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Meera Industries informs about board meeting

24 Dec 2019 Evaluate

Meera Industries has informed that a meeting of the Board of Directors of the company will be held on Monday, 30th December, 2019 at 11.30 am at the registered office of the company at 2126, Road No. 2, GIDC, Sachin, Surat - 394 230, to consider a proposal for issue of bonus shares at the aforesaid meeting; and any other items with the permission of chairman. The decision of the Board of Directors will be informed to the stock exchange on December 30, 2019. This intimation is being made pursuant to regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per the SEBI (Prohibition of lnsider Trading) Regulations, 2015 as amended from time to time, and Company's lnternal Code for Prohibition of lnsider Trading ('Code'), the trading window for dealing in the securities of the Company for the Directors/ Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code shall be closed from 23rd December, 2019 after 06,00 pm till the expiry of 48 hours of the conclusion of board meeting and the trading window shall reopen thereafter.

The above information is a part of company’s filings submitted to BSE.


Meera Industries Share Price

59.20 0.20 (0.34%)
08-May-2026 16:59 View Price Chart
Peers
Company Name CMP
LMW 14968.45
Stovec Inds 1830.00
Harish Textile Engin 66.11
Veejay Lakshmi Engg 35.18
Meera Industries 59.20
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