MSR INDIA LTD. - 508922 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019.
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 31.03.2019. MSR INDIA LTD. - 508922 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
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 31.03.2019. MSR INDIA LTD. - 508922 - Statement Of Investor Complaints For The Quarter Ended March 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 :- T.Abhilash RaoDesignation :- Director MSR India Ltd - 508922 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Somala Koti reddy, Independent Director MSR India Ltd - 508922 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is a need to fill the casual vacancy of Managing Director due to the resignation of Mr. K.V. Rajasekhar Reddy with effect from 18.03.2019 in the Board of Directors of MSR India Limited (''Company"). Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., March 22, 2019 Mr. Abhilash Rao(DIN: 06725012) has been appointed as an Additional Director and Whole Time Director of the Company for a period of five (5) years with effect from March 22, 2019, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-l. MSR India Ltd - 508922 - Appointment As Company Secretary & Compliance Officer With Effect From 22.03.2019
With reference to the subject cited, this is to inform the exchange that Mr. Abhilash Rao has been appointed as the company secretary cum Compliance Officer of MSR India Limited with effect from 22.03.2019 Mr. Abhilash Rao, Associate member of Institute of Company secretaries of India bearing Membership number A36423, He has been appointed on the same terms and conditions as applicable under Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015. MSR India Ltd - 508922 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the subject cited, this is to inform the exchange that Mr. N Phani Chakravarthy has resigned as a company secretary cum Compliance Officer of MSR India Limited with effect from 22.03.2019 The Company has accepted his resignation and relieved him from responsibilities effective from 22 March, 2019. Consequent to him resignation as Company Secretary Mr. N Phani Chakravarthy has also ceased to be the Compliance Officer of the Company. 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 22nd day of March, 2019 at 11.00 A.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.Investment of Rs. 50,00,000/- surplus funds in Mutual funds. 2.Resignation of Mr. K.V. Rajasekhar Reddy as a Managing Director of the company due to preoccupation with certain professional Responsibilities and to identify new Business Ventures and other commitments. 3.Resignation of Mr. N.P Chakravarthy as a Company Secretary of the Company. 4.Recommendation of members of Nomination and Remuneration Committee and approval of Board of Directors on 22 March 2019, Mr. Abhilash Rao (DIN: 06725012) has been appointed as a Whole Time Director and designated as Company Secretary & Compliance officer of the Company for a first term of five years commencing from 22 March 2019 to 21 March 2024, subject to approval of members at general meeting. MSR INDIA LTD. - 508922 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
The Company has received a resignation latter dated March 18, 2019 from Mr. K. V. Rajasekhar Reddy Managing Director of the company, resigning from the Directorship of MSR India Limited (''the Company'') with effect i.e., March 18, 2019 Due to preoccupation with certain professional Responsibilities and to identify new Business ventures and other commitments. This is for the information and record of the exchanges, please. MSR INDIA LTD. - 508922 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements0 Regulations, 2015 and the Company's Policy on Determination of Materiality of events, we hereby inform you that Mr. Durga Adi Deva Vara Prasad Challa, Chief Financial Officer (CFO) of the Company has resigned from the position of CFO of the company with effect from March 18, 2019 citing personal and health reasons.