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Mercury Ev-Tech Ltd.
Mercury Metals
₹ 0.00
0.00 (0.00)%
NSE
BSE
Automobile & Ancillaries
Small-cap - With a market cap of ₹7.26 Cr.
| EX-Date | Purpose |
|---|---|
| 21 06 2021 | Audited Results |
| 28 06 2021 | Audited Results (Revised) |
| 14 08 2021 | Quarterly Results Inter alia, to transact following business : 1. To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2021. |
| 28 08 2021 | Inter alia, to transact the following business : 1. To call 35th Annual General Meeting of the Company and fix the day, date and time of the meeting. 2. To consider and approve the notice of 35th Annual General Meeting and Directors? Report for the year ended on 31st March, 2021. 3. To fix the date of book closure of the Company. 4. To Consider and approve the appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2020-21. 5. To Consider and approve the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company other matters as per the attached notice |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 05 04 2022 | Inter alia, to transact the following business : i To consider and approve appointment of Ms. Manshi Abhay Jain (DIN: 09533465) as Additional Independent Women Director (Non Executive, Independent), on the recommendation of Nomination and Remuneration Committee, subject to approval of the Members. 2. To consider and approve shifting of the registered office of the Company from Ahmedabad to Vadodara, subject to approval of the members. | a. To consider and approve alteration of main object clause of memorandum of association of the company, subject to approval of the members. 4. To consider and approve Increase the Authorised Share Capital of the Company, subject to approval of the members. 3. To appoint Scrutinizer to Scrutinize the Postal Ballotp |
| 17 05 2022 | Audited Results & Quarterly Results |
| 22 06 2022 | Right Issue of Equity Shares Inter alia, to transact the following business : 1. To consider and approve the Number of shares to be issued on a rights basis, Rights Issue Price, Rights Entitlement, the Record Date, the Letter of Offer, the Abridged Letter of Offer and other issue materials. 2. Any other item with the permission of the Chair and Majority of Directors. |
| 01 07 2022 | Inter alia, to transact the following business; 1. To approve the resignation of Mr. Jayesh R. Thakkar from the directorship of the Company w.e.f. 27.06.2022. 2. To approve the notice of Extra Ordinary General Meeting. 3. To finalise and sign Draft Letter of Offer for Right Issue of Shares. 4. Any other item with the permission of the Chair and Majority of Directors. |
| 25 07 2022 | Inter alia to transact the following matters:- 1. To consider and approve the number of shares to be issued on a rights basis, issue price, rights entitlement, exchange ratio for the proposed Right Issue. 2. To consider and approve the Letter of Offer, the Abridged Letter of Offer and other Issue materials. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. Any other item with the permission of the Chair and Majority of Directors. |
| 09 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results(Cancelled) |
| 31 12 2022 | Inter alia, 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. |
| 14 02 2023 | Quarterly Results |
| 29 03 2023 | Independent Director Meeting |
| 03 05 2023 | Scheme of Arrangement |
| 26 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 28 08 2023 | Preferential Issue of shares |
| 05 09 2023 | Preferential Issue of shares & Inter-alia, to consider the following business: 1) issue of securities on the preferential basis to promoter and /or non-promoter group pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations, 2018 subject to necessary approvals. 2) Any other item with the permission of the Chair and Majority of Directors. |
| 06 11 2023 | Quarterly Results |
| 15 12 2023 | Preferential Issue of shares & Inter alia, to transact the following business; 1. To consider and evaluate acquisition of business and / or equity stake in other Company. 2. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue, as may be considered appropriate subject to approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. 3. Any other item with the permission of the Chairperson and Majority of Directors. |
| 01 01 2024 | Preferential Issue of shares(Cancelled) & Issue Of Warrants(Cancelled) |
| 12 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 22 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
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