Board Meeting on August 29, 2015
MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider and approve the following :1. Notice of AGM proposed to be held on September 30, 2015 and Book Closure Dates for the AGM.2. Notice of postal ballot for amendment of Main objects.3. Appointment of Scrutinizer for Postal ballot and AGM. Outcome of Board Meeting
MSR India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered and approved the following:- Appointment of S. S REDDY & ASSOCIATES for secretarial audit of the Company. Financial Results & Limited Review Report for June 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 June 30, 2015. Closure of Trading Window
MSR India Ltd has informed BSE that, as per the Company's internal Code for Prevention of Insider Trading (as amended w.e.f. May 15, 2015) the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company from August 04, 2015 and will re-open 48 hours after the publication of the June quarter end results to the public in the Board Meeting scheduled to be held on August 14, 2015. Board Meeting on August 14, 2015
MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following:1. Unaudited financial results for the quarter ended June 30, 2015.2. Limited Review Report for the Quarter ended June 30, 2015.3. Appointment of Practising Company Secretary for secretarial audit of the Company. Shareholding Pattern For June 30, 2015
MSR India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
MSR India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2015, has considered and approved the following :1. Resignation of Mr. M. Srinivasa Reddy as Managing Director of the Company.2. Appointment of Mr. Rajasekhar Reddy as Managing Director of the Company. Board Meeting on July 10, 2015
MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 10, 2015, inter alia, to consider and approve the following:1. Resignation of Managing Director M. Srinivasa Reddy.2. Appointment of Mr. Rajasekhar Reddy as Additional Director. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
MSR India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has considered and approved the following:1. Pursuant to Regulation 8 of the SEBI (Prohibition of insider Trading) Regulations. 2015. The Company has formulated Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code)....