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companylogoMercury EV-Tech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531357 | NSE Symbol : | ISIN : INE763M01028 | Industry : Automobiles - Passenger Cars |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Apr-2025 26-Apr-2025 Change in Directors Attached herewith is the Outcome of Board Meeting held on 26.04.2025
06-Feb-2025 11-Feb-2025 Quarterly Results Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended on December 2024 Enclosed herewith Integrated Filing (Financial) for the quarter and nine months ended on December 31, 2024. Enclosed herewith Outcome of the Board Meeting held on February 11,2025 Attached herewith Unaudited Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 11.02.2025)
01-Jan-2025 01-Jan-2025 Others Enclosed herewith Outcome of Board Meeting held on 01.01.2025
17-Dec-2024 17-Dec-2024 Subsidiary Company Enclosed herewith Outcome of the Board Meeting held on December 17,2024 The Company in its Board Meeting held today decided to incorporate new subsidiary company of Mercury EV Tech Limited details of which are enclosed herewith.
13-Dec-2024 13-Dec-2024 Change in Auditors Enclosed herewith Outcome of Board Meeting held on December 13, 2024.
09-Nov-2024 14-Nov-2024 Quarterly Results Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results alongwith Limited Review Report for the Quarter ended on 30.09.2024 Enclosed herewith Revised outcome of the Board Meeting held on November 14,2024 Resignation of Statutory Auditor (As Per BSE Announcement dated on 15.11.2024)
07-Nov-2024 07-Nov-2024 AGM Enclosed herewith Outcome of Board Meeting.
10-Sep-2024 13-Sep-2024 Preferential Issue Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 inter alia to consider and approve Prior Intimation for Board Meeting to be held on September 13 2024. Disclosure for Issuance of Convertible Warrants and Equity Shares on Preferential basis. (As Per BSE Announcement Dated on 13.09.2024) Please find attached revised outcome of the Board Meeting held on September 13,2024 (As Per BSE Announcement Dated on 16.09.2024) PFA addendum to the Outcome of Board meeting held on 13.09.2024. (As Per BSE Announcement Dated on 19.09.2024)
31-Aug-2024 31-Aug-2024 AGM PFA the outcome of Board Meeting
02-Aug-2024 13-Aug-2024 Quarterly Results Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report of the Auditors for the corresponding period. Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Unaudited Financial Results of the 1st quarter of FY 2024-25 June 30, 2024 (As per BSE Announcement Dated on 10/08/2024) PFA Outcome of Board Meeting held on August 13, 2024 (As Per Bse Announcement Dated on 13.08.2024) PFA the revised Outcome of Board Meeting held on August 13, 2024. (As Per BSE Announcement Dated on 14.08.2024)
24-May-2024 30-May-2024 Accounts Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on May 30 2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2024. PFA Financial Results for the Quarter ended on 31.03.2024 PFA revised outcome of Board Meeting held on May 30, 2024 (As Per BSE Announcement Dated on 31.05.2024)
08-May-2024 08-May-2024 Subsidiary Company Please find attached Outcome of Board Meeting held on May 08, 2024. Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015
11-Mar-2024 11-Mar-2024 Change in Other Executives Appointment of Company Secretary & Compliance Officer Intimation under Reg 30(5) of SEBI (LODR), 2015 (As Per BSE Announcement dated on 12.03.2024)
06-Feb-2024 12-Feb-2024 Quarterly Results Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on 31st December 2023 and any other item with the permission of the Chair and Majority of Directors. Outcome of Thirteenth (13/2023-24) Meeting of the Board of Directors (As per BSE Announcement Dated on 12/02/2024)
27-Dec-2023 01-Jan-2024 Right Issue Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2024 inter alia to consider and approve the agendas as mentioned in the letter attached. Preferential Issue of shares(Cancelled) & Issue Of Warrants(Cancelled) (As per BSE Bulletin dated on 01/01/2024) The Board of Directors of the Company at its meeting held today i.e. Monday, January 01, 2024 at the Registered office of the Company, which commenced at 03:20 PM and concluded at 04:00 PM has, inter-alia, considered and approved the business as mentioned in the letter attached. (As Per BSE Announcement dated on 01.01.2024)
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