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MSR INDIA LTD. - 508922 - Board Meeting Intimation for 1. Audited Financial Results For The Quarter & Year Ended 31.03.2019. 2. Auditors Report For The Quarter & Year Ended 31.03.2019

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Audited financial results for the quarter & year ended 31.03.2019. 2. Auditors Report for the quarter & Year ended 31.03.2019 3. Any other business with the permission of the Chair.
18-05-2019
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MSR INDIA LTD. - 508922 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/05/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm S.S.Reddy & Associates 4 Name of the Certifying Individual S.Sarveswar Reddy 5Membership TypeACS 6 Membership Number 12611 7 CP No. 7478 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
16-05-2019
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MSR INDIA LTD. - 508922 - Announcement Under Regulation 30Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015

 Mr. S. Arjun Kumar has been appointed as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from May 06, 2019, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.
06-05-2019
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MSR INDIA LTD. - 508922 - Intimation Of Reconstitution Of Committees Of The Board Of Directors:

 With reference to the captioned subject and Pursuant to the applicable regulations of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that board of Directors of the company vide resolution passed on April 03, 2019 approved the reconstitution of the following Committees of the Board with the members as detailed below: S. No. Name of the Committee Composition Designation Category 1. Audit Committee Mr. S.Arjun Kumar Chairman NED (I) Mrs. Bharathi Member NED (I) Mr. Gundala Raju Member NED (I) 2. Nomination & Remuneration Committee Mr. S.Arjun Kumar Chairman NED (I) Mrs. Bharathi Member NED (I) Mr. Gundala Raju Member NED (I) 3. Stakeholders Relationship Committee Mr. S.Arjun Kumar Chairman NED (I) Mrs. Bharathi Member NED (I) Mr. Gundala Raju Member NED (I) This is for the information and records of the Exchange, please.
06-05-2019
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MSR India Ltd - 508922 - Outcome of Board Meeting

 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 3rd day of May, 2019 at 3.30 p.m. at the registered office of the Company situated at Plot No-D 16, Road No-73, Phase IV, IDA, Jeedimetla, Hyderabad, Telangana, 500015 the following were duly considered and approved by the Board: 1. Appointment of Mr. S. Arjun Kumar as an Independent Director of the company. Further, Mr. S. Arjun Kumar has disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Director of the Company. 2. Resignation of Mr. S. Koti Reddy as an independent Director of the Company. Further, due to Changes in the Composition of the Board of Directors of the Company; the following Committees have been reconstituted w. e. f. April 03, 2019. a. Audit Committee. b. Nomination & Remuneration Committee. c. Stakeholders Relationship Committee. The meeting of the Board of Directors commenced at 3.30 P.M (IST) and concluded at 5.30 P.M (IST) This is for the information and records of the Exchange, please.
06-05-2019
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MSR INDIA LTD. - 508922 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Somala Koti Reddy, Independent Director
02-05-2019
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve 1. Appointment of Independent Director of the Company. 2. Re-constitution of Committees of the Company. 3. Any other business with permission of the chair.
02-05-2019
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MSR INDIA LTD. - 508922 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMSR INDIA LTD. 2CININE331L01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T.Abhilash Rao Designation: Company Secretary & Compliance Officer EmailId: cs@msrindia.in Name of the Chief Financial Officer: Not Appointed Designation: Not Appointed EmailId: cs@msrindia.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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MSR India Ltd - 508922 - Circular Of SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference to above SEBI circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosure and compliance thereof by such large corporate. In this connection, we submit that our company MSR India Limited is not coming under the Large Corporate (LC) category as per the framework provided in the aforesaid circular. This is for your information and records.
29-04-2019
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MSR INDIA LTD. - 508922 - Shareholding for the Period Ended March 31, 2019

 MSR India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
21-04-2019
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