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MSR INDIA LTD. - 508922 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

With reference: in the above subject, we are happy to inform you that we have bagged purchase order for 23,6388 pcs of DR COPPER from Atlas Enterprises. The Atlas Enterprises has placed the purchase order for Dr COPPER, to gift it on the occasion of Diwali to its corporate clients. 0n the occassien of Diwali we are happy to replace plastic bottles in 23688 homes. We once again thank Atlas Enterprises fer giving us the purchase order and supporting the Govt Of India Vision to ban Plastic.
16-10-2019
Bigul

MSR INDIA LTD. - 508922 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Director
14-10-2019
Bigul

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
01-10-2019
Bigul

MSR INDIA LTD. - 508922 - Shareholder Meeting / Postal Ballot-Outcome of AGM

36th Annual General Meeting (AGM) and Voting Results: -
30-09-2019
Bigul

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: LlST/COMP/01/2019-20 dated 02"d 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 30th September, 2019 and will re-open after completion of 48 hours from the declaration of un-audited financial results for the Second quarter ended 30th September, 2019 by the Board of Directors of the Company
28-09-2019
Bigul

MSR INDIA LTD. - 508922 - Intimation Of Book Closure For The Purpose 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 24nd September, 2019 to 30th September, 2019(Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 09.00 a.m. at Registered Office of the Company at Plot No. D-16,Road No.73, Phase IV, Extn, Jeedimetla, Hyderabad -500055.
21-09-2019
Bigul

MSR India Ltd - 508922 - Reg. 34 (1) Annual Report

Annual Report 2018-19
09-09-2019
Bigul

MSR India Ltd - 508922 - Fixes Book Closure for AGM

MSR India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
14-08-2019
Bigul

MSR India Ltd - 508922 - Limited Review Report For The Quarter Ended 30.06.2019

Limited Review Report for the quarter ended 30.06.2019
12-08-2019
Bigul

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. August 12. 2019 has. subject to approval of members in the ensuing Annual General Meeting (AGM). approved the appointment of Annadevara Associates, (Firm Registration No - FRN 049738). 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 2019 till the conclusion of AGM to be held in the year 2024. in place of the existing Statutory Auditor. M/S Vijay Sai Kumar 8. Associates' Chartered Accountants.
12-08-2019
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