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Meera Industries Ltd

1
(MEERA | 540519 | INE343X01018)
68.49 -0.54 (-0.78%)
High low price variation was greater than 200% in previous 365 Days | View More  
11 Jul 25 | 16:00 | All Prices in   


Previous Close 69.03
Open 68.00
High 69.81
Low 67.65
VWAP 68.69
52 Wk High 140.00
52 Wk Low 45.00
Upper Price Band 82.18
Lower Price Band 54.80
Price Band 20%
TTQ (Lakh) 0.12
Turnover (Lakh) 8.47
2W Avg Qty`(Lakh) 0.26
Mcap Full (Cr.) 73.14
Mcap FF (Cr.) 28.10
EPS (TTM) 3.65
CEPS (TTM) 4.83
PE/PB 18.76 / 2.64
ROE 14.06
Face Value 10.00
Category Listed
Group / Settlement Type B /T+1
Index -
Basic Industry Industrial Products

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
23 Jan 2025 Postal Ballot Special To appoint Mr. Hitesh Ranjeetbhai Agnihotri (DIN: 10821753) as an lndependent Director of the Company Jan 2025 New 25-01-2025 04:46:17 PM - - XBRL
23 Jan 2025 Postal Ballot Ordinary TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENTS IN MEMORANDUM OF ASSOCIATION OF THE COMPANY.(Ordinary Resolution) Jan 2025 New 25-01-2025 04:46:17 PM - - XBRL
28 Sep 2024 AGM Ordinary Consideration and adoption of - a) Standalone Audited Financial Statements of the Company for the financial year ended on 31st March 2024, along with Report of the Board of Directors & Report of Auditors thereon; b) Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March 2024, along with Report of the Board of Directors & Report of Auditors thereon. Sep 2024 New 29-09-2024 12:27:38 PM - - XBRL -
28 Sep 2024 AGM Ordinary 2. Re-appoint a director in place of CA. Mayank Yashwantrai Desai (DlN- 00354210), who retires by rotation and being eligible offers, himself for re-appointment. Sep 2024 New 29-09-2024 12:27:38 PM - - XBRL -
28 Sep 2024 AGM Special 3. Approve the continuation of Directorship of CA Sanjay Natwarlal Mehta (DIN- 00002817) as an Independent Director (Non- Executive) of the company for the current term of his appointment notwithstanding that he will attain the age of 75 years. Sep 2024 New 29-09-2024 12:27:38 PM - - XBRL -
28 Sep 2024 AGM Special 4. Approve Appointment of Ms. Kenny Dharmeshkumar Desai (DIN- 10729400) as an Executive Director of the Company for a term of Three years. Sep 2024 New 29-09-2024 12:27:38 PM - - XBRL -
10 Mar 2024 Postal Ballot Special Alteration of the Object Clause of the Memorandum of Association of the Company Mar 2024 New 12-03-2024 08:24:15 AM - - XBRL -
29 Sep 2023 AGM Ordinary Consideration and adoption of - a) Standalone Audited Financial Statements of the Company for the financial year ended on 31st March 2023, along with Report of the Board of Directors & Report of Auditors thereon; b) Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March 2023, along with Report of the Board of Directors & Report of Auditors thereon. Sep 2023 New 30-09-2023 03:57:01 PM - - XBRL -
29 Sep 2023 AGM Ordinary Re-appoint a Director in place of Mrs. BIJAL DHARMESHBHAI DESAI (DIN: 00292319), who retires by rotation and being eligible, offers herself for re-appointment. Sep 2023 New 30-09-2023 03:57:01 PM - - XBRL -
30 Sep 2022 AGM Ordinary Consideration and adoption of - a) Standalone Audited Financial Statements of the Company for the financial year ended on 31st March 2022, along with Report of the Board of Directors & Report of Auditors thereon; b) Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March 2022, along with Report of the Board of Directors & Report of Auditors thereon. Oct 2022 New 03-10-2022 07:06:46 PM - - XBRL -
30 Sep 2022 AGM Ordinary Re-appoint a Director in place of Mr. MAYANK YASHWANTRAI DESAI (DIN: 00354210), who retires by rotation and being eligible, offers himself for re-appointment. Oct 2022 New 03-10-2022 07:06:46 PM - - XBRL -
