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Meera Industries Ltd - Intimation Of 12TH Annual General Meeting Of The Members Of The Company And Record Date.

| Updated on July 07, 2018 Published on July 07, 2018

This is to inform you that the 12TH Annual General Meeting ("AGM") of the Members of the Company is schedule to be held on Thursday, 02ND AUGUST, 2018 at 11.00 A.M. at the Registered office of the Company at 2126, Road No. 2, GIDC, Sachin, Surat - 394 230.

The Annual Report along with the Notice of the said AGM containing the business to be transacted at the Meeting is enclosed herewith.

The company has fixed Tuesday, 14TH August, 2018 as the Record Date for the purpose of determining members eligible to receive dividend recommended by the Board of Directors for the financial year 2017-18.

Pdf Link: Meera Industries Ltd - Intimation Of 12TH Annual General Meeting Of The Members Of The Company And Record Date.

Source : BSE - www.bseindia.com

Published on July 07, 2018
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