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MID INDIA INDUSTRIES LTD. - 500277 - Closure of Trading Window

 This is with reference to the BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 02nd April, 2019, we wish to inform you that in terms of the Company's Code of Conduct to regulate, Monitor and report trading in Company's Securities by Insiders Framed under SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons, their immediate relatives and all connected persons (as defined in the Code) w.e.f. 1stJuly, 2021 for the purpose of consideration of Unaudited Financial Results for the quarter ended 30th June, 2021. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended 30th June, 2021, become generally available. The date of Board Meeting for the purpose of Unaudited Financial Results for the quarter ended 30th June, 2021, will be intimated in due course.
30-06-2021
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Annual report for Mid India Industries Ltd. for FY-2021
30-06-2021
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Mid India Industries Ltd - 500277 - Submission Of Audited Financial Results Of The Company For The Quarter As Well As Year Ended On 31St March, 2021 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 Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to submit the Audited Financial Results for the quarter as well as year ended on 31stMarch, 2021 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, above results shall also be submitted in XBRL mode (Excel Template provided by Exchange) 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. You are requested to take on record the above said financial results for your reference and record.
29-06-2021
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Mid India Industries Ltd - 500277 - Outcome Of Board Meeting Held On Tuesday, 29Th June, 2021 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. 02/2021-22) of the Company held today i.e. on 29th Day of June, 2021, has inter alia, approved the Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2021 with Audit Report thereon along with other routine businesses. The Meeting of the Board of Directors commenced at 6.30 P.M. and concluded at 8.40 P.M. This is for your information and record.
29-06-2021
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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 2021. You are requested to take the same into your records.
23-06-2021
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Mid India Industries Ltd - 500277 - Board Meeting Intimation for Intimation For Meeting Of Board Of The Directors (Serial No.02/2021-22) Of The Company, Scheduled To Be Held On Tuesday, 29Th June, 2021 As Per Regulation 29 Of SEBI(Listing Obligation And Disclosure Requirement) Regulations, 2015.

 MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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. 02/2021-22) of the Company is scheduled to be held on Tuesday, 29th June, 2021 at the Corporate Office of the Company situated at 405, Princess Centre, 16/3, 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, 2021 along with Auditors Report thereon. 2. Other routine business with the permission of the chair.
14-06-2021
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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 KUMAR AGRAWAL Designation: Company Secretary EmailId: csmidindia@gmail.com Name of the Chief Financial Officer: OM PRAKASH DHANOTIYA Designation: CFO EmailId: csmidindia@gmail.com Date: 20/04/2021 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.
20-04-2021
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MID INDIA INDUSTRIES LTD. - 500277 - Shareholding for the Period Ended March 31, 2021

 Mid India Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Mid India Industries Ltd - 500277 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2021.

 Dear Sir, Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Half Year Ended 31st March 2021 from M/s. L. N. Joshi & Co., Practicing Company Secretary, Indore. This is for your information and needful.
20-04-2021
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MID INDIA INDUSTRIES LTD. - 500277 - Compliance Certificate For The Period October 1, 2020 To March 31, 2021

 We being the Company Secretary/ Compliance Officer of the Company and the Compliance Officer of the Share Transfer Agent do hereby certify that the Company MID INDIA INDUSTRIES LIMITED having its registered office at TEXTILE MILLA AREA, STATION ROAD, MANDSAUR-458001.has appointed its Share Transfer Agent to M/s. Ankit Consultancy Pvt. Ltd. having its Registered Office / Place of activities at 60, Electronic Complex, Pardeshipura, Indore - 452 010 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) SEBI (LODR) Regulation, 2015 thereto in relation to both physical and electronic share transfer facility during the period October 1, 2020 to March 31, 2021 on behalf of the Company.
05-04-2021
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