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MSR India Ltd - 508922 - Extra-Ordinary General Meeting (EGM) And Voting Results: -

 With reference to the subject cited, this is to inform the Exchange that at the Extra-Ordinary General Meeting of M/s. MSR India Limited held on Wednesday, the 5th day of May, 2021 at 9.30 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and concluded at 10.12 A.M. 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 as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3. Report of Scrutinizer dated May 5, 2021, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and (Amendment Rules, 2015) Annexure - III.
05-05-2021
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MSR INDIA LTD. - 508922 - Submission Of EGM Notice Which Is Dispatched To Shareholders Of The Company.

 In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of EGM of the Company, which is being dispatched to our Shareholders on 14th April 2021. The Extra Ordinary General Meeting of the company is scheduled to be held on Wednesday, the 5th day of May, 2021 at 11.00 A.M, (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') Please find the enclosed the Notice of EGM. Same will be made available on the company's website, at www.msrindia.in
14-04-2021
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MSR India Ltd - 508922 - Re-Scheduling Of MSR India Ltd Extra-Ordinary General Meeting

 With reference to the subject cited, this is to inform the Exchange that the Extra Ordinary General Meeting which was scheduled to be held on Friday, the 30th day of April, 2021 at 9.30 A.M through Video Conference/ OAVM due to certain exigencies and difficulties in implementing the schedule of conducting the Extra-Ordinary General Meeting has been re-scheduled to Wednesday, the 5th Day of May, 2021 at 9:30 a.m. through Video Conference/ OAVM.
14-04-2021
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MSR INDIA LTD. - 508922 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from M/s. Venture Capital and Corporate Investments Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted In our records as the registered owner within the stipulated time of receipt of the certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed.
03-04-2021
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MSR India Ltd - 508922 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021.

 With reference to the subject cited, please find attached the Certificate from Practicing Company secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 31.03.2021.
02-04-2021
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MSR INDIA LTD. - 508922 - Shareholding for the Period Ended March 31, 2021

 MSR India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
02-04-2021
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MSR INDIA LTD. - 508922 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 With reference to the subject cited, please find enclosed the disclosure u/r 7 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2021.
02-04-2021
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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 April, 2021 and will re-open after completion of 48 hours from the declaration of financial results for the year ended 31st March, 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 year ended 31st March, 2021 shall be intimated in due course.
29-03-2021
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MSR INDIA LTD. - 508922 - Sub: Re-Scheduling Of MSR India Ltd Extra-Ordinary General Meeting

 With reference to the subject cited, this is to inform the Exchange that the Extra Ordinary General Meeting which was scheduled to be held on Friday, the 16th day of April, 2021 at 9.30 A.M through Video Conference/ OAVM due to certain exigencies and difficulties in implementing the schedule of conducting the Extra-Ordinary General Meeting has been re-scheduled to Friday, the 30th Day of April, 2021 at 9:30 a.m. through Video Conference/ OAVM.
26-03-2021
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MSR INDIA LTD. - 508922 - Intimation About Change Of CIN Of The Company:

 We would like to state that the CIN (L40102AP2002PLC039031) of the Company was not showing correct due to formation new Telangana state and divided the Registrar (ROC) Hyderabad and Vijayawada. Now, Company is having its registered office at Plot No-D 16, Road No-73, Phase IV, IDA, Jeedimetla, Hyderabad, Telangana, 500015. After the formation of Telangana State, the CIN Changed from AP to TG. Hence, we hereby request to change the AP to TG We request you change the following information shown in the Corporate information page of the company on BSE website Information Existing To be changed to CIN L40102AP2002PLC039031 L15122TG2002PLC039031 In this connection, please find attached Company Master Data MCA website. This is for the information and records of the Exchange, please.
13-03-2021
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