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MID INDIA INDUSTRIES LTD. - 500277 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, The 30th Annual General Meeting (AGM) of the Company was held on 20th September, 2021 at 02.00 p.m. (IST) through video conference (VC)/other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the SEBI. In terms of the provisions of the Companies Act, 2013 and the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility (insta Poll) at the AGM, Mr. L. N. Joshi, Practicing Company Secretary Scrutinized the remote e-voting process and e-voting (Insta Poll) at the AGM. The Scrutinizer's Report dated 21st September 2021 is attached as Annexure-1 All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM (Insta poll) is attached as Annexure-2
21-09-2021
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MID INDIA INDUSTRIES LTD. - 500277 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, The 30th Annual General Meeting (AGM) of the Company was held today, i.e. Monday, 20th September 2021 through video conference (VC)/other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The meeting commenced at 02:00 P.M. (IST). The Registered office of the Company has been deemed as the venue for the Meeting and the proceedings of the Annual General Meeting have been deemed to be made thereat, to transact the businesses as stated in the Notice dated 12th August, 2021 convening the AGM, without the physical presence of the Members at a common venue. The following Directors & KMP's were present at the meeting: S.N. Name of the Directors Designation 1 Mr. Sanjay Singh Chairman and Managing Director
21-09-2021
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MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed public notice which has been published on 24th August, 2021 in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar (in Hindi) & Nav Shakti informing about the: 1. 30th Annual General Meeting of the Company scheduled to be held on Monday, 20th September, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 2. Remote E-voting facilities offered to the shareholders and cutoff date. 3. Book Closure dates.
25-08-2021
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MID INDIA INDUSTRIES LTD. - 500277 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, In compliance with the requirement of Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby submit copy of 30th Annual Report of the Company for the Financial Year 2020-21 containing Notice of AGM, Board Report & its Annexures, Audit Report, Financial Statement and other required attachments. You are requested to please take on record the above 30th Annual Report for your reference and further needful
23-08-2021
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Mid India Industries Ltd - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice Publication of an advertisement in respect of 30th Annual General Meeting to be held through Video Conference ("VC"} /Other Audio Visual Means ("OAVM"} pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015. Ref -MID INDIA INDUSTRIES LTD (ISIN No: INE401C01018; Script Code: 500277) Dear Sir, In terms of General Circular No. 20/2020 dated 5th May, 2020 and General Circular no. 02/2021 dated January 13, 2021 (collectively 'MCA Circulars') issued by Ministry of Corporate Affairs read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the press notice published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar(in Hindi) & Nav Shakti on 18th August, 2021 in respect of information about the Notice of 30th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means scheduled to be held on 20th September, 2021.
18-08-2021
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Mid India Industries Ltd - 500277 - Submission Of Notice Of 30Th Annual General Meeting Of The Company

 With reference to subject captioned above, we are enclosing herewith Notice convening 30th Annual General Meeting of the Company scheduled to be held on Monday, 20th September 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purpose the Registered office of the company shall be deemed as the venue for the Meeting. You are requested to please take on record the above Notice for your reference and further needful.
17-08-2021
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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 Unaudited Financial Results for First Quarter ended 30th June, 2021 published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar (in Hindi) & Nav Shakti Mumbai on 14th August, 2021.
14-08-2021
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MID INDIA INDUSTRIES LTD. - 500277 - Appointment Of Mr. Sanjay Singh (Managing Director) As Chairman Of The Board And Company

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with sub-para 7 of Para A of Part A of Schedule III to the Listing Regulations, this is to inform you that Board of Directors in their meeting held on, Thursday, 12th day of August, 2021, approved the appointment of Mr. Sanjay Singh (Managing Director) as Chairman of the Board and Company with effect from 12th August, 2021. As per Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, detailed Disclosure & Brief Profile is enclosed with this letter. You are requested to please take on record the above said information for your reference and further needful.
13-08-2021
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MID INDIA INDUSTRIES LTD. - 500277 - Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Intimation Of 30Th AGM.

 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as per the following Schedule: Security Code Type of security & Paid-up Value Book Closure Purpose 500277 Equity Share Capital Rs. 1630.00 Lacs (1,63,00,000 equity share of Rs. 10/- each) From Tuesday, 14th September 2021 to Monday, 20th September 2021 [Both days inclusive] To hold 30th Annual General Meeting of the Company. The 30th Annual General Meeting will be held on Monday, 20th September 2021 at 2.00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purpose the Registered office of the company shall be deemed as the venue for the Meeting. This is for your information and kindly take on the record
13-08-2021
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MID INDIA INDUSTRIES LTD. - 500277 - Information Under Regulation 44 Of SEBI (LODR) Regulation 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For The 30Thannual General Meeting To Be Held On Monday, 20Th September 2021.

 We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015& Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 30th Annual General Meeting to be held on Monday, 20th September, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We hereby submit the following information for the investors/ members of the company:
13-08-2021
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