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Meera Industries Ltd - 540519 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 :- Ms. Bhavisha KhakhkharDesignation :- Company Secretary and Compliance Officer
03-01-2019
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Meera Industries Ltd - 540519 - Disclosure Under Regulation 30 Of SEBI {Listing Obligations And Disclosure Requirements) Regulations, 2015.

Disclosure under Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-12-2018
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Meera Industries Ltd - 540519 - EGM Scheduled To Be Held On Wednesday, January 16Th, 2019 At 11.00 AM.

EGM Scheduled To Be Held On Wednesday, January 16th, 2019 At 11.00 AM.
22-12-2018
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Meera Industries Ltd - 540519 - Outcome of Board Meeting

Outcome of the Board Meeting of the Company held on 21.12.2018
21-12-2018
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Meera Industries Ltd - 540519 - Board Meeting Intimation for Consider A Proposal To Fund Raising Options & Fix The Date, Time & Venue Of Extra Ordinary General Meeting Of The Shareholders.

Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2018 ,inter alia, to consider and approve consider a proposal to fund raising options & fix the Date, time & venue of Extra Ordinary General Meeting of the shareholders.
18-12-2018
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Meera Industries Ltd - 540519 - Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of The Proposed Acquisition Of Land At Sachin, GIDC, Surat.

Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the proposed acquisition of Land at Sachin, GIDC, Surat.
18-12-2018
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Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Announcement under Regulation 30 of SEBI (LODR) - 2015 of the Receipt of Order.
04-12-2018
Bigul

Change In Name Of Share Transfer Agent - Karvy Computershare Private Limited To Karvy Fintech Private Limited Consequent Upon Merger.

Change in name of Share Transfer Agent - Karvy Computershare Private Limited to Karvy Fintech Private Limited consequent upon merger.
30-11-2018
Bigul

Rectified Unaudited Financial Results For The Half Year Ended On September 30, 2018.

Rectified Unaudited Financial Results For The Half Year Ended On September 30, 2018.
01-11-2018
Bigul

Outcome of Board Meeting

Submission of Un-Audited Financial Results for the Half year ended 30th September, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-10-2018
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