Meera Industries Ltd - 540519 - Board Meeting Intimation for Reschedule Of Board Meeting.
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the half year and year ended on 31st March,2020 Meera Industries Ltd - 540519 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non applicability certificate of Annual Secretarial Compliance Meera Industries Ltd - 540519 - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Half Year And Year Ended On 31ST March, 2020 For The Financial Year 2019-20
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Audited Financial Results for the half year and year ended on 31ST March, 2020 for the financial year 2019-20 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 and Compliance Officer EmailId: cs@meeraind.com Name of the Chief Financial Officer: Vinod Ojha Designation: Chief Financial Officer EmailId: finance@meeraind.com Date: 19/06/2020 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. Meera Industries Ltd - 540519 - Intimation For Resumption Of Manufacturing Operations/Registered Office/Corporate Office/City Office Of The Company.
This is further to our letter dated 31st March, 2020, regarding temporary shutdown of Manufacturing Operations/Registered office/Corporate office at the Company's plant at GIDC, Sachin- 394230 , Surat Due to the outbreak of Coronavirus (COVID-19). Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in accordance with the guidelines issued by the Central/State Government and Local Authorities, the Meera Industries Limited's manufacturing operations/Registered Office/Corporate Office Situated at GIDC, Sachin - 394230, Surat is being resumed with effect from 1st June, 2020. Further, the Company has taken all the necessary steps as recommended/stated in the guidelines/advisories issued by the Central/ State Government and Local Authorities for prevention and containment of COVID-19. Meera Industries Ltd - 540519 - Certificate Under Regulation 40(9} Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On 31St, March 2020.
Pursuant to the provisions under Regulation 40(9} of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, kindly find enclosed Compliance Certificate for the half year ended 315T March, 2020 issued by Practising Company Secretary Meera Industries Ltd - 540519 - Regulation 7 (3) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended On March 31, 2020.
This is to certify that the activities in relation to both Physical and Electronic Share Transfer facility are maintained by M/s KFin Technologies Private Limited at Hyderabad (Registered with SEBI Registration No. INR000000221), the Registrars and Transfer Agents of Meera Industries Limited. Accordingly, the compliance in respect of Regulation 7 (2) is ensured. Meera Industries Ltd - 540519 - Shareholding for the Period Ended March 31, 2020
Meera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Meera Industries Ltd - 540519 - Statement Of Investor Complaints For The Quarter Ended March 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 