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Meera Industries Ltd - 540519 - Result Of Postal Ballot E-Voting Process.

 Dear Sir/Madam, With reference to the aforesaid subject, we wish to inform you that Notice of Postal Ballot for Postal Ballot e-voting for the Migration of Listing/ Trading of Equity Shares of the Company from BSE-SME Platform of the Company to Main Board of BSE Limited was given on 13TH January, 2021. The said e-voting was commenced from Monday, 18TH January, 2021 at 09.00 A.M. and ended on Tuesday, 16TH February, 2021 at 05.00 P.M. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Scrutinizer report for Postal ballot e-voting process which closed on Tuesday, 16TH February, 2021. You are requested to kindly take the same on record.
17-02-2021
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Meera Industries Ltd - 540519 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Receipt of Order
27-01-2021
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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.
25-01-2021
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Meera Industries Ltd - 540519 - Shareholding for the Period Ended December 31, 2020

 Meera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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Meera Industries Ltd - 540519 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
20-01-2021
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Meera Industries Ltd - 540519 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Announcement under Regulation 30 - Receipt of Order
20-01-2021
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Meera Industries Ltd - 540519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub: Newspaper Advertisement for Postal Ballot Notice - Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement regarding the Postal Ballot Notice published on January 16, 2021 in the following Newspapers: Financial Express: English Language, Gujarat Edition and Financial Express: Gujarati (Vernacular) Language, Gujarat Edition. You are requested to take the same on record. Thanking You, Yours faithfully, For MEERA INDUSTRIES LIMITED Ms. Bhavisha Khakhkhar Company Secretary & Compliance Officer
16-01-2021
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Meera Industries Ltd - 540519 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot notice for e-voting for the purpose of Migration from BSE SME to BSE Main Board.
13-01-2021
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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 here
07-12-2020
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Meera Industries Ltd - 540519 - 44(3) Voting Results- AGM

 44(3) voting results- AGM
07-12-2020
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