MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Extracts of Audited Financial Results for 4th Quarter and year ended 31st March, 2022 published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar (in Hindi) & Nav Shakti Mumbai on 28th May, 2022. MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Extracts of Audited Financial Results for 4th Quarter and year ended 31st March, 2022 published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar (in Hindi) & Nav Shakti Mumbai on 28th May, 2022. You are requested to please take the same on record. MID INDIA INDUSTRIES LTD. - 500277 - Submission Of Audited Financial Results Of The Company For The Quarter As Well As Year Ended On 31St March, 2022 In Terms Of Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Pursuant to provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Audited Financial Results for the quarter as well as year ended on 31st March, 2022 duly approved by the Board of Directors of the Company at its meeting held on today i.e. Thursday, 26th May, 2022 together with Auditors Report thereon, Statement of Assets and Liabilities, cash flow statement and declaration by the Managing Director of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Further, above results shall also be submitted in XBRL mode within 24 hours from the conclusion of Board Meeting. The Results shall also be uploaded on Stock Exchange website at www.bseindia.com and on the website of the Company at www.midindiaindustries.com and extracts of the aforesaid results shall also be published in Hindi (vernacular) and widely circulated English Newspaper. MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 26Th May, 2022 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, With reference to the above captioned subject, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 01/2022-23) held on today i.e. on 26th Day of May, 2022, has inter alia, transacted following matters along with other routine businesses: 1. Approved Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2022 along with Audit Report thereon, Statement of assets and liabilities, Cash Flow Statement and declaration by the Managing Director of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Copy of results being submitted separately. 2. Re-appointment of Mr. Bhawani Shankar Soni (DIN: 01591062) as a Whole-Time Director of the Company for period of three years w.e.f. 05th Day of June, 2022. MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Ma'am, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019; we are hereby submitting Annual Secretarial Compliance Report for the year ended 31st March 2022. MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Intimation for Intimation For Meeting Of Board Of The Directors (Serial No.01/2022-23) Of The Company Scheduled To Be Held On Thursday, 26Th May, 2022 Pursuant To The Regulation 29 Of Securities And Exchange Board Of India (LODR) Regulations, 2015.
MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors (Serial No. 01/2022-23) of the Company is scheduled to be held on Thursday, 26th May, 2022 at the Corporate Office of the Company situated at 405, Princess Centre, 6/3, New Palasia, Indore (M.P.) to transact following businesses:- 1. To consider and approve Audited Financial Results for the Quarter as well as year ended on March 31, 2022 along with Auditors Report thereon. 2. Other routine business with the permission of the chair. MID INDIA INDUSTRIES LTD. - 500277 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2022
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Year Ended 31st March 2022 received from M/s. L. N. Joshi & Co., Practicing Company Secretary, Indore. This is for your information and needful. MID INDIA INDUSTRIES LTD. - 500277 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMID INDIA INDUSTRIES LTD. 2CINL17124MP1991PLC006324 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: SHAILENDRA AGRAWAL Designation: COMPANY SECRETARY AND COMLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: OMPRAKASH DHANOTIA Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 16/04/2022 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. MID INDIA INDUSTRIES LTD. - 500277 - COMPLIANCE CERTIFICATE
We being the Company Secretary/ Compliance Officer of the M/s. Mid India Industries Limited Company and the Compliance Officer of the Registrar and Share Transfer Agent do hereby certify that the Company M/s. Mid India Industries Limited having its registered office at Textile Mill Area, Station Road, Mandsaur (M.P.) - 458001.has appointed its Registrar and Share Transfer Agent to M/s. Ankit Consultancy Pvt. Ltd. having its Registered Office / Place of activities at 60, Electronic Complex, Pardeshipura, Indore 452010 MP IN for effecting transfer of shares etc. and is SEBI Registered Category I Share Transfer Agent by Registration No.INR000000767 and has properly conducted all the activities as prescribed under the Regulation 7(2) of SEBI (LODR) Regulation, 2015 thereto in relation to share transfer facility during the period 1 April, 2021 to 31 March, 2022 on behalf of the Company.