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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), the Trading Window for dealing in the Securities of the Company shall remain closed from 1st July, 2022 upto 48 hours from the declaration of un-audited financial results for the first quarter ended 30th June, 2022. 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 first quarter ended 30th June, 2022 shall be intimated in due course. This is for the information and records of the Exchange, please
30-06-2022
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MSR INDIA LTD. - 508922 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 MSR India Limited SEBI Secretarial Compliance report 31.03.2022
30-05-2022
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Annual report for MSR India Ltd. for FY-2022
23-05-2022
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MSR INDIA LTD. - 508922 - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Audited financial results for the quarter & year ended 31.03.2022. 2. Auditors Report for the quarter & Year ended 31.03.2022. 3. Annual Secretarial Compliance Report for the Year ended 31.03.2022. 4. Appointment of Ms. Aakanksha as secretarial auditor of the company for the financial year 2022-23. 5. Appointment of M/s. L Sivakumar & Associates, Chartered Accountants as Internal auditor of the company for the financial year 2022-23.
20-05-2022
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MSR INDIA LTD. - 508922 - Board Meeting Intimation for Approval Audited Financials Results For The Quarter Ended 31.03.2022

 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve 1. Audited financial results for the quarter & year ended 31.03.2022. 2. Auditors Report for the quarter & Year ended 31.03.2022. 3. Any other business with the permission of the Chair.
09-05-2022
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MSR INDIA LTD. - 508922 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMSR INDIA LTD. 2CINL15122TG2002PLC039031 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RANI RAI Designation: Company Secretary and Compliance officer EmailId: cs@msrindia.in Name of the Chief Financial Officer: DURGAADIDEVA VARAPRASAD CHALLA Designation: CFO EmailId: cfo@msrindia.in Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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MSR INDIA LTD. - 508922 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 With reference to the subject cited, please find enclosed the disclosure u/r 7 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2022.
25-04-2022
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MSR INDIA LTD. - 508922 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022.

 With reference to the subject cited, please find attached the Certificate from Practicing Company secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31.03.2022.
21-04-2022
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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 31.03.2022
20-04-2022
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MSR INDIA LTD. - 508922 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Durgaadideva Varaprasad ChallaDesignation :- Managing Director / Whole Time Director
20-04-2022
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