Mercury Metals Share Price

Mercury Metals Corporate Action

CMP as on27-Sep-22 15:29

₹ 6.84
-0.35 -4.87%

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₹ 6.84

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₹ 7.19

Day's Vol (shares)

₹ 6,37,441

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₹ 6.84
₹ 6.84

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2022 09-Aug-2022 - -
Meeting of the Board of Directors of the Company was held on Tuesday, August 9, 2022 and the said meeting commenced at 05:00 P.M. and concluded at 06:40 P.M. In that meeting the Board has decided the following matters: Considered to convene 36th Annual General Meeting of the company on Saturday, 24th September, 2022. Considered and approved the Notice of 36th Annual General Meeting and Directors Report of the Company along with all the Annexure thereof for the year ended on March 31, 2022. Considered and approved the date of Book Closure fixed from Sunday, 18th September, 2022 to 24th September, 2022 (both days inclusive). Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Share Transfer Book and Register of Members would remain close as per the attached letter Shareholder Meeting on 24th September, 2022 (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement published in the Financial Express (English and Gujarati Edition) regarding E-Voting information of 366h Annual General Meeting of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same in your record. (As Per BSE Announcement dated on 05.09.2022)
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) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Mercury Metals Limited in their duly called and convened 35th Annual General Meeting 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 and concluded at 05.15 P.M on THURSDAY, 30th September, 2021. (As Per BSE Announcement Dated on 30/09/2021) 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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