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Meera Industries Ltd - 540519 - Clarification sought from Meera Industries Ltd

The Exchange has sought clarification from Meera Industries Ltd on January 11, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
11-01-2022
Bigul

Meera Industries Ltd - 540519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, we hereby enclose the confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from M/s. KFin Technologies Private Limited Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2021.
10-01-2022
Bigul

Meera Industries Ltd - 540519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, we hereby enclose the confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from M/s. KFin Technologies Private Limited Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2021.
10-01-2022
Bigul

Meera Industries Ltd - 540519 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
10-01-2022
Bigul

Meera Industries Ltd - 540519 - Closure of Trading Window

We wish to inform you that in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company for its all insiders/Designated persons covered under the above mentioned code remain closed with effect from 1st January, 2022 and shall re-open 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended 31st December, 2021.
31-12-2021
Bigul

Meera Industries Ltd - 540519 - Satement Of Deviation & Variation

Pursuant to the provisions of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we are enclosing herewith the statement of deviation or variation in public issue for the Quarter ended and half year ended on September 30, 2021.
29-11-2021
Bigul

Meera Industries Ltd - 540519 - The Board Has Approved Un-Audited Financial Results For The Half Year Ended September 30, 2021.

The Board has approved Un-audited financial results for the Half year ended September 30, 2021.
13-11-2021
Bigul

Meera Industries Ltd - 540519 - Board Meeting Outcome for The Board Has Approved Un-Audited Financial Results For The Half Year Ended September 30, 2021.

The Board has approved Un-audited financial results for the Half year ended September 30, 2021.
13-11-2021
Bigul

Meera Industries Ltd - 540519 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2021.

Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the half year ended September 30, 2021.
06-11-2021
Bigul

Meera Industries Ltd - 540519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, we hereby enclose the confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from M/s. KFin Technologies Private Limited Registrar and Share Transfer Agent of the Company, for the quarter ended 30TH September, 2021.
16-10-2021
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