Meyer Apparel Share Price

CMP as on26-Jul-21 14:46

₹ 1.69
-0.08 -4.52%

Open

₹ 1.69

Turnover (lac)

Prev. Close

₹ 1.77

Day's Vol (shares)

₹ 4,300

Day's Range

₹ 1.69
₹ 1.71

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 along with Audit Report of the Statutory Auditor and amongst other items. It is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Monday, June 28, 2021, which commenced at 2:35 P.M. and concluded at 3:30 P.M. through video conferencing facility. (As Per BSE Announcement dated on 28.06.2021)
Board Meeting - 08-Apr-2021 - -
Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of Meyer Apparel Limited has been scheduled to be held on Wednesday, 14th April 2021 at 12:45 p.m. through Video Conferencing to consider and approve appointment of Key Managerial Personnel amongst other items. The outcome of the Board meeting has been as under: 1. Approved the shifting/change of the Registered Office of the Company within the local limits of the city 2. Approved appointment of Mr. Gajender Kumar Sharma, Whole Time Director as Chief Financial Officer of the Company. 3.Approved re-appointment of Mr. Gajender Kumar Sharma, Whole Time Director 4. Approved appointment of Ms. Meenakshi Goyal as an Additional Independent Director (AS Per BSE Announcement Dated on 14.04.2021) Mr. Gajender Kumar Sharma, Whole Time Director has also been appointed by the Board of Directors in their meeting held on 14th April 2021 as a Chief Financial Officer (CFO), a Key Managerial Personnel of the Company and will be designated as Whole Time Director and Chief Financial Officer with effect from April 14, 2021 (AS Per BSE Announcement Dated on 15.04.2021)
Board Meeting - 05-Feb-2021 - -
Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of Meyer Apparel Limited has been scheduled to be held on Saturday, 13th February 2021 at 12:15 pm at its registered office at # 412, 4th Floor, Orient Bestech Business Tower, Khandsa, Sector-34, Gurugram -122004 to consider and approve amongst other items, the unaudited financial results of the Company for the 3rd quarter ended December 31, 2020. Meeting of the Board of Directors of the Company has been held today i.e. Saturday, 13th February 2021, which commenced at 12:15 P.M. and concluded at 2:30 P.M. at the registered Office of the Company at #412 (4thFloor), Orient Bestech Business Tower, Khandsa, Sector-34, Gurugram-122004 (Haryana) India. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 04-Nov-2020 - -
Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve We hereby inform you that meeting of the Board of Directors of Meyer Apparel Limited has been scheduled to be held on Wednesday, 11th November, 2020 at 5:00 p.m.at its registered office to consider and approve amongst other items, the unaudited financial results of the Company for the 2nd quarter and half year ended September 30, 2020 Meeting of the Board of Directors of the Company has been held today i.e. Wednesday, November 11, 2020, which commenced at 5:00 P.M. and concluded at 6:20 P.M. at the registered Office of the Company at #412 (4thFloor), Orient Bestech Business Tower, Khandsa, Sector-34, Gurugram-122004 (Haryana) India, both in person and electronically through video conferencing facility (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 09-Sep-2020 - -
Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve Pursuant to listing requirement under the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of Meyer Apparel Limited has been scheduled to be held on shorter notice on Friday, 11th September, 2020 at 3:00 pm to consider and approve appointment of Company Secretary amongst other items. Meeting of the Board of Directors of the Company has been held today i.e. on Friday, September 11, 2020, which commenced at 3:15 P.M. and concluded at 3:45 P.M. electronically through video conferencing facility. The outcome of the Board meeting has been as under: Replacement of Mr. R.K. Sharma, Company Secretary and Compliance Officer due to medical incapacitation and appointment of Ms. Nitasha Bakshi as Company Secretary and Compliance Officer. (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 25-Jul-2020 - -
Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to the SEBI ( LODR) Regulations, 2015, we hereby inform that board meeting has been scheduled to be held on Friday, 14th August, 2020 at its registered office to consider and approve amongst other items, the unaudited financial results of the Company for the 1stquarter ended June 30, 2020,as well the matters relating with consolidation of share capital and the scheme of arrangement for capital reduction of share capital of the Company. Arrangement will also be made for video- conferencing. (As per BSE Bulletin Dated 14/08/2020) The Board Meeting to be held on 14/08/2020 has been revised to 20/08/2020 The Board Meeting to be held on 14/08/2020 has been revised to 20/08/2020 (As per BSE Announcement Dated on 13/8/2020) Meeting of the Board of Directors of the Company has been held today i.e. on Thursday, August 20, 2020, which commenced at 2:00 P.M. and concluded at 4:40 P.M. at the registered Office of the Company at #412 (4thFloor), Orient Bestech Business Tower, Khandsa, Sector-34, Gurugram-122004 (Haryana) India, both in person and electronically through video conferencing facility. The outcome of the Board meeting has been as under: 1. Approved the unaudited financial results for the quarter ended June 30, 2020. A copy of the same is enclosed. 2. Approved limited review report submitted by M/s Khandelwal Jain & Co. Chartered Accountants, statutory auditors of the company. A copy of the same is enclosed. 3. Approved scheme of arrangement under the provisions of section 230 of the Companies Act, 2013. 4. Approved amendment to Clause V of the Memorandum of Association of the Company. 5. Approved amendment to Articles of Association of the Company. (As Per BSE Announcement Dated on 20.08.2020)
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