Meyer Apparel Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Meyer Apparel Ltd. on BSE

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Meyer Apparel Ltd.

12 Nov 2022

2.35

0.86%

Result

Meyer Apparel Ltd - 531613 - Intimation Of Unaudited Financial Results For The Quarter And Half-Year …

BSE India

Unaudited financial results for the quarter and half-year ended 30th September, 2022 along with limited review report submitted by M/s Khandelwal Jain & Co. Chartered Accountants, statutory auditors of the company. A copy of the same is enclosed

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Meyer Apparel Ltd.

12 Nov 2022

2.35

0.86%

Board Meeting

Meyer Apparel Ltd - 531613 - Board Meeting Outcome for Intimation Of Outcome Of Meeting Of …

BSE India

The meeting of the Board of Directors of the Company has been held today i.e. on Saturday, 12th November, 2022 through video conferencing. The outcome of the Board meeting has been as under: 1.) Considered and approved the Unaudited Financial Results for the Second Quarter and Half-year ended 30th September, 2022 along with the Limited Review Report (''LRR'') of the statutory auditors thereon. A copy of the said financial results along with the Limited Review Report are attached herewith.

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Meyer Apparel Ltd.

03 Nov 2022

2.35

0.86%

Board Meeting

Meyer Apparel Ltd - 531613 - Board Meeting Intimation for Board Meeting Intimation For Approval Of …

BSE India

Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve The Un-audited Financial Results of the Company for the Quarter/Half-year ended 30th September, 2022 and amongst other items.

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Meyer Apparel Ltd.

07 Oct 2022, 11:47AM

2.35

0.86%

Company Update

Meyer Apparel Ltd - 531613 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the Quarter ended 30th September, 2022.

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Meyer Apparel Ltd.

07 Oct 2022, 10:55AM

2.35

0.86%

Company Update

Meyer Apparel Ltd - 531613 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

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 :- CHARU SHARMADesignation :- Company Secretary and Compliance Officer

Meyer Apparel Ltd.

30 Sep 2022

2.35

0.86%

SAST

Meyer Apparel Ltd - 531613 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company shall be closed with effect from 1st October, 2022 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter/half-year ended 30th September, 2022.

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Meyer Apparel Ltd.

28 Sep 2022

2.35

0.86%

AGM

Meyer Apparel Ltd - 531613 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results and Scrutinizer''s Report for 29th Annual General Meeting, through Video Conferencing held on 27th September, 2022

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Meyer Apparel Ltd.

28 Sep 2022

2.35

0.86%

AGM

Meyer Apparel Ltd - 531613 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of 29th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 12:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 12:30 p.m. and concluded at 01:15 p.m. Copy of summary Proceedings during the AGM as attached.

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Meyer Apparel Ltd.

27 Sep 2022

2.35

0.86%

AGM

Meyer Apparel Ltd - 531613 - Outcome of AGM

BSE India

Meyer Apparel Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 27, 2022.

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Meyer Apparel Ltd.

02 Sep 2022

2.35

0.86%

Company Update

Meyer Apparel Ltd - 531613 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We herewith submit newspaper publication for intimation and cut-off date for Notice of 29th Annual General Meeting to be held on Tuesday, 27th September, 2022 at 12:30 pm through Video Conferencing / Other Audio Visual Means (OAVM) in the following newspapers dated 2nd September, 2022: 1. Pioneer (English) Delhi Edition. 2. Veer Arjun (Hindi) Delhi Edition. This is for your information and take on record in accordance with the listing regulations.

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Meyer Apparel Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Meyer Apparel Ltd. on BSE