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Meera Industries Ltd.
Meera Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹89.47 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Final Dividend & Audited Results |
| 18 08 2021 | Inter alia, to consider and approve Approve the Board of Director s Report for FY 2020-21. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Interim Dividend & Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 07 2022 | Inter alia, to consider and approve of Board of Directors Report for F.Y. 2021-2022 and other items mentioned in the notice. |
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 29 10 2024 | Quarterly Results |
| 23 12 2024 | Increase in Authorised Capital & Inter alia, to transact the following business:- 1. To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum of Association of the Company. 2. To approve the postal ballot notice. 3. Any other business with the permission of the Chair |
| 11 02 2025 | Interim Dividend & Quarterly Results |
| 23 05 2025 | Audited Results |
| 31 07 2025 | Quarterly Results & Inter alia, to consider and approve:- 1. To Appoint M/s Chirag shah & Associates, Practising Company Secretaries, Ahmedabad, as theSecretarial Auditors of the Company, to conduct secretarial audit of the Company for a period of five consecutive years from FY 2025-26 to FY 2029- 30. 2. To consider and approve Secretarial Auditor s Report for the F.Y. 2024-25. 3. To consider and approve Board of Director s Report for the F.Y. 2024-25. 4. Any other business with the permission of the Chair. |
| 14 11 2025 | Quarterly Results & Interim Dividend |
| 02 01 2026 | Stock Split & Inter alia, to transact the following business: 1. To consider the proposal for alteration in the share capital of the Company by way of sub-division/split of the existing equity shares of the face value Rs. 10/- each, fully paid-up, in such a manner as may be determined by the Board, subject to approval of the shareholders of the Company and any regulatory/statutory approvals, as may be required under applicable law. 2. To consider Alteration of Capital Clause of the Memorandum of Association (MOA) of the Company. 3. Any other business with the permission of the Chair. |
| 13 02 2026 | Quarterly Results |
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