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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 Wednesday, the 31st day of March, 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 16th Day of April, 2021 at 9:30 a.m. through Video Conference/ OAVM.
13-03-2021
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MSR India Ltd - 508922 - Outcome Of Board Meeting Under Regulation 30 Of The SEBI (Listing Disclosure & Requirements) Regulation, 2015

 1. Disposal/Sale or transfer of entire non agriculture and Factory land of MSR on as is where is basis etc., Further, Mr. Durga Adi Deva Vara Prasad Challa, Whole-time Director cum CFO of the company was authorised to find a best buyer for sale of agriculture lands & factory Land. 2. To convene the Extra Ordinary General Meeting and which will be held on Wednesday, the 31st day of March, 2021 at 9.30 A.M, at through Video Conferencing ('VC') / Other Audi Visual Means ('OAVM') means in accordance with General Circular Nos. 20/2020, 17/2020 and 14/2020 dated May 5, 2020, April 13, 2020 and April 8, 2020, respectively, issued by Ministry of Corporate Affairs read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/ 79 dated May 12, 2020. 3. Appointment of Mr.S.Sarveswar Reddy (Membership No. 12611), Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Extra-Ordinary General Meeting.
06-03-2021
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MSR INDIA LTD. - 508922 - Disclosure Of Related Party Transactions - September 2020

 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 September 30,2020.
02-03-2021
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Under Regulation 29 (1) (A) Of SEBI (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 05/03/2021 ,inter alia, to consider and approve 1. Proposal for Disposal/Sale or transfer of entire freehold non-agriculture land of MSR India Ltd on as is where is basis etc., 2. Any other business with the permission of the Chair.
02-03-2021
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MSR INDIA LTD. - 508922 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-02-2021
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MSR INDIA LTD. - 508922 - Intimation Of Reconstitution Of Committees Of The Board Of Directors:

 Intimation of Reconstitution of committees of the Board of Directors:
13-02-2021
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MSR INDIA LTD. - 508922 - Intimation Of Change In Email Id Of The Company

 Intimation of change in Email id of the company
13-02-2021
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MSR INDIA LTD. - 508922 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is a need to fill the casual vacancy of Independent Director due to the resignation of Mrs. Somala Bharathi with effect from 12.02.2021 in the Board of Directors of MSR India Limited (''Company"). Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., February 13, 2021 Mrs. Bhagyalakshmi Sathya Saladi has been appointed as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from February 13, 2021, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.
13-02-2021
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MSR INDIA LTD. - 508922 - Unaudited Financial Results For The Quarter Ended 31.12.2020 Regulation 30.

 1. The Unaudited financial results for the Quarter& half year ended 31.12.2020. 2. Limited Review Report for the quarter ended 31.12.2020. 3. Appointment of Mrs. Bhagyalakshmi Sathya Saladi as an independent Director of the company. 4.Resignation of Mrs. Somala Bharathi as an independent Director of the Company & Reconstitution of Committees due to Changes in the Composition of the Board of Directors of the Company;
13-02-2021
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Regulation 29 (1) (A) Of SEBI (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 13/02/2021 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 31.12.2020. 2. Limited Review Report for the quarter ended 31.12.2020. 3. Any other business with the permission of the Chair.
03-02-2021
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