Meera Industries Ltd - 540519 - Outcome Of Board Meeting Held On 29.06.2021
Outcome of Board Meeting held on 29.06.202129-06-2021
29-06-2021
Meera Industries Ltd - 540519 - Corporate Action-Board to consider Dividend
Board to consider final dividend for the financial year ended 2020-21.22-06-2021
Meera Industries Ltd - 540519 - Update on board meeting
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Update on board meeting22-06-2021
Meera Industries Ltd - 540519 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Half Year/ Year Ended 31St March, 2021.
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Board Meeting intimation for Approval of Audited Financial Results for the Half year/ Year ended 31st March, 2021.22-06-2021
Meera Industries Ltd - 540519 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Receipt of an Export order from Turkey14-06-2021
Meera Industries Ltd - 540519 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Receipt of Order on 11.05.2021.11-05-2021
Meera Industries Ltd - 540519 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 Khakhkhar Designation: Company Secretary cum Compliance Officer EmailId: cs@meeraind.com Name of the Chief Financial Officer: Vinod Ojha Designation: Chief Financial Officer EmailId: finance@meeraind.com Date: 29/04/2021 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.29-04-2021
Meera Industries Ltd - 540519 - Certificate Under Regulation 40(10) Of SEBI (LODR), 2015.
Certificate under Regulation 40(10) of SEBI (LODR), 2015.29-04-2021
Meera Industries Ltd - 540519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 201829-04-2021
Meera Industries Ltd - 540519 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31St March-2021.
Compliance Certificate under Regulation 7(3) for the Half year ended 31st March-2021.29-04-2021