MSR India Ltd - 508922 - Shareholding for the Period Ended September 30, 2020
MSR India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
21-10-2020
MSR INDIA LTD. - 508922 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020.
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 30.09.2020.21-10-2020
MSR INDIA LTD. - 508922 - Statement Of Investor Complaints For The Quarter Ended September 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 :- T AbhilashDesignation :- Managing Director / Whole Time Director21-10-2020
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: UST/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 October, 2020 and will re-open after completion of 48 hours from the declaration of financial results for the Second quarter ended 30th September, 2020 by the Board of Directors of the Company .30-09-2020
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. Un-audited financial result for the quarter ended 30.06.2020. 2. Limited Review Report for the quarter ended 30.06.2020. 3. M/s. Annadevara Associates., Chartered Accountants as Statutory Auditor of the company, vide letter dated September 14, 2020 have resigned from their position as the Statutory Auditors of the Company with immediate effect. Consequently M/s. Annadevara Associates., Chartered Accountant, have ceased to be the Statutory Auditors of the Company with effect from September 14, 2020.14-09-2020
MSR INDIA LTD. - 508922 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 30.06.2020.
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1.Un-audited financial results for the quarter ended 30.06.2020. 2.Limited Review Report for the quarter ended 30.06.2020 3.Any other business with the permission of the Chair.08-09-2020
MSR INDIA LTD. - 508922 - Cancellation of Board Meeting
The Board Meeting to be held on 31/08/2020 Stands Cancelled.31-08-2020
MSR INDIA LTD. - 508922 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 31.06.2020
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2020. 2. Limited Review Report for the quarter ended 30.06.2020 3. To approve the Directors report for the year end 31st march 2020 4. To approve the notice of 37th Annual General Meeting of the Company and to fix date, time and venue of the Company. 5. To fix the book closure dates for the purpose of Annual General Meeting. 6. To appoint scrutinizer for evaluating the voting process for 37th Annual General Meeting of the Company. 7. Any other business with the permission of the Chair.24-08-2020
MSR INDIA LTD. - 508922 - Clarification Sought In Significance Movement In Share Price -Reg
With reference to the subject cited, we bring to the kind notice of the Exchange that there are no events, information etc., that have a bearing on the operation/performance of the Company including price sensitive information which may result in the movement in the price of the shares of the Company as per Regulation 30 of SEBI (LODR) Regulations, 2015. Thus, there are no extraordinary events have taken place in the Company to cause rise in the price of the shares of the Company. Any such event if arises in future, the same will certainly be intimated to the Exchange without fail.19-08-2020