Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30Th September, 2018.
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30 SEPTEMBER, 2018. Shareholding for the Period Ended September 30, 2018
Meera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Half Year Ended On 30TH September, 2018.
MEERA INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2018 ,inter alia, to consider and approve Unaudited financial results for the half year ended on 30TH September, 2018. Statement Of Investor Complaints For The Quarter Ended September 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 :- Bhavisha KhakhkharDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Disclosure of receipt of order of worth $105,000 Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 12TH ANNUAL GENERAL MEETING OF THE COMPANY. Shareholding for the Period Ended June 30, 2018
Meera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Intimation Of 12TH Annual General Meeting Of The Members Of The Company And Record Date.
This is to inform you that the 12TH Annual General Meeting ("AGM") of the Members of the Company is schedule to be held on Thursday, 02ND AUGUST, 2018 at 11.00 A.M. at the Registered office of the Company at 2126, Road No. 2, GIDC, Sachin, Surat - 394 230. The Annual Report along with the Notice of the said AGM containing the business to be transacted at the Meeting is enclosed herewith.... Statement Of Investor Complaints For The Quarter Ended June 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 :- BHAVISHA KHAKHKHARDesignation :- Company Secretary and Compliance Officer