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MSR India Ltd - 508922 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the subject cited, this is to inform the Exchange that the 38th Annual General Meeting of MSR India Limited held on Thursday, the 30th day of September, 2021 commenced at 09:20 a.m concluded at 09.48 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting Results of the business transacted at the AGM held on Wednesday, 15.09.2021 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III.
30-09-2021
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MSR India Ltd - 508922 - Closure of Trading Window

 We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading)Regulations, 2015 (as amended) (PIT Regulations) and pursuant to BSE Circular Ref No: LIST/COMP/01/2019-20 dated 02nd April,2019 on the provisions of Clause 4 of the Schedule B of the PIT regulations, the Trading Window for dealing in the Securities of the Company shall remain closed on and from 1st October, 2021 and will re-open after completion of 48 hours from the declaration of financial results for the second quarter ended 30th September, 2021 by the Board of Directors of the Company . The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the Second quarter ended 30th September, 2021 shall be intimated in due course.
29-09-2021
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MSR INDIA LTD. - 508922 - Submission Of Copy Of Public Notice For Completion Of Dispatch Of 38Th AGM Notice And Annual Report For The FY 2020-21.

 With reference to the above subject, this is to inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the AGM to be held on Thursday, the 30th September, 2021 and audited financial statements for the FY 2020-21 to its shareholders by mail on 06.09.2021. A Public notice in this regard including book closure notice, as required under the Companies Act and Listing Regulations 2015 has been published in the Newspapers on 7th September 2021. The newspaper publications are also made available on our website at the following link http:// www.msrindia.in
09-09-2021
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MSR India Ltd - 508922 - Submission Of 38Th AGM Notice Which Is Dispatched To Shareholders Of The Company-Reg.

 In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 38th Annual General Meeting of the Company, which is being dispatched to our Shareholders on 6th September 2021. The 38th Annual General Meeting of the company is scheduled to be held on Thursday, the 30th day of September, 2021 at 9.00 A.M. (IST) through Video Conferencing ('VC') /other Audio-Visual Means. Please find the enclosed the Notice of the 38th AGM for fis cal year 2021. Same will be made available on the company's website, at www.msrindia.in
07-09-2021
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MSR India Ltd - 508922 - Reg. 34 (1) Annual Report

 In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting Annual Report of the Company.
07-09-2021
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MSR India Ltd - 508922 - Intimation Of Book Closure Regarding 38Th Annual General Meeting:

 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Thursday, the 30th day of September, 2021 at 09.00 a.m. at through Video Conferencing / Other Audio Visual Means ('OAVM').
07-09-2021
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MSR INDIA LTD. - 508922 - Outcome of Board Meeting (AGM on Sept 30, 2021)

 MSR India Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021.
14-08-2021
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MSR India Ltd - 508922 - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Un-audited financial results for the quarter ended 30.06.2021. 2. Limited Review Report for the quarter ended 30.06.2021 3. approve the Directors report for the year end 31st march 2021 4. approve the notice of 38th Annual General Meeting of the Company to be held through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') on Thursday, 30th September, 2021 at 9.00 a.m. 5. Appointment of M/s S.S. Reddy & Associates, Practicing Company Secretaries as scrutinizer for evaluating the voting process for 38th Annual General Meeting of the Company.
14-08-2021
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Declaration Of Unaudited Financials Results For The Quarter Ended 30.06.2021

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2021. 2. Limited Review Report for the quarter ended 30.06.2021 3. To approve the Directors report for the year end 31st march 2021 4. To approve the notice of 38th Annual General Meeting of the Company and to fix date, time and venue of the Company. 5. To appoint scrutinizer for evaluating the voting process for 38th Annual General Meeting of the Company. 6. Any other business with the permission of the Chair.
27-07-2021
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MSR India Ltd - 508922 - Shareholding for the Period Ended June 30, 2021

 MSR India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
07-07-2021
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