Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 in respect of Receipt of Order.05-07-2018
05-07-2018
Fixes Record Date for Final Dividend
Meera Industries Ltd has informed BSE that the Company has fixed August 14, 2018 as the Record Date for the purpose of Payment of Final Dividend.22-06-2018
Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting of the Company held on 21.06.201821-06-2018
Outcome Of The Board Meeting Held On 30.05.2018.
Outcome Of Board Meeting Held On 30Th May, 2018 And Submission Of Audited Financial Results (Standalone And Consolidated) For The Half year & Year Ended 31st March, 2018 As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.30-05-2018
Board Meeting-Closure of Trading Window
The Trading Window for dealing in the securities of the company shall remain closed for the insiders from 05.00 P.M. on 21st MAY, 2018 till the completion of 48 hours after the results are made public on MAY, 30th 2018.21-05-2018
Board Meeting To Be Held On 30.05.2018 At 11.00 A.M.
Intimation of Board Meeting to be held on 30.05.2018 and closure of trading of window.21-05-2018
Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 in respect of Receipt of Order.18-05-2018
Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
We send here with a certificate for half year ended 31st March, 2018 duly signed by Mr. A. G. Shaikh, Company Secretary pursuant to provisions under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt.30-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer30-04-2018