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Meera Industries Ltd - 540519 - Temporary Closure Of Registered Office/Corporate Office/ City Office In The Wake Up Of COVID-19 Outbreak

Temporary Closure Of Registered Office/Corporate Office/ City Office In The Wake Up Of COVID-19 Outbreak
31-03-2020
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Meera Industries Ltd - 540519 - Outcome Of Board Meeting For Allotment Of Bonus Shares

We wish to inform you that our Company, Meera Industries Limited ('the Company') in its Board Meeting dated February 13, 2020 have allotted 62,29,296 Equity Shares of Rs. 10/- each as fully paid Bonus Shares to the existing shareholders of the Company as on Record Date February 08, 2020 in the ratio of 7:5 (i.e. 7 (Seven) fully paid Equity Shares for every 5 (Five) Equity Shares held).
13-02-2020
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Meera Industries Ltd - 540519 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, February 13, 2020 At 11.00 A.M. To Consider The Allotment Of Bonus Shares.

Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Allotment of Bonus Shares.
05-02-2020
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Meera Industries Ltd - 540519 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Meera Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-02-2020
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Meera Industries Ltd - 540519 - E-Voting & Postal Ballot Results

Disclosure of voting results in terms of Bonus Issue
01-02-2020
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Meera Industries Ltd - 540519 - Declaration On Postal Ballot Results.

Declaration on Postal ballot results
24-01-2020
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Meera Industries Ltd - 540519 - Revision In Record Date For Issue Of Bonus Shares

Disclosure under Regulation 42 of the SEBI (LODR) Regulations,2015.
21-01-2020
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Meera Industries Ltd - 540519 - Intimation Of Record Date For Issue Of Bonus Shares - Disclosure Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation of Record Date for Issue of Bonus Shares - Disclosure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-01-2020
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