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MSR INDIA LTD. - 508922 - Submission Of 37Th 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 37th Annual General Meeting of the Company, which is being dispatched to our Shareholders on 4th December 2020. The 37th Annual General Meeting of the company is scheduled to be held on Saturday, the 26th day of December, 2020 at 11.30 A.M. (IST) through Video Conferencing ('VC') /other Audio-Visual Means.
04-12-2020
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MSR INDIA LTD. - 508922 - Intimation Of Book Closure Regarding 37Th 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 20th December, 2020 to 26th December, 2020 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 26th day of December, 2020 at 11.30 a.m. at through Video Conferencing / Other Audio Visual Means ('OAVM').
04-12-2020
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MSR INDIA LTD. - 508922 - Re-Scheduling Of MSR India Ltd 37Th Annual General Meeting

 This is with reference to our earlier letter dated November 6, 2020 intimating the date of 37th Annual General meeting, we herewith intimate to the Exchange that due to certain exigencies and difficulties in implementing the schedule of conducting the Annual General Meeting, the Board of Directors has approved by way of resolution by circulation, re-scheduling of 37th Annual General Meeting from Friday, 4th December 2020 to Saturday, 26th day of December, 2020 at 11:30 A M. Accordingly, the Company has intimated earlier is withdrawn, and the revised dates are as under: a)The 37th Annual General Meeting (AGM) of the company shall be held on Saturday, December 26, 2020 at 11:30 A M. at through Video Conferencing ("VC") / Other Audio-Visual Means ('OAVM') b) Regulation 44 of the Listing Regulations, the Company is providing facility to its Members to exercise their right to vote by electronic means, including Remote e-Voting on the businesses specified in the Notice of AGM.
18-11-2020
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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. The Unaudited financial results for the Quarter & half year ended 30.09.2020. 2. Limited Review Report for the quarter ended 30.09.2020.
13-11-2020
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MSR INDIA LTD. - 508922 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. November 06, 2020 has, subject to approval of members in the ensuing Annual General Meeting (AGM), approved the appointment of M/s. M.M Reddy & Co,. (ICAI Firm Registration No - FRN 010371S), Chartered Accountants, as the Statutory Auditor of the Company for a period of 5 (five) consecutive years from the conclusion of AGM to be held in the year 2020 till the conclusion of AGM to be held in the year 2025.
06-11-2020
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MSR INDIA LTD. - 508922 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s Annadevara Associates , Chartered Accountants, vide its letter dated September 14 2020 have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated September 14 2020 received from the Auditors, are attached herein.
06-11-2020
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 30.09.2020

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2020. 2. Limited Review Report for the quarter ended 30.09.2020 3. Any other business with the permission of the Chair.
06-11-2020
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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. Appointment of M.M.Reddy & Co., Chartered Accountant (ICAI Firm Reg No. 010371S ) as the statutory auditor of the company for the period of five consecutive years. 2. The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2020. 3. To convene the 37th Annual General Meeting of the members of Company on Friday, the 4th day of December, 2020 at 09.00 A.M at through Video Conferencing ("VC") / Other Audio 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. 4. The board has appointed Mr. Sarveswar Reddy, practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.
06-11-2020
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Appointment Of M/S. M.M Reddy & Company, Chartered Accountant, Hyderabad As A Statutory Auditor Of The Company For The Financial Year 2020-21.

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s MSR India Limited will be held on Friday, the 06th day of November, 2020, at 03.00 p.m. at the registered office of the company to consider the following: 1. To appoint M/s. M.M Reddy & Company, Chartered Accountant, Hyderabad as a statutory auditor of the company for the financial year 2020-21. 2. Any other business with the permission of the Chair.
03-11-2020
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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 30.09.2020.
22-10-2020
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