01 May 2017 | Livemint.com

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Last Updated: Mar 06, 03:42 PM
Mercury Metals Ltd.

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Mercury Metals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201709-Feb-2017 Quarterly Results
26-Oct-201611-Nov-2016 Quarterly Results
18-Aug-201624-Aug-2016 Mercury Metals Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 24, 2016, inter alia, to transact following business: 1. To call 30th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. 2. To consider and approve the notice of the 30th Annual General Meeting, and Director’s Report for the year ending March 31, 2016. 3. To fix the date of Book Closure of the Company.
05-Aug-201609-Aug-2016 Mercury Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2016, inter alia, to transact the following : 1. To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2016. 2. To appoint Mr. Vishwaskumar Sharma, Company Secretary, as a Secretarial Auditor of the Company for the FY 2015-16. & Quarterly Results
19-May-201628-May-2016 Mercury Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to transact the following business: 1. To consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2016. 2. To appoint M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y. 2016-17. 3. To appoint M/s Khandelwal Devesh & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2016-17. 4. To take note of Disclosure of interest or concern received from the directors of the Company. & Audited Results
28-Dec-201511-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 11, 2016, to transact following business: 1. To issue 1 (one) Equity Share of Re. 1/- (Rupees One Only) each fully paid up against every 1 (one) Equity Shares of Rs. 10/- (Rupees Ten Only) each fully paid up in pursuant to capital reduction of the Company to the Shareholders whose name appears on the register of members as on the record date i.e. November 24, 2015. 2. To consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2015.
27-Oct-201506-Nov-2015 Quarterly Results
07-Aug-201514-Aug-2015 Quarterly Results
27-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact following business: 1. To consider and approve the Audited financial results of the Company for the Quarter and Year ended on March 31, 2015. 2. To appoint Smt. Bharti Nimish Bavishi as an Additional Director under the category of Woman Director of the Company. & Audited Results
17-Mar-201516-Mar-2015 The Board of Directors of the Company will be held on March 16, 2015, inter alia, to transact following business: - To consider and approve the clarification about non-applicability of Section 391 to 394 of the Companies Act 1956 in respect of the Scheme of Capital Reduction under Section 100 to 104 of the Companies Act, 1956.
06-Jan-201509-Jan-2015 Mercury Metals Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 09, 2015, inter alia, to transact following business: - To Call Extra-Ordinary General Meeting of the shareholders of the Company to consider and approve the capital reduction, subject to necessary approvals.
10-Nov-201413-Nov-2014 Quarterly Results
02-Sep-201404-Sep-2014 Scheme of Arrangement & The Board of Directors of the Company will be held on September 04, 2014, inter alia, to transact following business: - To make necessary declaration for the non-applicability of Para No. 5.16(a)(i), 5.16(a)(ii) and 5.16(a)(iii) of Circular dated February 4, 2013 (?Original SEBI Circular?) read with SEBI Circular dated May 21, 2013 (?Revised SEBI Circular") of Securities and Exchange Board of India for Scheme of Arrangement in the nature of Reconstruction of Capital of the Company.