60.00 1.71 (2.93%)

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41,603 BSE Volume

BSE 28 Mar, 2025 11:23 AM (IST)



Board Meetings - Meera Industries Ltd.

The latest board meeting for Meera Industries Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results & Interim Dividend

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results & Interim Dividend -
23 Dec 2024 Increase in Authorised Capital & Others Inter-alia, 1.Increase the Authorized Share Capital of the Company and consequent amendments in Memorandum of Association of the Company. 2.Approve the postal ballot notice. 3.Other business matters.
29 Oct 2024 Quarterly Results -
12 Aug 2024 Quarterly Results & Interim Dividend -
30 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
13 Jul 2022 Others Inter alia, to consider and approve of Board of Directors Report for F.Y. 2021-2022 and other items mentioned in the notice.
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results & Interim Dividend -
13 Nov 2021 Quarterly Results -
18 Aug 2021 Others -
29 Jun 2021 Audited Results & Final Dividend -
06 Nov 2020 Half Yearly Results & Interim Dividend -
10 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
30 Dec 2019 Bonus issue -
13 Nov 2019 Half Yearly Results & Interim Dividend -
07 Aug 2019 Dividend & Others inter alia, To increase in authorised share capital of the Company.
24 Jun 2019 Others inter alia, Allotment of Equity Shares pursuant to Further Public lssue of Company & authorizing Mrs, Bijal Desai and Ms. Bhavisha Khakhkhar to sign, execute and deliver such deeds, documents, etc.
24 Apr 2019 Audited Results -
29 Mar 2019 Others inter alia, to consider and approve Various appointments in respect of Further Public Issue and Any other items with the permission of chair.
21 Dec 2018 Others 1. To fix the Date, time & venue of Extra Ordinary General Meeting of the shareholders of the company for the said purpose. 2. Any other item with the permission of chair.
15 Oct 2018 Quarterly Results -
30 May 2018 Audited Results -
25 Apr 2018 Audited Results & Final Dividend -
08 Feb 2018 Others -
10 Oct 2017 Quarterly Results -
24 Jun 2017 Audited Results & Dividend -