Meyer Apparel Ltd. Corporate Filings & Announcements

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

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Meyer Apparel Ltd.

22 Aug 2024

1.80

4.65%

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 SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 , please find enclosed the summary of the proceedings of the 31st Annual General Meeting of the company held on Thursday 22nd August 2024 at 12: 30 PM through video conferencing/other audio visual means. The meeting commenced at 12:30 pm and concluded at 12:55 pm. The copy of summary proceedings of AGM are attached herewith.

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Meyer Apparel Ltd.

22 Aug 2024

1.80

4.65%

Company Update

Meyer Apparel Ltd - 531613 - OUTCOME OF AGM

BSE India

Meyer Apparel Limited has informed the BSE that 31st Annual General Meeting (AGM) of the Company was held on Thursday 22nd August 2024.

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Meyer Apparel Ltd.

30 Jul 2024

1.80

4.65%

Company Update

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

BSE India

Newspaper publication of Un-audited Financial results for the quarter ended 30th June 2024, published in newspaper dt 30th July 2024.

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Meyer Apparel Ltd.

30 Jul 2024

1.80

4.65%

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 the Notice of 31st Annual General Meeting to be held on 22nd August 2024 at 12:30 pm IST through video conferencing/other audio visual means in the newspaper dt 30th July 2024 i.e. on Financial Express (English)(Delhi Edition), Jansatta(Hindi)(Delhi Edition).

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Meyer Apparel Ltd.

30 Jul 2024

1.80

4.65%

Corp. Note

Meyer Apparel Ltd - 531613 - Reg. 34 (1) Annual Report.

BSE India

Submission of Notice of 31st Annual General Meeting and Annual Report for the financial year 2023-2024

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Meyer Apparel Ltd.

29 Jul 2024

1.80

4.65%

AGM

Meyer Apparel Ltd - 531613 - Intimation Of Notice Of The 31St Annual General Meeting Of …

BSE India

Intimation of Notice of the 31st Annual General Meeting of the Company scheduled to be held on Thursday 22nd August 2024 at 12:30 PM IST through video conferencing/other audio visual means (OAVM). Further, 16th August 2024 fixed as the "cut off date" for the purpose of determining the members eligible to vote on the resolution of AGM and E-Voting will commence on Sunday 18th August 2024 (09:00am) and ends on Wednesday 21st August 2024 (05:00pm).

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Meyer Apparel Ltd.

29 Jul 2024

1.80

4.65%

Corp. Action

Meyer Apparel Ltd - 531613 - Intimation Of Book Closure For AGM (Cut-Off Date For E-Voting)

BSE India

Meyer Apparel Limited has informed the BSE that the Registers of members & share transfer books of the company shall be closed from 17th August 2024 to 22nd August 2024(both days inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on Thursday 22nd August 2024 at 12:30 p.m. through video conferencing.

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Meyer Apparel Ltd.

29 Jul 2024

1.80

4.65%

Company Update

Meyer Apparel Ltd - 531613 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure in terms of Regulation 30 of SEBI(LODR) Regulations, 2015-Change in Directors

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Meyer Apparel Ltd.

29 Jul 2024

1.80

4.65%

Result

Meyer Apparel Ltd - 531613 - Intimation Of Unaudited Financial Results For The Quarter Ended June …

BSE India

Un-audited Financials Results for the quarter ended 30th June 2024 alongwith the Limited Review Report submitted by Khandelwal Jain & Co. Statutory Auditor of the Company. The same is enclosed herewith.

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Meyer Apparel Ltd.

29 Jul 2024

1.80

4.65%

Board Meeting

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

BSE India

The meeting of the Board of Directors of the Company has been held today i.e. on Monday, 29th July, 2024 through video conferencing. The outcome of the Board meeting as attached herewith.

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Meyer Apparel Ltd. Corporate Filings & Announcements

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