Mercury Ev-Tech Ltd - 531357 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report of 37th Annual General Meeting04-10-2023
04-10-2023
Mercury Ev-Tech Ltd - 531357 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 37th Annual General Meeting30-09-2023
Mercury Ev-Tech Ltd - 531357 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby disclose the schedule of Analyst/ Investor meeting with the Company as under: Date of Meeting: 28th September, 2023; Name of Party: Arihant Capital and its clients; Type of Meeting: Virtual.25-09-2023
Mercury Ev-Tech Ltd - 531357 - Fixes Book Closure For 37Th Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and Regulations 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Book closure will be from 24th September, 2023 to 30th September, 2023 for the purpose of 37th Annual General Meeting which will be held on Saturday, 30th September, 2023.14-09-2023
Mercury Ev-Tech Ltd - 531357 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of The 37th Annual General Meeting as on Saturday, 30th September, 2023.12-09-2023
Mercury Ev-Tech Ltd - 531357 - Reg. 34 (1) Annual Report.
THIRTY SEVENTH (37th) Annual General Meeting (AGM) of the Members of Mercury Ev-Tech Limited (Formally known as Mercury Metals Limited) will be held on, Saturday, 30thSeptember, 2023 at 1.00 P.M. through Video Conferencing ("vC")/Other Audio Visual Means ("OAVM")09-09-2023
Mercury Ev-Tech Ltd - 531357 - Shareholders Meeting As On 30Th September, 2023
37th Annual General Meeting of Shareholders of the Company will be held on Saturday, 30th September, 2023 at 01:00 pm through video conferencing or other audio visual mode09-09-2023
Mercury Ev-Tech Ltd - 531357 - Announcement under Regulation 30 (LODR)-Preferential Issue
Company has approved issue of Equity shares on Preferential Basis in the Board Meeting held today i.e. Tuesday, 5th September, 2023. Details of which are attached herewith05-09-2023
Mercury Ev-Tech Ltd - 531357 - Board Meeting Outcome for Outcome Of Sixth (06/2023-24) Board Meeting
This is to inform you pursuant to the Regulation 30, any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company was held on Tuesday, September 05, 2023 at the Registered Office of the company situated at 367-368, Por GIDC, Ramangamdi, Por, Dist - Vadodara, Vadodara- 391243, Gujarat which commenced at 02.05 p.m. and concluded at 03.45 p.m. In that meeting the Board has considered and approved matters attached herewith.05-09-2023