Mercury Ev-Tech Ltd. Corporate Filings & Announcements

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

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Mercury Ev-Tech Ltd.

21 Aug 2023, 06:35PM

63.18

0.38%

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.

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Mercury Ev-Tech Ltd.

14 Aug 2023

63.18

0.38%

Company Update

Mercury Ev-Tech Ltd - 531357 - Business And Earnings Update Of Quarter 1 For The FY …

BSE India

Business and Earnings update of Quarter 1 for the Financial Year 2023-24.

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Mercury Ev-Tech Ltd.

12 Aug 2023

63.18

0.38%

Company Update

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

BSE India

Newspaper advertisement under Regulation 47 of SEBI LODR 2015

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Mercury Ev-Tech Ltd.

11 Aug 2023

63.18

0.38%

Result

Mercury Ev-Tech Ltd - 531357 - Standalone And Consolidated Un-Audited Financial Results For The First Quarter …

BSE India

Standalone and Consolidated Un-Audited Financial Results for the First Quarter ended on 30th June, 2023.

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Mercury Ev-Tech Ltd.

11 Aug 2023

63.18

0.38%

Board Meeting

Mercury Ev-Tech Ltd - 531357 - Board Meeting Outcome for Outcome Of Forth (04/2023-24) Board Meeting

BSE India

meeting of the Board of Directors of the Company was held on Friday, August 11, 2023 at the Registered Office of the company situated at 367-368, Por GIDC, Ramangamdi, Por, Dist - Vadodara, Vadodara- 391243, Gujarat which commenced at 04.00 p.m. and concluded at 05.10 p.m. In that meeting the Board has considered and approved following matters: 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the First Quarter Ended on June 30, 2023 2. Took note of Non-Compliance of provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 by the Company for the Quarter and Year ended on March 31, 2023. The Board discussed the reasons of non-compliances and also took note of the current status. The details are attached herewith as Annexure A. You are requested to take the same on your record.

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Mercury Ev-Tech Ltd.

03 Aug 2023

63.18

0.38%

Board Meeting

Mercury Ev-Tech Ltd - 531357 - Board Meeting Intimation for Forth (4/2023-24) Meeting

BSE India

Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Results (Standalone and consolidated basis) of the Company for the First Quarter ended June 30, 2023 along with the Limited Review Report as per Regulation 33 of SEBI (LODR) Regulation. 2. Any other item with the permission of the Chair and Majority of Directors.

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Mercury Ev-Tech Ltd.

08 Jul 2023

63.18

0.38%

Company Update

Mercury Ev-Tech Ltd - 531357 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby attach covering letter along with the Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended on 30.06.2023.

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Mercury Ev-Tech Ltd.

29 Jun 2023

63.18

0.38%

SAST

Mercury Ev-Tech Ltd - 531357 - Closure of Trading Window

BSE India

Closure of Trading window for the quarter ended 30th June, 2023

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Mercury Ev-Tech Ltd.

28 Jun 2023

63.18

0.38%

Company Update

Mercury Ev-Tech Ltd - 531357 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Harit Gopalbhai Shah as an Additional Director under the category of Non-Promoter Non-Executive Director of the Company w.e.f. 27th June, 2023.

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Mercury Ev-Tech Ltd.

27 Jun 2023

63.18

0.38%

Corp. Note

Mercury Ev-Tech Ltd - 531357 - Board Meeting Outcome for Outcome Of Third (03/2023-24) Meeting Of …

BSE India

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Tuesday, June 27, 2023 at the Registered Office of the Company at 367-368, Por, Village: Por, District: Vadodara, Vadodara-391243, Gujarat, which commenced at 4:30 PM and concluded at 5:15 PM has, inter-alia, decided the following businesses; 1. Considered and appointed Mr. Harit Gopalbhai Shah (DIN - 06975567) as an additional Director under the category of Non-promoter - Non Executive director effective from June 27, 2023.The Nomination and Remuneration Committee has recommended his appointment. You are requested to take the same on your record.

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