MSR India Ltd - 508922 - Disclosure Of Related Party Transactions - March 2021
ln compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 201 B, we hereby submit the Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended March 31,2021. MSR INDIA LTD. - 508922 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30.06.2021 MSR India Ltd - 508922 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Durgaadideva Varaprasad Challa Designation :- Managing Director / Whole Time Director MSR INDIA LTD. - 508922 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DDurgaadideva Varaprasad Challa Designation :- Managing Director / Whole Time Director MSR INDIA LTD. - 508922 - Appointment As Company Secretary & Compliance Officer With Effect From 01.07.2021
With reference to the subject cited, this is to inform the exchange that Ms. Rani Rai Chouksey has been appointed as the company secretary cum Compliance Officer of MSR India Limited with effect from 01.07.2021. Ms. Rani Rai Chouksey, Associate member of Institute of Company secretaries of India bearing Membership number: A39581, She has been appointed on the same terms and conditions as applicable under Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015. MSR India Ltd - 508922 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 3(b)(iii) of the SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021, issued by Ms. Aakanksha, Practicing Company Secretary. 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 July, 20214 and will re-open after completion of 48 hours from the declaration of financial results for the First quarter ended 30th June , 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 First quarter ended 30th June, 2021 shall be intimated in due course. 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. Audited financial results for the quarter & year ended 31.03.2021. 2. Auditors Report for the quarter & Year ended 31.03.2021. 3. Annual Secretarial Compliance Report for the Year ended 31.03.2021. 4. Appointment of Ms. Aakanksha as secretarial auditor of the company for the financial year 2021-22. 5. Appointment of M/s. L Sivakumar & Associates, Chartered Accountants as Internal auditor of the company for the financial year 2021-22. MSR India Ltd - 508922 - Board Meeting Intimation for Regulation 29 (1) (A) Read With Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations, 2015.
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. Audited financial results for the quarter & year ended 31.03.2021. 2. Auditors Report for the quarter & Year ended 31.03.2021. 3. Any other business with the permission of the Chair. MSR India Ltd - 508922 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MSR India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here