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BSE Code : 540519 | NSE Symbol : | ISIN : INE343X01018 | Industry : Textile Machinery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	23-May-2025	Accounts	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the Financial Year 2024-25 Outcome of Board Meeting held on 23.05.2025 (As Per BSE Announcement dated on 23.05.2025)
05-Feb-2025	11-Feb-2025	Quarterly Results	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024 and Declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2024-25 if any. Board declared Interim Dividend. Record date for interim dividend. (As Per BSE Announcement Dated on 11.02.2025)
18-Dec-2024	23-Dec-2024	Increase in Authorised Capital	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve Increase in Authorised capital and approval of postal ballot notice Outcome of Board Meeting. Amendments to MoA. (As per BSE Announcement Dated on 23/12/2024)
22-Oct-2024	29-Oct-2024	Quarterly Results	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Financial Results Outcome of Board Meeting (As Per BSE Announcement dated on 29.10.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Quarterly Results & Interim Dividend Board declared Interim dividend Record date for Interim Dividend (As Per BSE Announcement Dated on 12.08.2024
21-May-2024	30-May-2024	Accounts	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone And Consolidated Financial Results for the Year ended 2023-24. Outcome of Board Meeting of 30.05.2024 Re-appointment of Secretarial Auditor (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results for the Q-3 Outcome of Board Meeting held on 07.02.2024 (As Per BSE Announcement dated on 07.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results For Quarter And Half Year Ended On September 30 2023. Un-audited Financial Results for the Quarter and Half Year ended 30 September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited financial results for the Quarter ended 30.06.2023. Outcome of Board Meeting held on 14.08.2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results for the year ended on 31-03-2023 Consideration of Audited Financial Results by the Board. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Approval of Unaudited Financial Results for Quarterly and Nine months ended 31-12-2022 Outcome of Board Meeting held on 13th February, 2023 Financial Results for Quarter ended 31st December- 2022 (As Per BSE Announcement dated on 13.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the company will be held on Monday 14TH November 2022 at 05.00 P.M. inter alia including 1. To consider and approve the Un-audited Financial Results of the company for the Quarter and Half Year ended September 30 2022. 2. Any other items with the permission of chairman. Financial results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Quarterly financial results. Outcome of Board Meeting FINANCIAL RESULTS FOR THE JUNE QUARTER 2022 (As Per BSE Announcement Dated on 13/08/2022)
04-Jul-2022	13-Jul-2022	Postal Ballot	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Outcome of Board Meeting held on 13.07.2022 (As Per BSE Announcement Dated on 13.07.2022)
21-May-2022	30-May-2022	Accounts	Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31 march 2022. Outcome of Board Meeting Financial Results 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)

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Meera Industries Ltd

Board Meeting