Pursuant to Regulation 30 of Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meera Industries has informed that the attached list of proceedings of 14th Annual General Meeting (AGM) held through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and business (es) mentioned in the Notice dated 05th August, 2020, convening the AGM was transacted thereat on Saturday, 05th December, 2020 at 04:00 pm. The Annual General Meeting of Members commenced at 04:00 pm and concluded at 04:13 pm.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Lakshmi Machine Work | 16598.35 |
Stovec Inds | 2600.00 |
Harish Textile Engin | 54.55 |
Veejay Lakshmi Engg | 51.00 |
Indian Card Clothing | 277.25 |
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