| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Mar 2025 | 1 Mar 2025 |
| Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve the items mentioned in the attached intimation of Independent Directors meeting scheduled to be held on 10th March 2025 at 04:00 pm. | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| In Compliance of Listing requirement under the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Independent Directors of Meyer Apparel Limited has been held on Monday, 10th ay of March 2025 through Video Conferencing facility. As Attached | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter/Nine-months ended 31st December 2024 and amongst other items The meeting of the Board of Directors of the Company has been held today i.e. on Monday, 10th February, 2025 through video conferencing. The outcome of the Board meeting has been as under: 1.)Considered and approved the Unaudited Financial Results for the Quarter and nine-months ended 31st December, 2024 along with the Limited Review Report (LRR) of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached herewith (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter/Half-Year ended 30th September 2024 and amongst other items The meeting of the Board of Directors of the Company has been held today i.e. on Wednesday, 13th November, 2024 through video conferencing. The outcome of the Board meeting has been as under: 1.) Considered and approved the Unaudited Financial Results for the Second Quarter and Half-year ended 30th September, 2024 along with the Limited Review Report (LRR) of the statutory auditors thereon. A copy of the said financial results along with the Limited Review Report are attached herewith. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 29 Jul 2024 | 20 Jul 2024 |
| Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2024 and amongst other items The meeting of the Board of Directors of the Company has been held today i.e. on Monday, 29th July, 2024 through video conferencing. The outcome of the Board meeting as attached herewith. Disclosure in terms of Regulation 30 of SEBI(LODR) Regulations, 2015-Change in Directors (As per BSE Announcement Dated on 29/07/2024) | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| Meyer Apparel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024 and amongst other items. With reference to the subject cited, it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Thursday, 23rd May, 2024 at 905, Vatika City Point, M. G. Road, Gurugram - 122002 and through video conferencing, commenced at 04:30 P.M. and concluded at 05:30 P.M. The outcome of the Board meeting has been as under: As attached (As per BSE Announcement Dated on 23/05/2024) | ||
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