Investor Relations

Shareholders holding shares in physical form are mandatorily required to demat the shares for effecting transfer Read More
Notice of AGM and Annual Report	Annual Return \| 2021 \| 2020 \| 2019 \| 2018 \| 2017 \| 2016 \| 2015 \| 2014 \| 2013 \| 2012 \| 2011 \| 2010
Postal Ballot	Postal Ballot Results \| Notice of Postal Ballot \| Draft AOA \| Draft MOA \| Old AOA \| Old MOA
Quarterly Results	Sep 21 \| Jun 21 \| Mar 21 \| Dec 20 \| Sep 20 \| Jun 20 \| Mar 20 \| Dec 19 \| Sep 19 \| Jun 19 \| Mar 19 \| Dec 18 \| Sep 18 \| Jun 18 \| Mar 18 \| Dec 17 \| Sep 17 \| 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	Dec 21 \| Sep 21 \| Jun 21 \| Mar 21 \| Dec 20 \| Sep 20 \| Jun 20 \| Mar 20 \| Dec 19 \| Sep 19 \| Jun 19 \| Mar 19 \| Dec 18 \| Sep 18 \| Jun 18 \| Mar 18 \| Dec 17 \| Sep 17 \| 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	Sep 21 \| Jun 21 \| Mar 21 \| Sep 20 \| Jun 20 \| Mar 20 \| Dec 19 \| Sep 19 \| Jun 19 \| Mar 19 \| Dec 18 \| Sep 18 \| Jun 18 \| Mar 18 \| Dec 17 \| Sep 17 \| 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
Related Party Transactions	Sep 21 \| Mar 21 \| Sep 20 \| Mar 20 \| Sep 19 \| Mar 19
Unclaimed Dividend Status	View Unclaimed Dividend Status \| Shares transferred to IEPF \| IEPF Refund Claim Link
Current Market Price	View Current Market Price
Corporate Governance Policies	Policy on Preservation of Documents \| Nomination and Remuneration Policy \| Board of directors and Committees of the Board \| CSR Policy \| Whistleblower Policy \| Letter of Appointment of Independent Directors \| Policy on Related Party Transaction \| Policy on Subsidiaries \| Familiarization Programme \| Policy on disclosure of Material Events
Code of Conduct	Code for Fair Disclosure \| View Code of Conduct \| Code of Conduct for Prevention of Insider Trading
Subsidiaries Annual Report	2017 \| 2016 \| 2015 \| 2014
Voting Result	59^th AGM \| 58^th AGM \| 57^th AGM \| 56^th AGM \| 55^th AGM \| 54^th AGM \| 53^rd AGM
Announcement	BM QIII 2021-22 \| BM QII 2021-22 \| BM QI 2021-22 \| BM QIV 2020-21 \| BM QIII 2020-21 \| Name Change Intimation \| BM QII 2020-21 \| BMQI 2020-21 \| BM QIV 2019-20 \| BM QIII 2019-20 \| BM QII 2019-20 \| BMQI 2019-20 \| BM QIV – 2018-19 \| BM QIII-18-19 \| BM QII-18-19 \| BM QI-18-19 \| BM QIV-17-18 \| BM QIII-17-18 \| BM QII-17-18 \| 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	Sep 21 \| Jun 21 \| Mar 21 \| Dec 20 \| Sep 20 \| Jun 20 \| Mar 20 \| Dec 19 \| Sep 19 \| Jun 19 \| Mar 19 \| Dec 18 \| Sep 18 \| Jun 18 \| Mar 18 \| Dec 17 \| Sep 17 \| 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
KYC Formats	Form ISR–1 -Register Change PAN & KYC Details \| Form ISR–2 -Confirmation of Signature of Securities Holder by Bank \| Form ISR–3 -Declaration for Opting-Out of Nomination \| Form SH-13 -Registration of Nomination \| Form SH-14 -Cancellation or Variation of Nomination
Others	CR 04.08.2021 \| CR 23.06.2021 \|CR 30.04.2021 \| CR 10.08.2020 \| CR18.11.2019 \| Encumbrance Disclosure \| CR \| SE Intimation 27/06/2018 \| SE Intimation 22/06/2018 \| SE Intimation 14/06/2018 \|SE Intimation 13/06/2018 \| 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 \| SE Intimation 29/09/2017
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	The Company Secretary Precot Limited (formerly Precot Meridian Limited), SF No: 559/4, D Block, 4th Floor, Hanudev Info Park, Nava India Road, Udaiyampalayam, Coimbatore – 641 028. CIN : L17111TZ1962PLC001183	Contact Person : S Kavitha 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 …