Announcement Under Regulation 30 (LODR) - Appointment Of Company Secretary
This is to inform you that the meeting of the Board of Directors of the Company was held on 29th September, 2018 where in appointment Mrs. Birva Harshit Patel who is a member of the Institute of Company Secretaries of India (ICSI) as Company Secretary and Compliance Officer of the company was considered and approved. Outcome of Board Meeting
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, 29th September, 2018 and the said meeting commenced at 5.00 p.m. and concluded at 5.35 p.m. The following matter was decided by the Board:- 1. Considered and approved the appointment of Mrs. Birva Harshit Patel as Company Secretary and Compliance Officer of the Company.... Re-Submission Of Annual Report For The Financial Year 2017-18 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 2017-18 on 21st August, 2018 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 Audit Report and old format of Balance sheet was uploaded instead of new format as applicable wide IND AS for the Financial Year... Submission Of Annual Report For The Financial Year 2017-18 In Accordance To The Provisions Of Regulation 34(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, we hereby submit the soft copy of the Annual Report for the financial year 2017-18 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 32nd Annual general meeting held on 30th July, 2018. Kindly take the above information on your record. Results- Un Audited Financial Results For 06 30, 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 Tuesday, 14th August, 2018 and the same meeting commenced at 05.30 p.m and concluded at 06.15 p.m. In that meeting the Board has decided the following matters:... 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 24th Annual General Meeting of the Company held on Monday, 06th Aaugust 2018 at 11:00 A.M. at registered office of the company at 103, Sun Square, Nr. Klassic Gold Hotel, Off. C.G.Road, Ahmedabad-380009. Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2018.
MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 Tuesday, 14th August 2018 at the Registered Office of the Company at 05.30 P.M. to transact following business;... 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 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 32nd Annual General Meeting of the Company held on Monday, 30th July 2018 at 11:00 A.M. at registered office of the company at 36, Advani Market, O/S Delhi Gate, Shahibaug, Ahmedabad -380004. 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 32nd Annual General Meeting held on Monday, 30th July, 2018 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:...