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BSE Code : 531613 | NSE Symbol : | ISIN : INE100C01024 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	17-May-2025	Accounts	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 and amongst other items With reference to the subject cited, it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Saturday, 17th May, 2025 through video conferencing, commenced at 01:30 P.M. and concluded at 02:40 P.M. The outcome of the Board meeting has been as attached. (As Per BSE Announcement dated on 17.05.2025)
01-Mar-2025	10-Mar-2025	Others	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve the items mentioned in the attached intimation of Independent Directors meeting scheduled to be held on 10th March 2025 at 04:00 pm.
10-Mar-2025	10-Mar-2025	Others	In Compliance of Listing requirement under the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Independent Directors of Meyer Apparel Limited has been held on Monday, 10th ay of March 2025 through Video Conferencing facility. As Attached
31-Jan-2025	10-Feb-2025	Quarterly Results	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter/Nine-months ended 31st December 2024 and amongst other items The meeting of the Board of Directors of the Company has been held today i.e. on Monday, 10th February, 2025 through video conferencing. The outcome of the Board meeting has been as under: 1.)Considered and approved the Unaudited Financial Results for the Quarter and nine-months ended 31st December, 2024 along with the Limited Review Report (''LRR'') of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached herewith (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	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 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. (As Per BSE Announcement Dated on: 13/11/2024)
20-Jul-2024	29-Jul-2024	Quarterly Results	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2024 and amongst other items 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. Disclosure in terms of Regulation 30 of SEBI(LODR) Regulations, 2015-Change in Directors (As per BSE Announcement Dated on 29/07/2024)
15-May-2024	23-May-2024	Accounts	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024 and amongst other items. With reference to the subject cited, it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Thursday, 23rd May, 2024 at 905, Vatika City Point, M. G. Road, Gurugram - 122002 and through video conferencing, commenced at 04:30 P.M. and concluded at 05:30 P.M. The outcome of the Board meeting has been as under: As attached (As per BSE Announcement Dated on 23/05/2024)
13-Mar-2024	21-Mar-2024	Others	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve In Compliance of Listing requirement under the SEBI (LODR) Regulations 2015 we hereby inform you that meeting of the Independent Directors of Meyer Apparel Limited has been scheduled to be held on Thursday 21st March 2024 at 3:00 p.m. through Video Conferencing inter alia to consider and approve the items as attached In Compliance of Listing requirement under the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Independent Directors of Meyer Apparel Limited has been held on Thursday, 21st Day of March 2024 through Video Conferencing facility. As Attached (As Per BSE Announcement Dated on 21/03/2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve The Un-audited Financial Results of the Company for the Quarter/nine-months ended 31st December 2023 and amongst other items. The meeting of the Board of Directors of the Company has been held today i.e. on Thursday, 8th February, 2024 through video conferencing. The outcome of the Board meeting has been as under: 1.)Considered and approved the Unaudited Financial Results for the Quarter and nine-months ended 31st December, 2023 along with the Limited Review Report ('LRR') of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached herewith. 2.) Taken note of the resignation of Mr. Ankush Sethi from the position of Internal Auditor of the Company w.e.f. 31st January 2024. 3.) Considered and approved the appointment of M/s Lukesh Sethi & Associates, Chartered Accountants as Internal Auditor of the Company w.e.f. 8th February, 2024 pursuant to the provisions of Section 138 of the chapter IX of the Companies Act, 2013 and will submit reports to the Company from 4th Quarter (January 2024-March 2024) of Financial Year 2023-24 onwards. Unaudited Financial Results for the quarter and nine-months ended on 31st December 2023 along with Limited Review Report submitted by M/s Khandelwal Jain & Co., Chartered Accountants, Statutory Auditor of the Company. A copy of the same is enclosed herewith. Disclosure in terms of Regulations 30 of the SEBI(Listing obligations and Disclosure requirements)Regulations, 2015. (As Per BSE Announcement Dated on 08/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Un-audited Financial Results of the Company for the Quarter/Half-year ended 30th September 2023 and amongst other items. The meeting of the Board of Directors of the Company has been held today i.e. on Thursday, 9th November, 2023 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, 2023 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. Unaudited financial results for the quarter and half-year ended 30th September 2023 along with the Limited Review Report submitted by M/s Khandelwal Jain & Co. , Chartered Accountants, Statutory Auditors of the Company. A copy of the same is enclosed herewith. (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Un-audited Financial Results of the Company for the Quarter ended 30th June 2023 and amongst other items. The meeting of the Board of Directors of the Company has been held today i.e. on Thursday, 10th August, 2023 through video conferencing. The outcome of the Board meeting has been as under: 1.) Considered and approved the Unaudited Financial Results for the First Quarter ended 30th June, 2023 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. Unaudited financial results for the quarter ended June 30, 2023 alongwith Limited Review Report submitted by Khandelwal Jain & Co. Chartered Accountants, Statutory Auditor of the Company. A copy of the same is enclosed. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	24-May-2023	Accounts	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 and amongst other items. With reference to the subject cited, it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Wednesday, May 24, 2023 at 905, Vatika City Point, M. G. Road, Gurugram - 122002 and through video conferencing, commenced at 04:15 P.M. and concluded at 05:15 P.M. The outcome of the Board meeting has been as under: As attached (As Per BSE Announcement Dated on 24.05.2023)
13-Mar-2023	18-Mar-2023	Others	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 inter alia to consider and approve In Compliance of Listing requirement under the SEBI (LODR) Regulations 2015 we hereby inform you that meeting of the Independent Directors of Meyer Apparel Limited has been scheduled to be held on Saturday 18th March 2023 at 03:00 p.m. through Video Conferencing to discuss inter alia the items as attached. In Compliance of Listing requirement under the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Independent Directors of Meyer Apparel Limited has been held on Saturday, 18th March 2023 through Video Conferencing facility. As Attached (As per BSE Announcement Dated on 18/03/2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve The Un-audited Financial Results of the Company for the Quarter/Nine months ended 31st December 2022 and amongst other items. The Board Meeting to be held on 10/02/2023 has been revised to 14/02/2023 The Board Meeting to be held on 10/02/2023 has been revised to 14/02/2023, inter alia to consider and approve The Un-audited Financial Results of the Company for the Quarter/Nine months ended 31st December, 2022 and amongst other items. (As per BSE Announcement Dated on 09/02/2023) Dear Sir, With reference to the subject cited, it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Tuesday, February 14, 2023 through video conferencing facility. The outcome of the Board meeting and among other items has been as under: 1.) Considered and approved the Unaudited Financial Results for the Third Quarter/nine-months ended 31st December, 2022 along with the Limited Review Report ('LRR') of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are enclosed herewith. Meeting of Board Members commenced at 05:30 P.M. and concluded at 05:50 P.M. We request you to kindly take note of the same and acknowledge receipt of the same. The outcome of the Board meeting and among other items has been as under: 1. Approved the unaudited financial results for the quarter and nine months ended December 31, 2022. A copy of the same is enclosed. 2. Approved limited review report submitted by M/s Khandelwal Jain & Co. Chartered Accountants, statutory auditors of the company. A copy of the same is enclosed. Meeting of Board Members commenced from 5:30 P.M. to concluded at 5:50 P.M. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated 12.11.2022)

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Meyer Apparel Ltd

Board Meeting