Mercury Ev-Tech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mercury Ev-Tech Ltd. on BSE

Load latest

Mercury Ev-Tech Ltd.

12 Sep 2023

63.85

1.11%

Company Update

Mercury Ev-Tech Ltd - 531357 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of The 37th Annual General Meeting as on Saturday, 30th September, 2023.

pdf

Mercury Ev-Tech Ltd.

09 Sep 2023

63.85

1.11%

Corp. Note

Mercury Ev-Tech Ltd - 531357 - Reg. 34 (1) Annual Report.

BSE India

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")

pdf

Mercury Ev-Tech Ltd.

09 Sep 2023

63.85

1.11%

AGM

Mercury Ev-Tech Ltd - 531357 - Shareholders Meeting As On 30Th September, 2023

BSE India

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 mode

pdf

Mercury Ev-Tech Ltd.

05 Sep 2023

63.85

1.11%

Company Update

Mercury Ev-Tech Ltd - 531357 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

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 herewith

pdf

Mercury Ev-Tech Ltd.

05 Sep 2023

63.85

1.11%

Board Meeting

Mercury Ev-Tech Ltd - 531357 - Board Meeting Outcome for Outcome Of Sixth (06/2023-24) Board Meeting

BSE India

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.

pdf

Mercury Ev-Tech Ltd.

31 Aug 2023

63.85

1.11%

Company Update

Mercury Ev-Tech Ltd - 531357 - Business Update

BSE India

Business Update - AIS-156 Phase-II Certification for Battery pack used in High Speed 3W Vehicles by our Subsidiary

pdf

Mercury Ev-Tech Ltd.

31 Aug 2023

63.85

1.11%

Board Meeting

Mercury Ev-Tech Ltd - 531357 - Board Meeting Intimation for Sixth (06/2023-24) Meeting Of The Board …

BSE India

Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1) issue of securities on the preferential basis to promoter and /or non-promoter group pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. 2) Any other item with the permission of the Chair and Majority of Directors.

pdf

Mercury Ev-Tech Ltd.

28 Aug 2023

63.85

1.11%

Board Meeting

Mercury Ev-Tech Ltd - 531357 - Board Meeting Outcome for Outcome Fifth (05/2023-24) Meeting Of Board …

BSE India

This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, August28, 2023 and the said meeting commenced at 6:30 .P.m. and concluded at 8:20 p.m. In that meeting the Board has decided the following matters: 1. Considered and discussed to issue of securities on the preferential basis to promoter and /or non-promoter group pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. However, the Board of directors didn't finalize the list of prospective allottees therefore decided to call separate board meeting for the preferential issue and proper notice under SEBI (LODR) will be issued accordingly. Please take the same on your record.

pdf

Mercury Ev-Tech Ltd.

21 Aug 2023

63.85

1.11%

Board Meeting

Mercury Ev-Tech Ltd - 531357 - Board Meeting Intimation for Fifth Board Meeting (05/2023-24)

BSE India

Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th August, 2023 at the Registered Office of the Company at 367-368, Por GIDC, Village: Por, District: Vadodara, Vadodara-391243, Gujarat to transact the following business; 1) To Consider and discuss to issue of securities on the preferential basis to promoter and /or non-promoter group pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. 2) Any other item with the permission of the Chair and Majority of Directors.

pdf