Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

MSR INDIA LTD. - 508922 - Intimation Of Book Closure Regarding 39Th Annual General Meeting:

 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17.09.2022 to Friday, 23.09.2022 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Friday, 23rd September, 2022 at 9.00 a.m at through Video Conferencing / Other Audio-Visual Means ('OAVM').
01-09-2022
Bigul

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

 Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015
29-08-2022
Bigul

MSR INDIA LTD. - 508922 - Board Meeting Intimation for 39Th Annual General Meeting

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve 1. Re-Appointment of Mrs. Suneetha Goriparthi, who retires by rotation and being eligible, offers herself, for re -appointment. 2. To decide on the date, time and venue of Annual General Meeting for FY 2021-22. 3. Notice of 39th Annual General Meeting for the Financial Year 2021-22. 4. Directors Report and annexures for the Financial Year 2021-22. 5. Appointment of Scrutinizer for the e-voting process on resolution proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of the Chair.
26-08-2022
Bigul

MSR INDIA LTD. - 508922 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Company Secretary and Compliance officer
22-08-2022
Bigul

MSR INDIA LTD. - 508922 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11-08-2022
Bigul

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

 1. Un-audited financial results for the quarter ended 30.06.2022. 2. Limited Review Report for the quarter ended 30.06.2022 3. The production in the Copper Division is temporary disrupted due to continuing technical issues arising in the machineries and repairs and maintenance activity taken up to fix machine breakdown along with some modifications to improve machine efficiency. Therefore, the copper division plant has been closed from today, i.e., Thursday, the 11th day of August, 2022.
11-08-2022
Bigul

MSR INDIA LTD. - 508922 - Board Meeting Intimation for Approval Of Un-Audited Financials Results For The Quarter Ended 30.06.202

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2022 2. Limited Review Report for the quarter ended 30.06.2022 3. Any other business with the permission of the Chair.
03-08-2022
Bigul

MSR INDIA LTD. - 508922 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30.06.2022
19-07-2022
Bigul

MSR INDIA LTD. - 508922 - Board Meeting Outcome for 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 Wednesday, the 13th day of July, 2022 at 04.00 p.m. at the registered office of the Company situated at Plot No: D16, Road No.73, Phase-IV, IDA, Jeedimetla, Hyderabad, Telangana-500055 considered and approved by the Board. 1. Change of registered office from Plot No: D16, Road No.73, Phase-IV, IDA, Jeedimetla, Hyderabad, Telangana-500055 to Survey No.36, Bowrampet Village, Quthubullapur Mandal, Ranga Reddy District, Telangana-500043
13-07-2022
Bigul

MSR INDIA LTD. - 508922 - Board Meeting Intimation for Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s MSR India Limited will be held on Wednesday, the 13th day of July, 2022, at 4.00 p.m. at the registered office of the company to consider the following: 1. Change of Registered office of the Company 2. Any other business with the permission of the Chair.
09-07-2022
Next Page
Close

Let's Open Free Demat Account