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.

27 Jan 2023

51.60

-0.67%

Company Update

MERCURY METALS LTD. - 531357 - Change In Industry Classification Of The Company

BSE India

With reference to the above captioned subject it is to be noted that the Company was earlier carrying the business activities relating to metals and ferrous products. However the new management had decided and changed its main business activities in the Electronic Vehicle Sector. Therefore to reflect the true nature of business activities the Board has obtained consent of Members of the Company through Postal Ballot dated 30th May, 2022 and subsequently altered its Memorandum of Association and filed necessary forms with Registrar of Companies to give above effect. The Company has also established a new manufacturing facilities to commence the new business activities.

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Mercury Ev-Tech Ltd.

10 Jan 2023

51.60

-0.67%

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 December, 2022 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.

31 Dec 2022, 02:37PM

51.60

-0.67%

Board Meeting

MERCURY METALS LTD. - 531357 - Board Meeting Outcome for Outcome Of Thirteenth (13/2022-23) Board Meeting

BSE India

In that meeting the Board has decided the following matters: 1. Considered and approved change in name of the Company from 'MERCURY METALS LIMITED' to 'MERCURY EV-TECH LIMITED or any other name as may be approved by Central Registration Centre, Ministry of Corporate Affairs and subject to necessary approval. 2. Considered and approved the related party transaction entered or to be entered with its subsidiary Company viz. Powermetz Energy Private Limited for purchase/ sale of goods, services and/or any other business activities upto Rs. 50 Crore per annum subject to necessary approval.

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Mercury Ev-Tech Ltd.

30 Dec 2022

51.60

-0.67%

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 Sunday, January 1, 2023 till the conclusion of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2022. The Date of Board Meeting for approval of un-audited financial results for the quarter ended on 31st December, 2022 shall be intimated in due course. Kindly take the same on your record.

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Mercury Ev-Tech Ltd.

28 Dec 2022

51.60

-0.67%

Board Meeting

MERCURY METALS LTD. - 531357 - Board Meeting Intimation for Notice Of Thirteenth (13/2022-23) Meeting Of …

BSE India

MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2022 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, December 31, 2022 at the Registered Office of the Company at 367-368, Por, Village: Por, District: Vadodara, Vadodara-391243, Gujarat to transact the following business; 1. To consider and approve Change of name of the Company subject to necessary approvals. 2. To consider and approve alteration of MOA & AOA pursuant to change of name of the Company. 3. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.

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Mercury Ev-Tech Ltd.

28 Nov 2022

51.60

-0.67%

Result

MERCURY METALS LTD. - 531357 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015

BSE India

This is to certify that in order to comply with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Regulation 15 of Chapter IV SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the paid up equity share capital does not exceed Rs. 10 Crores and the Net worth does not exceeds Rs. 25 Crores as on the last day of the previous financial year i.e. 31st March, 2022. Therefore, Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 is not applicable to the Company and we do not require to submit disclosures for related party transactions for the Half Year ended on 30th September, 2022. Kindly take the same on your record.

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Mercury Ev-Tech Ltd.

17 Nov 2022

51.60

-0.67%

Company Update

MERCURY METALS LTD. - 531357 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement of the Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2022 published in the Financial Express (English and Gujarati language) containing extract of Un-Audited Financial Results as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.

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Mercury Ev-Tech Ltd.

15 Nov 2022

51.60

-0.67%

Result

MERCURY METALS LTD. - 531357 - Financial Results For Quarter And Half Year Ended September 30, …

BSE India

Financial Results for quarter and half year ended September 30, 2022

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Mercury Ev-Tech Ltd.

14 Nov 2022

51.60

-0.67%

Result

MERCURY METALS LTD. - 531357 - For The Quarter And Half Year Ended 30Th September, 2022

BSE India

Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended 30th September, 2022 along with limited review report as per regulation 33 of SEBI (LODR) Regulations, 2015.

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