ln terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meera Industries has informed that it enclosed a copy of the Postal Ballot Notice dated July 13, 2022, seeking approval of the Members to appoint Rajendrabhai Vanmalibhai Kalyani (DIN: 07988568) as an Independent Director. The Postal Ballot Notice, together with Explanatory Statement, is being sent to the Members whose names appear on the Register of Members/list of Beneficial Owners received from the Registrar and Share Transfer Agent, National Securities Depository (NSDL) and the Central Depository Services (lndia) (CDSL) as on July, 08, 2022. The Company has engaged the services of KFin for facilitating an e-voting. E-voting will commence on Friday, July 15, 2022 (09:00 am) and will end on Saturday, August 13, 2022 (05:00 pm). The voting will not be allowed beyond 5:00 pm (IST) on Saturday, August 13, 2022 and the e-voting shall be disabled by KFin thereafter. The results of postal ballot will be declared on or before Wednesday, August 17, 2022.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Lakshmi Machine Work | 16514.10 |
Stovec Inds | 3970.00 |
Harish Textile Engin | 51.80 |
Veejay Lakshmi Engg | 62.00 |
Indian Card Clothing | 275.20 |
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