Shareholding for the Period Ended September 30, 2016
MSR India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here13-10-2016
13-10-2016
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 at the 33rd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.01-10-2016
Outcome of AGM
MSR India Ltd has informed BSE that the 33es Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016
Business Update
MSR India Ltd has informed BSE that the Company has started the Commercial production of all its Foods Products from Unit - II factory situated at Bowrampet. The Production of these food Products would boost the Company revenue. The Company would reduce the trading activity and would focus more on its manufacturing process29-09-2016
Business Update
MSR India Ltd has informed BSE that the Company has started the Phase-II online sales of DR.COPPER, through its website www.drcopper.in. The Company is expecting huge response for the sales and is hoping to generate decent revenue from these online sales.27-09-2016
AGM on Sept 30, 2016
MSR India Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 30, 2016.07-09-2016
Revised Book Closure for Dividend & AGM
MSR India Ltd has informed BSE about the Revised Book Closure as under :Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.01-09-2016
Outcome of Board Meeting
MSR India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2016, inter alia, has transacted the following;1. Appointment of M/s S. Sarveswara Reddy & Associate, the Practicing Company Secretary, Hyderabad, as Secretarial Auditor for 2015-16.2. Appointment of M/s S. Sarveswara Reddy & Associate, the Practicing Company Secretary, Hyderabad, as a Scrutinizer for voting in 33rd Annual General Meeting.29-08-2016
Fixes Book Closure for Final Dividend & AGM
MSR India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2016 to September 30, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2016.29-08-2016
Board Meeting on August 29, 2016
MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, to consider and approve the following:1. Draft Board Report for the Financial Year 2015-16;2. Draft Notice to convene 33rd Annual General Meeting of the Company for the Financial Year 2015-16.3. Appointment of M/s S. Sarweswara Reddy & Associate, the Practicing Company Secretary, Hyderabad, as Secretarial Auditor for 2015-16....24-08-2016