Shareholding for the Period Ended September 30, 2018
MSR India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here20-10-2018
20-10-2018
CERTIFICATE OF TRANSFER DATA FOR THE HALF-YEARLY PERIOD FROM 01.04.2018 TO 30.09.2018
CERTIFICATE OF TRANSFER DATA FOR THE HALF-YEARLY PERIOD FROM 01.04.2018 TO 30.09.201820-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- ChakravarthyDesignation :- Company Secretary and Compliance Officer09-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
The Outcome of 35th Annual General Meeting of the Company held on 29.09.2018 at the registered office of the company located at Plot No. D-16, Phase - IV, IDA, Jeedemetla, Hyderabad - 500055 with Scrutinizer''s Report on the same is enclosed.29-09-2018
Confirmation Of Dates Book Closure Of The Company Are From Sunday 23Rd September 2018 To Friday 28Th September 2018.
Confirmation of dates Book Closure of the Company are from Sunday 23rd September 2018 to Friday 28th September 2018.17-09-2018
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 23Rd September, 2018 To 28Thseptember, 2018 (Both Days Inclusive) For The Purpose Of Convening Annual General Meeting Of The Company Scheduled To Be Held On Saturday, 29Th September, 2018 At 10.00 A.M. Plot No. D-16, Road No.73, Phase IV, Extn, Jeedimetla, Hyderabad -500055. This Is For The Information And Records Of The Exchange, Please.
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 23rd September, 2018 to 28thSeptember, 2018 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, 29th September, 2018 at 10.00 A.M. Plot No. D-16, Road No.73, Phase IV, Extn, Jeedimetla, Hyderabad -500055....10-09-2018
To The Shareholders The Notice Of 35Th Annual General Meeting Of The Company Is Attached To Be Held On Saturday, The 29Th Day Of September Of 2018, At 10.00 A.M. At The Registered Office Of The Company Located At Plot No. D-16, Road No.73. Phase - IV, Jeedimetla, Hyderabad - 500055, Telangana. The Shareholders Are Requested To Find The Enclosed Notice And Agenda Of The General Meeting.
To the Shareholders The Notice of 35th Annual General Meeting of the Company is attached to be held on Saturday, the 29th Day of September of 2018, at 10.00 A.M. at the registered office of the company located at Plot No. D-16, Road No.73. Phase - IV, Jeedimetla, Hyderabad - 500055, Telangana. The Shareholders are requested to find the enclosed Notice and Agenda of the General Meeting.10-09-2018
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 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.05-09-2018