14-Feb-2022 | D | Board approved Interim Dividend | 25-Feb-2022 | |
29-Jun-2021 | D | Board approved:
1. Recommended a Final Dividend for the Financial Year 2020-21 @ Rs. 0.70/- per equity share i.e. 7% of Rs. 10/- (Rupees Ten only) each and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting of the Company within prescribed time limit. | 23-Sep-2021 | |
06-Nov-2020 | D | Board has declared lnterim dividend @ Rs.0.50/- per equity share of the face value of Rs. 10/-each for the financial year 2O2O-2021. | 19-Nov-2020 | |
13-Nov-2019 | D | Outcome of Board Meeting held on 13th November, 2019 | 25-Nov-2019 | |
07-Aug-2019 | D | Inter alia, has recommended final dividend @ Rs. 3.00/- per equity share of the face value
of Rs. 10/- each for the financial year ended on March 31, 2019 subject to approval of the
same by the members in ensuing Annual General Meeting and record date will be as
decided by the board in due course of time. The dividend, if approved by the shareholders
at the ensuing Annual General Meeting shall be paid within the time stipulated by the
Companies Act, 2013. | 09-Sep-2019 | |
25-Apr-2018 | D | Meera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2018, inter alia, has recommended and declared final Dividend of Rs. 2.20 per Equity Share of Rs. 10/- each for the FY 2017-18 against which Rs. 1 per share was already paid as interim dividend during the said Financial Year.
Rs.1.2000 per share(12%)Final Dividend (Revised) (Company has declared Final Dividend of Rs.2.20 per share out of which Re.1/already paid as Interim Dividend)
(As per BSE Bulletin dated on 22/06/2018) | 13-Aug-2018 | |
10-Oct-2017 | D | Meera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2017, inter alia, has recommended and declared first Interim Dividend of Re. 1/- per Equity Share of Rs. 10/- each for the financial year 2017-18 on the equity shares of the Company.
The first interim dividend declared at the meeting will be credited / dispatched to the members on or after November 03, 2017. | 26-Oct-2017 | |
24-Jun-2017 | D | We wish to inform you that the Board of Directors of the Company at its meeting held today has: (i) Approved the Audited Financial Statements for the year ended March 31, 2017 (ii) Recommended a Dividend of Re. 1/- (Rupee One only) per equity share of Rs. 10/- each for the financial year ended March 31, 2017 on enlarged share capital. This is for your information and record. | 11-Aug-2017 | |
24-Jan-2020 | B | 7:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Meera Industries Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Meera Industries Limited
(540519)
RECORD DATE
08/02/2020
PURPOSE
Issue of 7 (Seven) Bonus equity shares of Rs.10/- each for every 5 (Five) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
06/02/2020 DR-213/2019-2020
Trading Members are requested to note the change in the market lot of Meera Industries Limited (540519) pursuant to the Bonus Issue of equity shares as given below, which will be effective from February 6, 2020:
Scrip Code
540519
Scrip Name
Meera Industries Limited
Current Market Lot
500
Revised Market Lot
1200
(As Per BSE Notice Dated on 05.02.2020) | 08-Feb-2020 | 7:5 |
09-Feb-2024 | BC | Notice of Postal Ballot
Outcome of Board Meeting held on 07.02.2024
(As Per BSE Announcement dated on 07.02.2024)
POM:12.03.2024
(As Per BSE Bulletin Dated on 12.02.2024)
Notice of Pos | 10-Mar-2024 | |
31-Jan-2024 | BC | 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- | 07-Feb-2024 | |
30-Oct-2023 | BC | 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 Fina | 08-Nov-2023 | |
16-Aug-2023 | BC | AGM 29/09/2023
17th Annual Report- 2023
Reg 34(1) - Annual Report
(As Per BSE Announcement Dated on 05/09/2023)
Shareholder Meeting - Outcome of AGM
(As Per BSE Announcement dated on 2 | 29-Sep-2023 | |
16-Aug-2023 | BC | Annual General Meeting | 23-Sep-2023 | |
Announcement Date14-Feb-2022
Ex Dividend Date25-Feb-2022
Dividend(%)5
Announcement Date29-Jun-2021
Ex Dividend Date23-Sep-2021
Dividend(%)7
Announcement Date06-Nov-2020
Ex Dividend Date19-Nov-2020
Dividend(%)5
Announcement Date13-Nov-2019
Ex Dividend Date25-Nov-2019
Dividend(%)10
Announcement Date07-Aug-2019
Ex Dividend Date09-Sep-2019
Dividend(%)30
Announcement Date25-Apr-2018
Ex Dividend Date13-Aug-2018
Dividend(%)12
Announcement Date10-Oct-2017
Ex Dividend Date26-Oct-2017
Dividend(%)10
Announcement Date24-Jun-2017
Ex Dividend Date11-Aug-2017
Dividend(%)10
Record Date08-Feb-2020
Ex-Bonus Date06-Feb-2020
Ratio7:5
No Split has been declared by MEERAINDUSTRIES
RightsNo Rights has been declared by MEERAINDUSTRIES
Book Closure
10-Mar-2024 | 01 Jan'1900 | Notice of Postal Ballot
Outcome of Board Meeting held on 07.02.2024
(As Per BSE Announcement dated on 07.02.2024)
POM:12.03.2024
(As Per BSE Bulletin Dated on 12.02.2024)
Notice of Pos |
07-Feb-2024 | - | 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- |
08-Nov-2023 | - | 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 Fina |
29-Sep-2023 | - | AGM 29/09/2023
17th Annual Report- 2023
Reg 34(1) - Annual Report
(As Per BSE Announcement Dated on 05/09/2023)
Shareholder Meeting - Outcome of AGM
(As Per BSE Announcement dated on 2 |
23-Sep-2023 | 01 Jan'1900 | Annual General Meeting |