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Announcements

for Meera Industries Ltd

14 Aug	Announcement under Regulation 30 (LODR)-Newspaper Publication
12 Aug	Re-Appointment Of Mr. Sanjay Mehta As An Independent Director As Per Regulations 17(1A) Of SEBI (LODR), 2015.
12 Aug	Announcement under Regulation 30 (LODR)-Change in Management
12 Aug	Record Date For Interim Dividend
12 Aug	Corporate Action-Board approves Dividend
12 Aug	Board Meeting Outcome for Outcome Of Board Meeting
12 Aug	Q-1-2024-25
05 Aug	Corporate Action-Board to consider Dividend
05 Aug	Board Meeting Intimation for Consideration And Approval Of Quarterly Financial Results.
15 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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