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.

19 Apr 2023

60.16

-0.07%

Company Update

MERCURY METALS LTD. - 531357 - Business Update

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are giving following business updates. As company has established R&D base for New Product Development in Traction Mobility Battery packs where we plan to deploy around 20 New Models upto 96V 250AH with AIS Compliance and Battery Storage systems upto 1MW Containerize Solutions at 2nd Floor, No. 180, MFarSilverline Tech Park, Whitefield, EPIP 2nd Phase, Bengaluru, Karnakata - 560066, with team of 7 (Seven) well experience battery technology experts to boost R&D and New Product Development. This is for your intimation and record.

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Mercury Ev-Tech Ltd.

18 Apr 2023

60.16

-0.07%

Company Update

MERCURY METALS LTD. - 531357 - Disclosure Under Regulation 30 Of SEBI (LODR), Regulations 2015 - …

BSE India

With reference to the above captioned subject, we would like to inform that the Management of the Company has decided and considered to appoint: 1. Ms. Sravvya Bala as Lead for New Product Development in Traction Mobility Battery packs where we plan to deploy around 20 New Models up to 96V 250AH with AIS Compliance and Certification within next 100 Days and; 2. Mr. Suraj J R as a Product Development Lead of the Company for Battery Energy Storage Systems

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Mercury Ev-Tech Ltd.

14 Apr 2023

60.16

-0.07%

Company Update

MERCURY METALS LTD. - 531357 - Certificate Pursuant To Regulation 7(3) For The Year Ended March …

BSE India

Please find enclosed the certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. We request you to kindly take not of the same in your records.

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Mercury Ev-Tech Ltd.

12 Apr 2023

60.16

-0.07%

Company Update

MERCURY METALS LTD. - 531357 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter 31st March, 2023 received from M/s. Accurate Securities & Registry Private Limited, Registrar and Share Transfer Agent of our company. Kindly take the same in your record.

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Mercury Ev-Tech Ltd.

04 Apr 2023, 02:06PM

60.16

-0.07%

Corp. Note

MERCURY METALS LTD. - 531357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 7300 (Seven Thousand Three Hundred) shares received from the RTA (Accurate Securities & Registry Private Limited) of the Company on April 04, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities.

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Mercury Ev-Tech Ltd.

31 Mar 2023

60.16

-0.07%

Company Update

MERCURY METALS LTD. - 531357 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOUSRE …

BSE India

This is to inform you that the Company has received approval from Registrar of Company, Gujarat on March 30, 2023 for change of name of the Company from 'MERCURY METALS LIMITED' to 'MERCURY EV-TECH LIMITED'. A fresh certificate of Incorporation is yet to be received from Ministry of Corporate affairs. However, it is to be noted the name of the Company has been changed from 'MERCURY METALS LIMITED' to 'MERCURY EV-TECH LIMITED' in the master data of Ministry of Corporate Affairs website. A copy of MCA master data is enclosed herewith. You are requested to take the same on your record.

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Mercury Ev-Tech Ltd.

29 Mar 2023

60.16

-0.07%

SAST

MERCURY METALS LTD. - 531357 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the provisions of SEBI (Prohibition of insider trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons & their immediate relatives (including all insiders), the 'Trading Window' in respect of dealings in the Equity Shares of the Company will remain closed for all the designated persons of the Company & their immediate relatives with effect from Saturday, April 1, 2023, till the conclusion of 48 hours after the declaration of the Audited Financial Results of the Company for the fourth quarter and year ended on 31st March 2023. The Date of the Board Meeting for approval of Audited financial results for the Fourth quarter and year ended on 31 March 2023 shall be intimated in due course.

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Mercury Ev-Tech Ltd.

29 Mar 2023

60.16

-0.07%

Board Meeting

MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of Independent Directors' Meeting

BSE India

In Compliance with Section 149(8) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. Wednesday, March 29, 2023to transact the following business: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. The Meeting Commenced at 2:00 PM and Concluded at 3:00 PM.

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Mercury Ev-Tech Ltd.

29 Mar 2023

60.16

-0.07%

Corp. Note

MERCURY METALS LTD. - 531357 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 200 (Two Hundred) shares received from the RTA (Accurate Securities & Registry Private Limited) of the Company on March 27, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities.

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Mercury Ev-Tech Ltd.

24 Mar 2023

60.16

-0.07%

Board Meeting

MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors

BSE India

MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve This is to inform you under Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 173 and schedule IV of The Companies Act, 2013, notice is hereby given that the separate meeting of Independent Directors of the Company will be held on Wednesday, March 29, 2023 to consider and approve the following agenda/ business- 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.

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Is Mercury Metals Ltd. worth buying?

120 Votes:

Buy 67.5%

Sell 18.33%

Hold 14.17%