MSR INDIA LTD. - 508922 - Board Meeting Outcome for Out Come Of Board Meeting Under Regulation 30 Read Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015.
Out come of board meeting under regulation 30 read of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015. MSR INDIA LTD. - 508922 - Board Meeting Intimation for Reduction Of The Share Capital Of The Company
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 ,inter alia, to consider and approve Reduction of the Share Capital of the Company MSR INDIA LTD. - 508922 - Disclosure Of Related Party Transactions - Sep 2021
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. 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
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 Friday, the 12th day of November, 2021 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 the following were duly considered and approved by the Board. 1. Un-audited financial results for the quarter ended 30.09.2021. 2. Limited Review Report for the quarter ended 30.09.2021 MSR INDIA LTD. - 508922 - Board Meeting Intimation for Declaration Of Un-Audited Results For The Quarter Ended 30.09.2021
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2021. 2. Limited Review Report for the quarter ended 30.09.2021 3. Any other business with the permission of the Chair. 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 30.09.2021 MSR India Ltd - 508922 - Shareholding for the Period Ended September 30, 2021
MSR India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here MSR India Ltd - 508922 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 ChallDesignation :- Managing Director / Whole Time Director MSR India Ltd - 508922 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MSR India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MSR India Ltd - 508922 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the subject cited, this is to inform the Exchange that the 38th Annual General Meeting of MSR India Limited held on Thursday, the 30th day of September, 2021 commenced at 09:20 a.m concluded at 09.48 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting Results of the business transacted at the AGM held on Wednesday, 15.09.2021 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III.