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Meera Industries Ltd - 540519 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMeera Industries Ltd 2CIN NO.L29298GJ2006PLC048627 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHAVISHA CHAUHAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@meeraind.com Name of the Chief Financial Officer: VINOD OJHA Designation: CHIEF FINANCIAL OFFICER EmailId: finance@meeraind.com Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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Meera Industries Ltd - 540519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation - 74(5) of SEBI (DP) Regulations, 2018
15-04-2023
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Meera Industries Ltd - 540519 - Closure of Trading Window

Closure of trading window
01-04-2023
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Meera Industries Ltd - 540519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 - Newspaper Publication of Un-audited Financial Results for the Quartet and Nine Months ended 31st December - 2022
15-02-2023
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Meera Industries Ltd - 540519 - Financial Results For Quarter Ended 31St December- 2022

Financial Results for Quarter ended 31st December- 2022
13-02-2023
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Meera Industries Ltd - 540519 - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarterly And Nine Months Ended 31-12-2022

Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Approval of Unaudited Financial Results for Quarterly and Nine months ended 31-12-2022
06-02-2023
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Meera Industries Ltd - 540519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018
09-01-2023
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Meera Industries Ltd - 540519 - Closure of Trading Window

Closure of Trading Window
02-01-2023
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Meera Industries Ltd - 540519 - Closure of Trading Window

Closure of Trading Window
02-01-2023
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