Meera Industries Ltd - 540519 - Compliance Under Regulation 23 (9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Under Regulation 23 (9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Meera Industries Ltd - 540519 - Financial Results For The Quarter And Half Year Ended September 30, 2022
Financial results for the quarter and half year ended September 30, 2022 Meera Industries Ltd - 540519 - Board Meeting Outcome for Financial Results For The Quarter And Half Year Ended September 30, 2022
Financial results for the quarter and half year ended September 30, 2022 Meera Industries Ltd - 540519 - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly Results.
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company will be held on Monday, 14TH November, 2022 at 05.00 P.M., inter alia including, 1. To consider and approve the Un-audited Financial Results of the company for the Quarter and Half Year ended September 30, 2022. 2. Any other items with the permission of chairman. 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 Meera Industries Ltd - 540519 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 ChauhanDesignation :- Company Secretary and Compliance Officer Meera Industries Ltd - 540519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
16th AGM Scrutinizer Report Meera Industries Ltd - 540519 - Closure of Trading Window
We wish to inform you that in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company for its all insiders/Designated persons covered under the above mentioned code, remain closed with effect from 1st October, 2022 and shall re-open 48 hours after the declaration of the unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022. Meera Industries Ltd - 540519 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 16th AGM 