Meyer Apparel Ltd. Corporate Filings & Announcements

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

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Meyer Apparel Ltd.

13 Nov 2024

2.50

-1.96%

Board Meeting

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

BSE India

The meeting of the Board of Directors of the Company has been held today i.e. on Wednesday, 13th November, 2024 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, 2024 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.

04 Nov 2024

2.50

-1.96%

Board Meeting

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

BSE India

Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter/Half-Year ended 30th September 2024 and amongst other items

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Meyer Apparel Ltd.

17 Oct 2024

2.50

-1.96%

Company Update

Meyer Apparel Ltd - 531613 - Announcement Under Regulation 30 Of SEBI (LODR), Reg 2015-Updates

BSE India

Disclosure pursuant to Regulations 30 of SEBI(LODR) Regulations, 2015

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Meyer Apparel Ltd.

10 Oct 2024

2.50

-1.96%

Company Update

Meyer Apparel Ltd - 531613 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Disclosure under regulation 30 of the SEBI(LODR) Regulations, 2015-Resignation of Independent Director

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Meyer Apparel Ltd.

09 Oct 2024

2.50

-1.96%

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 (DP) Regulations, 2018 for the quarter ended 30th September 2024.

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Meyer Apparel Ltd.

26 Sep 2024

2.50

-1.96%

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 2024 for the designated persons till forty eight (48)hours after the declaration of financial results of the Company for the quarter ended 30th September 2024.

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Meyer Apparel Ltd.

23 Aug 2024, 11:24AM

2.50

-1.96%

AGM

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

BSE India

Voting Results and Scrutinizers Report for 31st Annual General Meeting held through video conferencing on 22nd August 2024.

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Meyer Apparel Ltd.

22 Aug 2024

2.50

-1.96%

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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