Meera Industries Ltd - 540519 - Shareholding for the Period Ended September 30, 2021
Meera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here16-10-2021
16-10-2021
Meera Industries Ltd - 540519 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer10-10-2021
Meera Industries Ltd - 540519 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Meera Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
Meera Industries Ltd - 540519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the aforesaid subject, we wish to inform you that an 15TH Annual General Meeting (AGM) of the Company was held on Thursday, 30th September, 2021 at 04:00 p.m. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Scrutinizer report for remote e-voting process of 15TH Annual General Meeting (AGM) held on Thursday, 30th September, 2021 at 04:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s)issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice convening the AGM was transacted thereat.02-10-2021
Meera Industries Ltd - 540519 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 15th Annual General Meeting of Meera Industries Limited01-10-2021
Meera Industries Ltd - 540519 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Receipt of Order.01-10-2021
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 India 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 shall remain closed with effect from 1st October, 2021 and shall re-open only after 48 hours from the announcement of the financial results of the Company for the half year ended 30th September, 2021.01-10-2021
Meera Industries Ltd - 540519 - Rectified Record Date For Final Dividend For The Financial Year 2020-21.
Rectified Record date for Final Dividend for the Financial year 2020-21.15-09-2021
Meera Industries Ltd - 540519 - Record Date For Final Dividend For The Financial Year 2020-21.
Record date for Final Dividend for the Financial year 2020-21.09-09-2021
Meera Industries Ltd - 540519 - AGM Scheduled To Be Held On 30TH September, 2021 At 04.00 P.M.
AGM scheduled to be held on 30TH September, 2021 at 04.00 P.M.09-09-2021