Meera Industries Ltd - 540519 - Reg. 34 (1) Annual Report
Reg. 34(1) Annual Report - 2021.09-09-2021
09-09-2021
Meera Industries Ltd - 540519 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 18Th August, 2021
This is with reference to the above captioned subject line and In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the company at its meeting held today has inter-alia considered and approved following: 1. Considered and approved the draft Notice of 15th Annual General Meeting (AGM) for the financial year ended on 31st March, 2021. Notice of AGM shall be sent in due course of time. 2. Considered and approved the Director Report along with all annexure for the Year ended 31st March, 2021.18-08-2021
Meera Industries Ltd - 540519 - Board Meeting Intimation for Approval Of Board Of Director''s Report For FY 2020-21.
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2021 ,inter alia, to consider and approve Approval of Board of Director''s Report for FY 2020-21.10-08-2021
Meera Industries Ltd - 540519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018.28-07-2021
Meera Industries Ltd - 540519 - Shareholding for the Period Ended June 30, 2021
Meera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here22-07-2021
Meera Industries Ltd - 540519 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201508-07-2021
Meera Industries Ltd - 540519 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer07-07-2021
Meera Industries Ltd - 540519 - Financial Results For The Half Year And Year Ended March, 2021 Along With Revised Declaration.
Financial Results for the Half year and year ended March, 2021 along with revised Declaration.03-07-2021
Meera Industries Ltd - 540519 - Corporate Action-Board approves Dividend
Board recommended Final Dividend for the Financial Year ended March, 2021.29-06-2021
Meera Industries Ltd - 540519 - Audited Financial Results For The Financial Year Ended 31St March, 2021.
Audited Financial Results for the Financial Year ended 31st March, 2021.29-06-2021