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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. Un-audited financial result of the Company for the quarter ended 30th June, 2019 has noted the Limited review report of auditors thereon. 2. Appointment of M/s. Annadevara associates, Chartered Accountant, Hyderabad (ICAI Firm Registration No - 04973S) as a statutory auditor of the company. 3. The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019. 4. To convene the 36th Annual General Meeting of the members of Company on Monday, the 30th day of September, 2019 at 09.00 A.M at the registered office of the company at Plot No-D-16, Road No-73, Phase-Iv, Ida, Jeedimetla Hyderabad- Telangana 500015. 5. Book closure for the purpose of Annual General Meeting will be from 24.09.2019 to 30.09.2019 (both days inclusive). 6. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.
12-08-2019
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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. Un-audited financial result of the Company for the quarter ended 30th June, 2019 has noted the Limited review report of auditors thereon. 2. Appointment of M/s. Annadevara associates, Chartered Accountant, Hyderabad (ICAI Firm Registration No - 04973S) as a statutory auditor of the company. 3. The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019. 4. To convene the 36th Annual General Meeting of the members of Company on Monday, the 30th day of September, 2019 at 09.00 A.M at the registered office of the company at Plot No-D-16, Road No-73, Phase-Iv, Ida, Jeedimetla Hyderabad- Telangana 500015. 5. Book closure for the purpose of Annual General Meeting will be from 24.09.2019 to 30.09.2019 (both days inclusive). 6. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.
12-08-2019
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MSR India Ltd - 508922 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results Fro The Quarter Ended 30.06.2019

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, the 12th day of August, 2019, at 4.00 p.m. at the registered office of the company to consider the following: 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019 3. To approve the Directors report for the year end 31st march 2019 4. To approve the notice of 36th 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 36th Annual General Meeting of the Company. 7. Any other business with the permission of the Chair.
01-08-2019
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results For The Quarter Ended 30.06.2019.

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019 3. To approve the Directors report for the year end 31st march 2019 4. To approve the notice of 36th 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 36th Annual General Meeting of the Company. 7. Any other business with the permission of the Chair.
01-08-2019
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MSR INDIA LTD. - 508922 - Shareholding for the Period Ended June 30, 2019

 MSR India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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MSR India Ltd - 508922 - Statement Of Investor Complaints For The Quarter Ended June 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 TUMULADesignation :- Director
15-07-2019
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MSR INDIA LTD. - 508922 - Disclosure Of Related Party Transactions - March 2019

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended March 31, 2019.
25-06-2019
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Appointment Of Director Of The Company

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve Appointment of Director of the Company
24-06-2019
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MSR India Ltd - 508922 - Outcome of Board Meeting

 Outcome of Board Meeting
28-05-2019
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Annual report for MSR India Ltd. for FY-2019
28-05-2019
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