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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.
17-06-2020
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MSR INDIA LTD. - 508922 - Cancellation Of Board Meeting

 M/s .MSR India Limited has informed BSE that meeting of Board of Directors of the Company which was scheduled to be held on May 04, 2020, at 4.00 p.m. at the Registered of the company situated at Plot No-D 16, Road No-73, Phase IV, IDA, Jeedimetla, Hyderabad, Telangana, 500015, has been cancelled due to Covid-19.
05-05-2020
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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 31.03.2020.

 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 31.03.2020.
30-04-2020
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MSR INDIA LTD. - 508922 - Shareholding for the Period Ended March 31, 2020

 MSR India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
27-04-2020
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MSR INDIA LTD. - 508922 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2020.

 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 31.03.2020.
27-04-2020
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MSR INDIA LTD. - 508922 - Statement Of Investor Complaints For The Quarter Ended March 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 Abhilash RaoDesignation :- Managing Director / Whole Time Director
27-04-2020
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Appointment Of Whole Time Director

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2020 ,inter alia, to consider and approve 1. To appoint Mr. K. V. Rajasekhar Reddy as a Whole-time Director of the company. 2: To Review the Business Operation of the Company. 3. Any other business with the permission of the Chair.
18-04-2020
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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 31st March , 2020 and will re-open after completion of 48 hours from the declaration of audited financial results for the year ended 31st March, 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 un-audited financial results for the year ended 31st March, 2020 shall be intimated in due course.
30-03-2020
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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 For The Quarter Ended 31.12.2019

 With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. MSR India Limited held on Friday, the 14th day of February, 2020 at 01.00 p.m. at the registered office of the Company situated at Plot No: D 16, Road No.73, Phase-IV, IDA, Jeedimetia, Hyderabad, Telangana-500055. following were duly considered and approved by the Board. 1. The Unaudited financial results for the Quarter ended 31.12.2019 2. Limited Review Report for the quarter ended 31.12.2019. 3. Appointment of Mr. S.Sarveswar Reddy As secretarial auditor of the company for the financial year 2019-2020 4. Updation of various policies & website of the company
14-02-2020
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MSR India Ltd - 508922 - Board Meeting Intimation for Announcement Of Un-Audited Financial Results For The Quarter Ended 31.12.2019

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 14th day of February 2020, at 1.00 p.m. at the registered office of the company to consider the following: 1. Un-audited financial results for the quarter ended 31.12.2019. 2. Limited Review Report for the quarter ended 31.12.2019 3. Any other business with the permission of the Chair.
05-02-2020
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