Skip to main content
Year archive

Meera Industries Limited — 2019 filings

All 46 regulatory filings released by Meera Industries Limited (540519) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
Board recommends Bonus Issue.
Regulatory Filings
2019-12-30 English
Outcome of Board Meeting of the Company held on 30.12.2019
Regulatory Filings
2019-12-30 English
Corporate Action-Board to consider Bonus Issue.
Regulatory Filings
2019-12-23 English
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2019 ,inter alia, to consider and approve Board Meeting Intimation Under ....
Regulatory Filings
2019-12-23 English
Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-27 English
Statement of Deviation or Variation under regulation 32 of SEBI(LODR), 2015.
Regulatory Filings
2019-11-13 English
Board has approved Interim Dividend.
Regulatory Filings
2019-11-13 English
Record Date for the eligibility of payment of Interim Dividend.
Regulatory Filings
2019-11-13 English
Outcome of Board Meeting held on 13th November, 2019
Regulatory Filings
2019-11-13 English
Financial Results for the half year ended September 30, 2019.
Regulatory Filings
2019-11-13 English
Board Meeting - to consider Interim Dividend.
Regulatory Filings
2019-11-05 English
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2019-11-05 English
Compliance Certificate In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019.
Regulatory Filings
2019-10-15 English
Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-11 English
Closure of Trading Window
Regulatory Filings
2019-09-30 English
Scrutiniser''s Report Of Voting Results Of The 13th Annual General Meeting Of The Company.
Regulatory Filings
2019-09-20 English
Disclosure Of Voting Results Of The 13th Annual General Meeting Of The Company
Regulatory Filings
2019-09-20 English
Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulatory Filings
2019-09-18 English
Announcement under Regulation 30 (LODR)-Receipt of Order
Regulatory Filings
2019-08-30 English
Submission Of Annual Report 2018-19 As Per Regulation 34(1) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
Regulatory Filings
2019-08-24 English
Intimation of Cut off date for voting and Record Date For Payment Of Dividend-11.09.2019.
Regulatory Filings
2019-08-24 English
Intimation of Annual General Meeting Of The Company to be held On 18th September, 2019.
Regulatory Filings
2019-08-24 English
Board approves Dividend.
Regulatory Filings
2019-08-07 English
Outcome Of The Board Meeting Held On 07.08.2019.
Regulatory Filings
2019-08-07 English
Board to consider Dividend
Regulatory Filings
2019-07-31 English
Closure of Trading Window
Regulatory Filings
2019-07-31 English
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve recommend dividend on equity ....
Regulatory Filings
2019-07-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dharmesh V Desai
Regulatory Filings
2019-07-11 English
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Regulatory Filings
2019-07-11 English
Change in Market Maker
Regulatory Filings
2019-06-25 English
Outcome of the Board Meeting of the Company held on Monday, 24.O6.2019.
Regulatory Filings
2019-06-24 English
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2019 ,inter alia, to consider and approve allotment of Equity Shares.
Regulatory Filings
2019-06-20 English
Outcome of Board Meeting held today on June 04, 2019.
Regulatory Filings
2019-06-04 English
Rectified audited Financial Results For The Half Year and Year Ended On March 31, 2018.
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
Disclosure Pursuant To Regulations 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
Regulatory Filings
2019-05-17 English
Market Maker of Meera Industries limited
Regulatory Filings
2019-05-11 English
Results - Financial Results for the Year ended March- 2019.
Regulatory Filings
2019-04-24 English
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Regulatory Filings
2019-04-23 English
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-04-16 English
Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-08 English
Compliance Certificate under Reg. 7(3) for the half year ended 31 March,2019
Regulatory Filings
2019-04-04 English
Closure of Trading Window
Regulatory Filings
2019-04-04 English
Disclosure of the Receipt of new export orders from Three new countries.
Regulatory Filings
2019-04-02 English
Outcome of the Board Meeting of the Meera Industries Limited held on March 29, 2019 at the registered office of the Company.
Regulatory Filings
2019-03-29 English
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve Various appointments in respect ....
Regulatory Filings
2019-03-25 English