In pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders, Meera Industries has informed that the Trading Window for dealing in the securities of the Company for its all insiders/Designated persons covered under the above mentioned code, remain closed with effect from 1st April, 2023 and shall re-open 48 hours after the declaration of the Financial Results for the Quarter and Year ended 31st March, 2023. Further, the date of Board Meeting for consideration of the audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 will be intimated in due course.
The above information is a part of company’s filings submitted to BSE.