Ltd - 531357 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
18-01-2019
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