Board Meeting on Dec 07, 2015
MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2015, inter alia, to consider and approve the following:- New Business Plan for Company.03-12-2015
03-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
MSR India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.14-11-2015
Board Intimation for Results & Closure of Trading Window
MSR India Ltd has informed BSE that the Board Meeting of the Company will be held on November 14, 2015, inter alia, to consider and approve the following:- Q2 Results for the Quarter ended on September 20, 2015.Further, in this connection, the trading window shall remain closed for all the Directors / Officers / Designated employees / Promoters of the Company from day of November 03, 2015 till day of November 14, 2015 (both days inclusive).03-11-2015
Result of Postal Ballot
MSR India Ltd has submitted to BSE a copy of Result of Postal Ballot & Scrutinizer Report.13-10-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
MSR India Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on October 12, 2015, under Clause 35A of Listing Agreement12-10-2015
Disclosure of Voting results of AGM (Clause 35A)
MSR India Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.03-10-2015
Outcome of AGM
MSR India Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 30 , 2015 has submitted to BSE a copy of Scrutinizers Report.01-10-2015
Notice of Postal Ballot
MSR India Ltd has submitted to BSE a copy of Notice of Postal Ballot.14-09-2015
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 26, 2015 to September 30, 2015 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2015.31-08-2015
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, 2015, inter alia, has considered and approved the following:1. Draft Board of Directors' Report under Section 134 of Companies Act, 2013 for the Financial Year 2014-15 along with Secretarial Auditors' Report issued by M/s. S. Sarweswara Reddy & Associate, the Secretarial Auditors of the Company for Financial Year 2014-15....29-08-2015