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Year archive

Meera Industries Limited — 2020 filings

All 45 regulatory filings released by Meera Industries Limited (540519) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
44(3) voting results- AGM
Regulatory Filings
2020-12-07 English
14th AGM Scrutinizer Report
Regulatory Filings
2020-12-07 English
Outcome of 14th Annual General Meeting
Regulatory Filings
2020-12-07 English
Reg. 32 - Statement Of Deviation & Variation
Regulatory Filings
2020-11-26 English
Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-11-26 English
Revised Financial Results for the Half Year ended September- 2020
Regulatory Filings
2020-11-20 English
Notice of AGM of the Meera Industries Limited to be held on 05th December, 2020
Regulatory Filings
2020-11-12 English
Reg. 34(1) Annual Report - 2019-2020.
Regulatory Filings
2020-11-12 English
Meera Industries Ltd has informed BSE that the Company has fixed November 20, 2020 as the Record Date for the purpose of Payment of Interim Dividend.
Regulatory Filings
2020-11-07 English
Shareholders entitlement for Interim dividend declared by the Board for the F.Y. 2020-21
Regulatory Filings
2020-11-06 English
BM_06.11.2020 -Dividend & Record date update
Regulatory Filings
2020-11-06 English
Approval of Half yearly Financial Results in Board Meeting of the Company held on 06.11.2020.
Regulatory Filings
2020-11-06 English
Outcome of the Board Meeting of the Company held on 06.11.2020.
Regulatory Filings
2020-11-06 English
lntimation of Board Meetine to be held on 06.11.2020 under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.
Regulatory Filings
2020-10-29 English
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve lntimation of Board Meeting ....
Regulatory Filings
2020-10-29 English
Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September,2020
Regulatory Filings
2020-10-27 English
Compliance Certificate pursuant to Regulation 7 (3) of SEBI (LODR) Regulation, 2015 for the Half Year ended on 30TH September, 2020.
Regulatory Filings
2020-10-27 English
Certificate Under Regulation 40(9) For The Half Year Ended September 30, 2020
Regulatory Filings
2020-10-22 English
Disclosure Under The Applicable Regulation(S) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect Of The Material ....
Regulatory Filings
2020-10-01 English
We wish to inform you that in pursuance of Securities and Exchange Board of India (Prohibition of India Trading) Regulations, 2015 and as per the Code of Practices and Procedures and Code ....
Regulatory Filings
2020-10-01 English
Announcement under Regulation 30 0f SEBI(LODR) Regulations - Receipt of Order.
Regulatory Filings
2020-09-25 English
Receipt of Order
Regulatory Filings
2020-09-08 English
Receipt of Order.
Regulatory Filings
2020-08-07 English
Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-07-11 English
Financial Results for F.Y. ended 31st March- 2020.
Regulatory Filings
2020-07-10 English
Outcome of Board Meeting of the Company held on 10.07.2020
Regulatory Filings
2020-07-10 English
Reg. 32 - Statement of deviation & variation
Regulatory Filings
2020-07-04 English
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2020-06-27 English
Non applicability certificate of Annual Secretarial Compliance
Regulatory Filings
2020-06-25 English
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Audited Financial Results ....
Regulatory Filings
2020-06-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-19 English
This is further to our letter dated 31st March, 2020, regarding temporary shutdown of Manufacturing Operations/Registered office/Corporate office at the Company's plant at GIDC, Sachin- ....
Regulatory Filings
2020-06-01 English
Pursuant to the provisions under Regulation 40(9} of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, kindly find enclosed Compliance Certificate for the half ....
Regulatory Filings
2020-05-28 English
This is to certify that the activities in relation to both Physical and Electronic Share Transfer facility are maintained by M/s KFin Technologies Private Limited at Hyderabad (Registered ....
Regulatory Filings
2020-05-28 English
Closure of Trading Window
Regulatory Filings
2020-03-31 English
Temporary Closure Of Registered Office/Corporate Office/ City Office In The Wake Up Of COVID-19 Outbreak
Regulatory Filings
2020-03-31 English
RECEIPT OF ORDER
Regulatory Filings
2020-03-17 English
We wish to inform you that our Company, Meera Industries Limited ('the Company') in its Board Meeting dated February 13, 2020 have allotted 62,29,296 Equity Shares of Rs. 10/- each as fully ....
Regulatory Filings
2020-02-13 English
Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Allotment of Bonus Shares.
Regulatory Filings
2020-02-05 English
Disclosure of voting results in terms of Bonus Issue
Regulatory Filings
2020-02-01 English
Declaration on Postal ballot results
Regulatory Filings
2020-01-24 English
Disclosure under Regulation 42 of the SEBI (LODR) Regulations,2015.
Regulatory Filings
2020-01-21 English
Intimation of Record Date for Issue of Bonus Shares - Disclosure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-01-20 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2020-01-03 English
Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form.
Regulatory Filings
2020-01-02 English