Meera Industries Ltd - 540519 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report28-05-2022
Meera Industries Ltd - 540519 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance ReportMeera Industries Ltd - 540519 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31 March, 2022.
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31 march, 2022.Meera Industries Ltd - 540519 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015Meera Industries Ltd - 540519 - Appointment Of Additional Independent Director
Appointment of Additional Independent DirectorMeera Industries Ltd - 540519 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMeera Industries Ltd 2CINL29298GJ2006PLC048627 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhavisha Kunal Chauhan Designation: Company Secretary and Compliance officer EmailId: CS@meeraind.com Name of the Chief Financial Officer: Vinod Ojha Designation: CFO EmailId: Finance@meeraind.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.Meera Industries Ltd - 540519 - Compliance Certificate Under Regulation 7 (3) For The Period Ended March, 2022.
Compliance Certificate under Regulation 7 (3) for the period ended March, 2022.Meera Industries Ltd - 540519 - Certificate Under Regulation 40(10)
Certificate under Regulation 40(10)Meera Industries Ltd - 540519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018Meera Industries Ltd - 540519 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- Bhavisha KhakhkharDesignation :- Company Secretary and Compliance Officer