Notice of AGM and Annual Report 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010
Quarterly Results Jun 17 | Mar 17 | Dec 16 | Sep 16 | Jun 16 |Mar 16 | Dec 15 |Sep 15 | Jun 15 | Mar 15 | Dec 14 | Sep 14 | Jun 14 | Mar 14
Distribution of Shareholding Jun 17 | Mar 17 | Dec 16 | Sep 16 | Jun 16 | Mar 16 | Dec 15 | Sep 15 | Jun 15 | Mar 15 | Dec 14 | Sep 14 | Jun 14 | Mar 14
Report of Corporate Governance Jun 17 | Mar 17 | Dec 16 | Sep 16 | Jun 16 | Mar 16 | Dec 15 | Sep 15 | Jun 15 | Mar 15 | Dec 14 | Sep 14 | Jun 14 | Mar 14
Unclaimed Dividend Status View Unclaimed Dividend Status | List of Shares to be Transferred to IEPF Suspense A/c
Current Market Price View Current Market Price
Corporate Governance Policies CSR Policy | Whistleblower Policy | Letter of Appointment of Independent Directors | Policy on Related Party Transaction | Policy on Subsidiaries | Familiarization Programme | Board of Directors and Committees of Board | Policy on disclosure of Material Events
Code of Conduct View Code of Conduct | Code of Conduct for Prevention of Insider Trading
Subsidiaries Annual Report 2017 | 2016 | 2015 | 2014
Voting Result 55th AGM | 54th AGM | 53rd AGM
Announcement BM QI-17-18 | Fund Raising | BM IV-16-17 | BM QIII-16-17 | BM QII-16-17 | BM QI-16-17 | BM QIV-15-16 | BM QIII-15-16
SE Compliances Jun 17 | Mar 17 | Dec 16 | Sep 16 | Jun 16 | Mar 16 | Dec 15
Amalgamation Complaints Report | Merger order | News Paper Ad | Observation Letter_Precot | Audited Financials | Report of Audit Committee | Scheme of Amalgamations | Valuation Certificate | Fairness Opinion | CG Report | Shareholding Pattern Pre and Post Amalgamation | Statement of Undertaking | Complaints Report
Others SE Intimation 26/05/2017 | SE Intimation 24/03/2017 | SE Intimation 20/01/2017 | SE Intimation 16 Sep 17 |SE Intimation 16 June 17 | Notice of 54th AGM | SE Intimation 15 June 16 | Retirement | CR | SE Intimation 13/07/2017 | SE Intimation 14/07/2017 | Draft AOA
Registrar and Share Transfer Agent

LINKINTIME INDIA PVT LIMITED

Surya, 35, Mayflower Avenue, Behind Senthil Nagar

Sowripalayam Road, Coimbatore 641 028

Contact Person : Ms.Dhanalakshmi

Telefax : 0422 2314792

Compliance Officer Details

COMPLIANCE OFFICER DETAILS

The Company Secretary

Precot Meridian Ltd,

SUPREM, 737 Pulikulam Road, Coimbatore 641045

CIN : L17111TZ1962PLC001183

Contact Person : Nithya Prabhu R

Phone : 0422 4321122 (D) 0422 4321100 (B)

Fax : 0422 4321200

Email : [email protected]

Shareholders of Meridian Industries Ltd, who are yet to claim the certificates of Precot can do so by sending the Meridian Industries Ltd certificates along with the following application duly filled in to the registrars¬†Read More …