Mercury Metals Share Price

Mercury Metals

CMP as on25-Oct-21 9:38

₹ 2.27
0.1 4.61%

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₹ 2.27

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₹ 2.17

Day's Vol (shares)

₹ 1,024

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₹ 2.27
₹ 2.27

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 31-Aug-2021 - -
Mercury Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations, 2015 a Meeting of Board of Directors of the Company was held on Saturday, 28thAugust, 2021 at the Registered Office of the Company at 5.00 P.M. and Conclude at 5:30 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the notice of the 35th Annual General Meeting of the member of the company to be held on Thursday 30th September, 2021 at 05.00 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2021.and other agenda as per attached outcome (As Per BSE Announcement dated on 28.08.2021) With reference to the above captioned subject, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting conducted at 35th Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 05.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE announcement Dated on 01.10.2021)
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