Financial Results & Limited Review for Sept 30, 2014 (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, 2014.10-11-2014
10-11-2014
Closure of Trading Window
MSR India Ltd has informed BSE regarding Closure of Trading Window.02-11-2014
Change in Directorate
MSR India Ltd has informed BSE about the following changes in the Board of Directors of the Company:1. Appointment of Gundala Raju as Independent Director.2. Appointment of M/s. Vijay Sai Kumar & Associates as Statutory Auditors of the Company.3. Resignation of Indukuri Srinivasa Raju from the Board of Directors.30-10-2014
Outcome of Board Meeting
MSR India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2014, has considered and approved the following :1. Resignation of Independent Director, Indukuri Srinivas Raju.25-10-2014
Board Meeting on Oct 25, 2014
MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2014, inter alia, to consider and approve the following;- Resignation of Independent Director.21-10-2014
Shareholding Pattern For September 30, 2014
MSR India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Scrutinizers Report
MSR India Ltd has submitted to BSE a copy of the the Scrutinizers Report for both e-voting and postal ballot at the 31st Annual General Meeting (AGM) of the Company was held on September 30, 2014.04-10-2014
Disclosure of Voting results of AGM (Clause 35A)
MSR India Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.01-10-2014
Outcome of AGM
MSR India Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 30, 2014.01-10-2014
Fixes Book Closure for A G M
MSR India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company.28-08-2014