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MSR INDIA LTD. - 508922 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Resignation of Mr. Abhilash Tumula as whole time Director of the Company. 2. Appointment of Mr. Durga Adi Deva Vara Prasad Challa as a whole time director of the company. 3. Appointment of Mr. Vinod Kumar Maganti as a whole time director of the company. 4. Appointment of Mrs. Suneetha Goriparthi as non-executive director of the company. 5. Re-constitution of Committees of the Company have been deferred 6. Resignation of Mr. Abhilash Tumula as compoany Secretary of eth company.
20-01-2021
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Appointment Of New Directors And Re-Constitution Of Committees Of The Company

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve 1. Appointment of New Directors of the Company 2. Re-constitution of Committees of the Company 3. Any other business with the permission of the Chair.
13-01-2021
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MSR INDIA LTD. - 508922 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Abhilash RaoDesignation :- Managing Director / Whole Time Director
07-01-2021
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MSR INDIA LTD. - 508922 - Shareholding for the Period Ended December 31, 2020

 MSR India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
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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 January, 2021 and will re-open after completion of 48 hours from the declaration of financial results for the third quarter ended 31st December, 2020 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 third quarter ended 31st December, 2020 shall be intimated in due course.
31-12-2020
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MSR INDIA LTD. - 508922 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Report o~ Scrutinizer dated December 26, 2020, 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.
29-12-2020
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MSR INDIA LTD. - 508922 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 MSR India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-12-2020
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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 at the 37th Annual General Meeting of M/s. MSR India Limited held on Saturday, the 26th day of December 2020 at 11.30 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and concluded at 12.10 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.
26-12-2020
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MSR INDIA LTD. - 508922 - Submission Of Copy Of Public Notice For Completion Of Dispatch Of 37Th AGM Notice And Annual Report For The FY 2019-20

 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 Saturday, the 26th December, 2020 and audited financial statements for the FY 2019-20 to its shareholders by mail on 04.12.2020. 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 5th December, 2020.
08-12-2020
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MSR INDIA LTD. - 508922 - Reg. 34 (1) Annual Report

 Submission of Annual report for the FY 2019-20
04-12-2020
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