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Meera Industries informs about board meeting

05 Feb 2025 Evaluate
Meera Industries has informed that pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors of the Company will be held on Tuesday, 11th day of February, 2025, to transact the following business: 1. To consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Reports of Statutory Auditors thereon for the quarter and nine months ended December 31, 2024; 2. To consider and declare Interim Dividend if any on equity shares of the Company for the Financial Year 2024-2025. Further, as informed earlier, as per the SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, and Company's Internal Code for Prohibition of Insider 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 has already been closed from 01st January, 2025 till the expiry of 48 hours after the declaration of Un-audited Financial Results for the Quarter and Nine months ended on December 31, 2024.

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

Meera Industries Share Price

59.68 2.73 (4.79%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
LMW 14357.85
Stovec Inds 2005.30
Harish Textile Engin 69.90
Veejay Lakshmi Engg 37.83
Meera Industries 59.68
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