Board Meeting-Outcome of Board Meeting
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today has: 1. Approved Un-Audited Financial Results for the half year / year ended 31st March, 2018. 2. Recommended and declared final Dividend of Rs. 2.20 per Equity Share of Rs. 10/- each on the equity shares of the company... Shareholding for the Period Ended March 31, 2018
Meera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Board to consider Final Dividend
Meera Industries Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on April 25, 2018, at this meeting, the Board shall consider inter alia, unaudited financial results for the half year/year ended 31st March, 2018 and final dividend, if any.Further pursuant to the provisions of SEBI (Prohibition of Insider Trading} Regulations, 2015 the Trading Window for dealing in the securities of the company shall... Board Meeting - Board Meeting On April 25, 2018
This is to intimate you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of Board of Directors of M/s Meera Industries Limited will be held on Wednesday, 25th April, 2018 at 11.00 A.M. at the registered office of the company at 2126, Road No. 2, GIDC, Sachin, Surat - 394 230. In terms of regulation 29(1)(a) of the said regulations it is further informed that at this meeting, the Board shall consider... Compliances - Compliance Certificate For The Period Ended 31St March, 2018
Dear Sir, We send here with the compliance certificate duly signed by the Wholetime Director of the Company and authorized representative of Karvy Computershare Private Limited, registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Parvez A. Shaikh has resigned as Company Secretary of Meera Industries Limited with effect from the close of business hours on 3rd April, 2018. Consequently he has ceased to be Compliance Officer and Key - Managerial Personnel of the Company with the effect from the aforesaid date. Kindly take the above on records. Announcement Under Regulation 30 (LODR) - Company Updates
Surat Based, Meera Industries Limited (MIL) a Twisting, Cabling, Winding and Other innovative Yarn processing Machine Manufacturer is pleased to announce that it has bagged an Export order of USD 575,000.00 from a reputed Yarn Manufacturing Company From Indonesia. Meera has won this order for Twister / Cabler Machines for Carpet Yarn due to its innovative and most optimized cost performance ratio against domestic and overseas manufacturer.... Board Meeting-Outcome of Board Meeting
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today has: 1.Discussed the General Affairs of the Company. The Board further discussed the future prospects of the company specifically focussing on new developments and top line growth for FY 2019-20....