Moneycontrol
Oct 10, 2017 10:44 PM IST | Source: Moneycontrol.com

Meera Industrie: Outcome of board meeting

Wwe wish to inform you that the Board of Directors of the Company at its meeting held today and approved Un-Audited Financial Results for the half yearly ending September 30, 2017.

 
 
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In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today has:

1. Approved Un-Audited Financial Results for the half yearly ending 30th September, 2017.

2. Recommended and declared first Interim Dividend of Re. 1 per Equity Share of Rs. 10/- each for the financial year 2017-18 on the equity shares of the company.

3. Appointment of Mr. Sanjay Mehta as an Independent Director (Additional Director having DIN 00002817) for a period of Five years from 10th October, 2017 subject to the approval of the Shareholders at the forthcoming General Meeting.

The Board Meeting commenced at 04.00 PM and concluded at 05.30 PM Kindly take the same on record.
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