Listing of Equity Shares of Meera Industries Limited

• Notice No: 20170512-25
• Notice Date: 12 May 2017
• Category: Company related
• Segment: SME

Trading Members of the Exchange are hereby informed that effective from Monday, May 15, 2017 the Equity Shares of Meera Industries Limited shall be listed and admitted to dealings on the SME Platform of Exchange in the list of ‘M’ Group of Securities.

Name of the company	Securities	Market Lot	Scrip Code
Meera Industries Limited	39,27,500 equity shares of Rs. 10/- each fully paid up Distinctive Nos. 1 to 3927500	3,000 Shares	540519
Registered Office: 2126, Road No. 2 GIDC, Sachin, Surat-394230, Gujarat, India Tel : + 91-261-2399114 Fax: [phone] Email: [e-mail] Website: www.meeraind.com	Abbreviated name on bolt system MEERA	Scrip ID on BOLT System MEERA	ISIN No. INE343X01018
Issue Price: Rs.36/- per share (Face Value of Rs.10/- with Premium of Rs.26/-)		Date of Allotment in the public issue: May 09, 2017

1.    Trading Members may note that as per the guidelines issued by SEBI dated 16^th February, 2000, securities of the company will only be traded in Dematerialised form. Trades effected in this scrip will be in minimum market lot (i.e. 3,000 equity shares) and the same shall be modified by the Exchange from time to time by giving prior market notice of atleast one month.

2.     Trading Members are requested to note that the above security will be available for trading in continuous trading session.

3.    Trading Members may note that the shares bearing the distinctive numbers, the details of which are attached as Annexure I, are not transferable till the date(s) mentioned against them and would not be a good delivery in the market till then. The company has informed the Exchange that in respect of shares in physical form, the respective share certificates have been enfaced with their non-transferability. The company has informed the Exchange that in respect of shares in demat form, necessary corporate action has been executed to have the lock-in period marked in the depository’s records.

4.      A copy of shareholding pattern submitted by the company is enclosed as Annexure II.

5.     The company’s financial year ending is March 31.

6.     All shares are ranking pari-passu including dividend entitlement.

7.     The Market Maker to the issue as mentioned in the prospectus is given below:

Guiness Securities Limited

Guiness House, 18,

Deshapriya Park Road,

Kolkata-700 026

Tel. No.: [phone]

Fax No: [phone]

Email: [e-mail]

SEBI Registration No.: INB 011146033

8.      The Registrar to the issue as mentioned in the prospectus is given below:

Karvy Computershare Private Limited

Karvy Selenium Tower B, Plot 31-32,

Gachibowli Financial District,

Nanakramguda,

Hyderabad - 500 032

Tel No.: [phone]

Fax No.: [phone]

Email: [e-mail]

Website: www.karisma.karvy.com

SEBI Registration No.: INR000000221

In case members require any clarifications on the subject matter of this notice, they may please contact any of the following:

a) At the company: Parvez A. Shaikh, Company Secretary & Compliance Officer	Registered Office: 2126, Road No. 2 GIDC, Sachin, Surat-394230, Gujarat, India Tel : + 91-261-2399114 Fax: [phone] Email: [e-mail] Website: www.meeraind.com
b) At the Exchange:      Rupal Khandelwal      Manager	Tel.: [phone]

Mangesh Tayde

Sr. Manager

Friday, May 12, 2017