Mercury Metals Share Price

Mercury Metals

CMP as on06-Jul-21 13:35

₹ 1.91
0.08 4.37%

Open

₹ 1.91

Turnover (lac)

Prev. Close

₹ 1.83

Day's Vol (shares)

₹ 200

Day's Range

₹ 1.91
₹ 1.91

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jun-2021 - -
MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,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 Monday, 21st June 2021 at the Registered Office of the Company at 05.00 P.M. to transact following business : 1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2021. 2. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record. Audited Results (Revised) (As per BSE Bulletin dated on 18/06/2021) This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 28th June, 2021 and the same meeting commenced at 05.00 p.m and concluded at 06.30 p.m. In that meeting the Board has decide the following matters: 1. Considered and approved the audited Financial Results for the quarter and year ended 31st March 2021. Please take the same on record. (AS Per BSE Announcement Dated on 28.06.2021)
Board Meeting - 04-Feb-2021 - -
MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, 12th February 2021 at the Registered Office of the Company at 05.00 P.M. to transact following business; 1. To consider and approve the Un-audited financial results of the Company for the quarter ended on 31st December, 2020. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. 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 Friday, 12th February, 2021 and the same meeting commenced at 5.00 P.M. and Conclude at 6:25 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Unaudited financial results of the Company for the quarter ended on 31st December, 2020. Please take the same on your record. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November 2020 at the Registered Office of the Company at 05.30 P.M. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2020. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. 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 Thursday, 12th November, 2020 and the same meeting commenced at 5.30 P.M. and Conclude at 5:45 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Unaudited financial results of the Company for the quarter and half year ended on 30th September, 2020. Please take the same on your record. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 11-Sep-2020 - -
MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2020 ,inter alia, to consider and approve This is to inform you under 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, 19th September 2020 at the Registered Office of the Company at 05.30 P.M. to transact following business; 1. To Consider and Approve the Right Issue of Shares. 2. To Consider and Approve the Change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Ltd. You are requested to take the same on your record. Mercury Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, 2020, to transact following business; 1. To Consider and Approve the Right Issue of Shares. 2. To Consider and Approve the Change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Ltd. A Meeting of Board of Directors of the Company was held on Saturday, 19th September, 2020 at the Registered Office of the Company at 5.30 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Decided to raise funds, subject to receipt of necessary approvals, as applicable, by way of issue of equity shares of the company to its eligible shareholders on a right basis (Rights issue) in accordance with applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 20019 and other applicable laws.. 2. Considered and approved the change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Limited. A Meeting of Board of Directors of the Company was held on Saturday, 19th September, 2020 at the Registered Office of the Company at 5.30 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Decided to raise funds, subject to receipt of necessary approvals, as applicable, by way of issue of equity shares of the company to its eligible shareholders on a right basis (Rights issue) in accordance with applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 20019 and other applicable laws.. 2. Considered and approved the change of RTA from MCS Share Transfer Agent Limited to Accurate Securities & Registry P. Limited. (As Per BSE Announcement Dated 19.09.2020)
Board Meeting - 18-Aug-2020 - -
MERCURY METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve 1. unaudited financial results of the Company for the quarter ended on 30th June, 2020. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. 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 Friday, 28th August, 2020 at the Registered Office of the Company at 5.30 P.M. and Conclude at 5:45 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Unaudited financial results of the Company for the quarter ended on 30th June, 2020. 2. Considered and approved the notice of the 34th Annual General Meeting of the member of the company to be held on Wednesday 29th September, 2020 at 05.00 P.M. at registered office of the company. 3. 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 Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (Both days Inclusive). 4. Considered and approved the Board of Director Report for the year ended on 31st March, 2020 (As Per BSE Announcement dated on 28.08.2020)
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