30 Sep 2022 AGM Special Re-appointment of Mr. Hetal Mehta (DIN- 03370244) as an Independent Director (Non-Executive) of the Company to hold an office for a second term of five years Oct 2022 New 03-10-2022 07:06:46 PM - - XBRL -
30 Sep 2022 AGM Special Re-appointment of CA Sanjay Natwarlal Mehta (DIN- 00002817) as an Independent Director (Non-Executive) of the Company to hold an office for a second term of five years Oct 2022 New 03-10-2022 07:06:46 PM - - XBRL -
13 Aug 2022 Postal Ballot Special TO APPOINT MR. RAJENDRABHAI VANMALIBHAI KALYANI (DIN: 07988568) AS AN INDEPENDENT DIRECTOR Aug 2022 New 17-08-2022 06:26:48 PM - - XBRL -
30 Sep 2021 AGM Ordinary To receive, consider and adopt the Standalone and consolidated Audited Financial Statements of the Company for the financial year ended on 31st March 2021,the Consolidated Financial Statements for the said financial year and along with Report of the Board of Directors & Report of Auditors thereon Oct 2021 New 04-10-2021 03:55:51 PM - - XBRL -
30 Sep 2021 AGM Ordinary To declare the payment of Final Dividend on Equity Shares for the financial year 2020-21 Oct 2021 New 04-10-2021 03:55:51 PM - - XBRL -
30 Sep 2021 AGM Ordinary To appoint a Director in place of Mrs. BUAL DHARMESHBHAI DESAI (DlN:00292319), who retires by rotation and being eligible, offers herself for reappointment. Oct 2021 New 04-10-2021 03:55:51 PM - - XBRL -
30 Sep 2021 AGM Ordinary To re-appoint the statutory auditors of the Company and fix their remuneration for a second term of five years Oct 2021 New 04-10-2021 03:55:51 PM - - XBRL -
16 Feb 2021 Postal Ballot Special Migration of Listing/ Trading of Equity shares of the company from BSE-SME platform to Main Board of BSE Limited. Feb 2021 New 18-02-2021 12:49:33 PM - - XBRL -
05 Dec 2020 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company Dec 2020 New 07-12-2020 08:06:23 PM - - XBRL -
05 Dec 2020 AGM Ordinary The Board has not recommended dividend for the financial year ended March 31, 2020. Dec 2020 New 07-12-2020 08:06:23 PM - - XBRL -
05 Dec 2020 AGM Ordinary Re-appoint a Director in place of Mr. Mayank Yashwantrai Desai (DlN: 00354210), who retires by rotation and being eligible, offers himself for re-appointment. Dec 2020 New 07-12-2020 08:06:23 PM - - XBRL -
01 Feb 2020 Postal Ballot Ordinary Issue of Bonus Shares Feb 2020 New 04-02-2020 01:44:23 PM - - XBRL -
18 Sep 2019 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company Sep 2019 New 20-09-2019 02:19:15 PM - - XBRL -
18 Sep 2019 AGM Ordinary To declare the payment of Final Dividend on Equity Shares for the financial year 2018-19 Sep 2019 New 20-09-2019 02:19:15 PM - - XBRL -
18 Sep 2019 AGM Ordinary To appoint a Director in place of Mrs. BIJAL DHARMESHBHAI DESAI (DIN: 00292319), who retires by rotation and being eligible, offers herself for re-appointment Sep 2019 New 20-09-2019 02:19:15 PM - - XBRL -
18 Sep 2019 AGM Ordinary To Consider Increase in Authorised Share Capital of the Company Sep 2019 New 20-09-2019 02:19:15 PM - - XBRL -
18 Sep 2019 AGM Special Re-appointment of Shri Dharmesh Desai as Chairman and Managing Director of the Company w.e.f. 1ST January, 2020. Sep 2019 New 20-09-2019 02:19:15 PM - - XBRL -
18 Sep 2019 AGM Special Re-appointment of Smt. Bijal Desai as whole time director of the Company w.e.f. 01ST January, 2020. Sep 2019 New 20-09-2019 02:19:15 PM - - XBRL -
No Voting Result for Search Criteria.
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Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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12 Jul 25 | 08:29 (IST)
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