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Security Code : 538964    Company : Mercury Laboratories Ltd
01 Nov 2018
Mercury Laboratories Limited - Financial Results For September 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  01/11/2018 15:23:23         Exchange Disseminated Time   01/11/2018 15:23:29              Time Taken   00:00:06
Mercury Laboratories Limited - Financial Results for September 30, 2018
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  01/11/2018 15:19:37         Exchange Disseminated Time   01/11/2018 15:19:39              Time Taken   00:00:02
Mercury Laboratories Limited - Outcome of Board Meeting held on November 01, 2018
 
24 Oct 2018
Board Meeting Intimation for Mercury Laboratories Limited - Board Meeting On November 01, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  24/10/2018 10:50:29         Exchange Disseminated Time   24/10/2018 10:50:35              Time Taken   00:00:06
MERCURY LABORATORIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve to consider and approve unaudited financial results of the Company for the quarter and half year ended on September 30,2018 along with other items of agenda.
 
17 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  17/10/2018 16:55:47         Exchange Disseminated Time   17/10/2018 16:55:52              Time Taken   00:00:05
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0220
Name of the Signatory :- Mukesh Khanna
Designation :- Company Secretary and Compliance Officer
Mercury Laboratories Limited - Compliance Certificate Pursuant To Regulation 40(10) For The Period Ended September 30, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/10/2018 16:00:47         Exchange Disseminated Time   17/10/2018 16:00:57              Time Taken   00:00:10
Mercury Laboratories Limited - Compliance Certificate pursuant to Regulation 40(10) for the period ended September 30, 2018
 
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     17/10/2018 11:13:11
Mercury Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
16 Oct 2018
Mercury Laboratories Limited - Compliance Certificate Pursuant To Regulation 7(3) For The Period Ended September 30, 2018 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/10/2018 21:51:17         Exchange Disseminated Time   16/10/2018 21:51:21              Time Taken   00:00:04
Mercury Laboratories Limited - Compliance certificate pursuant to Regulation 7(3) for the period ended September 30, 2018
 
16 Sep 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     16/09/2018 10:19:06
Mercury Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
15 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  15/09/2018 15:59:39         Exchange Disseminated Time   15/09/2018 15:59:45              Time Taken   00:00:06
Voting Results & Scrutinizer''s Report for the Annual General Meeting of Mercury Laboratories Limited held on September 14, 2018
 
14 Sep 2018
Mercury Laboratories Limited - Proceedings Of Annual General Meeting Held On September 14, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/09/2018 14:47:42         Exchange Disseminated Time   14/09/2018 14:47:53              Time Taken   00:00:11
Mercury Laboratories Limited - Proceedings of Annual General Meeting held on September 14, 2018
 
14 Aug 2018
Results - Financial Results For The Quarter Ended On June 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 17:55:34         Exchange Disseminated Time   14/08/2018 17:55:39              Time Taken   00:00:05
Results - Financial Results for the quarter ended on June 30, 2018
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  14/08/2018 17:45:36         Exchange Disseminated Time   14/08/2018 17:45:43              Time Taken   00:00:07
At the meeting of Board of Directors held on August 14, 2018, the the Board of Directors has approved the unaudited annual financial results of the Company for the quarter ended on June 30, 2018.
 
06 Aug 2018
Board Meeting Intimation for Board Meeting Intimation For Board Meeting Scheduled To Be Held On August 14, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/08/2018 11:11:17         Exchange Disseminated Time   06/08/2018 11:11:25              Time Taken   00:00:08
MERCURY LABORATORIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The unaudited financial results of the Company for the quarter ended on June 30, 2018 subject to limited review report by the statutory auditors along with other items of agenda.
 
18 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     18/07/2018 11:09:38
Mercury Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
16 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  16/07/2018 14:28:40         Exchange Disseminated Time   16/07/2018 14:28:45              Time Taken   00:00:05
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- MUKESH KHANNA
Designation :- Company Secretary and Compliance Officer
28 May 2018
Mercury Laboratories Limited - Results - Financial Results For March 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  28/05/2018 18:43:15         Exchange Disseminated Time   28/05/2018 18:43:19              Time Taken   00:00:04
Mercury Laboratories Limited - Results - Financial Results for March 31, 2018
 
Board recommends Dividend (AGM on Sept 14, 2018) Download PDF
  Exchange Disseminated Time     28/05/2018 18:37:33
Mercury Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended dividend @ 15% (Rs. 1.50 per Share) on the Equity Share Capital for the year 2017-18.
 
Corporate Action - Fixes Book Closure For Annual General Meeting & DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  28/05/2018 18:34:57         Exchange Disseminated Time   28/05/2018 18:35:02              Time Taken   00:00:05

Corporate Action - Fixes Book Closure for Annual General Meeting & Dividend
 
  Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  28/05/2018 18:30:38         Exchange Disseminated Time   28/05/2018 18:30:45              Time Taken   00:00:07
Subject: Outcome of the Board Meeting - May 28, 2018
Scrip Code: 538964

We are pleased to inform you that:

1. At the meeting of Board of Director held on May 28, 2018, the Board of Directors has approved the audited annual financial results of the Company for the year ended on March 31, 2018

2. Board of Directors recommended dividend @ 15% (Rs.1.50 per Share) on the Equity Share Capital for the year 2017 - 18. ....
19 May 2018
  Board to consider DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     19/05/2018 12:39:25
Mercury Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2018 subject to audit report by the statutory auditors along with following:

1. To consider and approve Audited Annual Accounts of the Company for the year ended on March 31, 2018 together with the draff of Directors’ Report ....

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