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MSR INDIA LTD. - 508922 - Closure of Trading Window

We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading)Regulations, 2015 (as amended) (PIT Regulations) and pursuant to BSE Circular Ref No: LIST/COMP/01/2019-20 dated 02nd April, 2019 on the provisions of Clause 4 of the Schedule B of the PIT regulations, the Trading Window for dealing in the Securities of the Company shall remain closed on and from 1st January, 2023 and will re-open after completion of 48 hours from the declaration of financial results for the third quarter ended 31st December, 2022 by the Board of Directors of the Company. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the third quarter ended 31st December, 2022 shall be intimated in due course.
31-12-2022
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MSR INDIA LTD. - 508922 - Disclosure Of Related Party Transactions - Sep 2022

ln compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 201 B, we hereby submit the Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended September 30,2021.
17-11-2022
Bigul

MSR INDIA LTD. - 508922 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. MSR India Limited held on Monday, the 31st day of October, 2022 at 04.00 p.m. at the registered office of the Company situated at Survey No.36, Bowrampet Village, Quthubullapur Mandal, Ranga Reddy District, Telangana-500043 considered and approved by the Board. 1. Un-audited financial results for the quarter ended 30.09.2022. 2. Limited Review Report for the quarter ended 30.09.2022
31-10-2022
Bigul

MSR INDIA LTD. - 508922 - Board Meeting Intimation for Approval Unaudited Financials Results For The Quarter Ended 30.09.2022

MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2022 2. Limited Review Report for the quarter ended 30.09.2022 3. Any other business with the permission of the Chair.
25-10-2022
Bigul

MSR INDIA LTD. - 508922 - Closure of Trading Window

Closure of trading window
30-09-2022
Bigul

MSR INDIA LTD. - 508922 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Registered Office of the Company.
27-09-2022
Bigul

MSR INDIA LTD. - 508922 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutiniser report for 39th Annual General Meeting of the Shareholders of MSR India Limited
27-09-2022
Bigul

MSR INDIA LTD. - 508922 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 39th Annual General Meeting held on 23.09.2022
23-09-2022
Bigul

MSR INDIA LTD. - 508922 - Reg. 34 (1) Annual Report.

In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting Annual Report of the Company.
01-09-2022
Bigul

MSR INDIA LTD. - 508922 - Submission Of 39Th AGM Notice Which Is Dispatched To Shareholders Of The Company-Reg.

In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 39th Annual General Meeting of the Company, which is being dispatched to our Shareholders on 31st August 2022. The 39th Annual General Meeting of the company is scheduled to be held on Friday, 23rd September, 2022 at 9.00 a.m through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
01-09-2022
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