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Board Meetings - Mercury Ev-Tech Ltd.

The latest board meeting for Mercury Ev-Tech Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Sep 2024 Preferential issue of shares -
13 Aug 2024 Quarterly Results (Revised)
30 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
15 Dec 2023 Preferential issue of shares -
06 Nov 2023 Quarterly Results -
28 Aug 2023 Preferential issue of shares -
11 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
03 May 2023 Scheme of Arrangement -
14 Feb 2023 Quarterly Results -
31 Dec 2022 Others Inter alia, 1. To consider and approve Change of name of the Company subject to necessary approvals.
14 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
25 Jul 2022 Others Inter alia, 1. To consider and approve the number of shares to be issued on a rights basis, issue price, rights entitlement, exchange ratio for the proposed Right Issue.
01 Jul 2022 Others Inter alia, 1. To approve the resignation of Mr. Jayesh R. Thakkar from the directorship of the Company w.e.f. 27.06.2022.
22 Jun 2022 Rights issue of Equity Shares -
17 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results (Revised)
21 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
19 Sep 2020 Right Issue of Equity Shares -
28 Aug 2020 Quarterly Results -
26 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
28 May 2018 Audited Results & Others -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
27 Jun 2017 Others 1.To call 31st Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. 2. To fix the date of Book Closure of the Company.
29 May 2017 Audited Results -
14 Mar 2017 Others 1. Appointed Mr. Radheshyam Laluram Kabra as an additional Director of the Com. 2. Considered and approved the resignation of Mr. Ramprakash Laluram Kabra from the from the directorship of the Com.
09 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
24 Aug 2016 Others To call 30th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting.
09 Aug 2016 Quarterly Results & Others To appoint Mr. Vishwaskumar Sharma, Company Secretary, as a Secretarial Auditor of the Company for the FY 2015-16.
28 May 2016 Audited Results Considered and took note of disclosure of interest received from directors of the company in form MBP-1 of the Company.
11 Jan 2016 Quarterly Results & Others To issue 1 (one) Equity Share of Re. 1/- (Rupees One Only) each fully paid up against every 1 (one) Equity Shares of Rs. 10/- (Rupees Ten Only) each fully paid up in pursuant to capital reduction.
06 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Others To appoint Smt. Bharti Nimish Bavishi as an Additional Director under the category of Woman Director of the Company.
16 Mar 2015 Others To consider and approve the clarification about non-applicability of Section 391 to 394 of the Companies Act 1956 in respect of the Scheme of Capital Reduction under Section 100 to 104 of the Companie
09 Jan 2015 Others To Call Extra-Ordinary General Meeting of the shareholders of the Company to consider & approve the capital reduction, subject to necessary approvals.
13 Nov 2014 Quarterly Results -
04 Sep 2014 Scheme of Arrangement Scheme of Arrangement in the nature of Reconstruction of Capital of the Company.
22 May 2014 Audited Results & Others To make necessary changes in draft Composite Scheme and approve the said Scheme of Arrangement in the nature of Reconstruction of Capital of Mercury Metals Limited.
10 Feb 2014 Quarterly Results -
03 Dec 2013 Others -
28 Oct 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
11 Feb 2013 Quarterly Results -
01 Nov 2012 Quarterly Results -
13 Aug 2012 Audited & Quarterly Results To appoint Mr. Govindram L. Kabra as Whole time Director designated as Executive Director of the Company & to convene an AGM of the Company.
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results & Others To consider and appoint Mr. Bhupendra Singh N. Rajput as Additional Director in the category of Independent Director & to consider and approve resignation of Mr. Amit A. Vyas as Director of the Co.
09 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
25 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Half Yearly Results -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
28 Aug 2002 Accounts -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
30 Jul 2001 Accounts & Half Yearly Results -
30 Apr 2001 Half Yearly Results -
30 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Aug 2000 Accounts -
31 Jul 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
31 Jul 1999 Quarterly Results -