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Mid India Industries Ltd - 500277 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate received from Ankit Consultancy Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on 31st March, 2021. You are requested to please take on record the above said document for your reference and further needful.
05-04-2021
Bigul

Mid India Industries Ltd - 500277 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- SHAILENDRA AGRAWALDesignation :- Company Secretary and Compliance Officer
05-04-2021
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Mid India Industries Ltd - 500277 - Closure of Trading Window

Dear Sir/ Madam, 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 1st April, 2021 for the purpose of consideration of Audited Financial Results for the quarter and year ended on March 31, 2021. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended on March 31, 2021, become generally available. The date of Board Meeting for the purpose of declaration Financial Results for the quarter and year ended on March 31, 2021, will be intimated in due course.
31-03-2021
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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 Financial Results for Quarter and Nine Month ended 31st December, 2020 published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar(in Hindi) & Nav Shakti Mumbai on 12th February, 2021. You are requested to please take the same on record.
12-02-2021
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MID INDIA INDUSTRIES LTD. - 500277 - Intimation For Change In The Email Id'S Of The Registrar And Share Transfer Agent Of The Company (Ankit Consultancy Pvt. Ltd) For Further Communication.

Dear Sir/Madam, It may please be noted that the company's Registrar and Share Transfer Agent of the company i.e. Ankit Consultancy Pvt. Ltd. (SEBI Reg. No. - INR000000767) having registered office at Plot No. 60, Electronic Complex, Pardeshipura, Indore, Madhya Pradesh has updated its Email Id's for further communication. The details of the updated Email Id's are as follows: As regard to compliance compliance@ankitonline.com As regard to investor compliance investor@ankitonline.com You are requested to update the above mentioned details on your website and records and disseminate the same on website of the stock exchange
11-02-2021
Bigul

MID INDIA INDUSTRIES LTD. - 500277 - Submission Of Un-Audited Financial Results For The Quarter And Nine Month Ended On 31St December, 2020 As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

Dear Sir/Madam, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to submit Un-audited Financial Results for the quarter and Nine Month ended 31st December, 2020 duly approved by the Board at its meeting held today i.e. on 11th February, 2021 at the corporate office of the Company along with Limited Review Report given by the Statutory Auditors of the Company, as required under the above said Regulations. Copy of Unaudited Financial Results is enclosed with this letter. Further, copy of Un-Audited Financial Statements shall also be submitted in XBRL mode (Excel Template provided by Exchange) within 24 hours from the conclusion of Board Meeting. The aforesaid results will be published in one Hindi (vernacular) and widely circulated English Newspaper. These results shall also be uploaded on the Company's website at www.midindiaindustries.com and on the website of the Stock Exchange at www.bseindia.com.
11-02-2021
Bigul

MID INDIA INDUSTRIES LTD. - 500277 - Outcome Of Board Meeting Held On Thursday, 11Th February, 2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam, With reference to the above mentioned subject, we would like to inform that Board of the Directors of the Company in their meeting (Serial No. 04-2020-21) held on today i.e the 11th Day of February, 2021, has inter-alia transacted approved Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31st December, 2020 and Limited Review Report along with other routine businesses. Copy of results being submitted separately. The Meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 4.25 p.m. This is for your information and record.
11-02-2021
Bigul

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 herewith the press notice published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar (in Hindi) & Nav Shakti on 2nd February, 2021 informing about the Notice of meeting of the Board of Directors scheduled to be held on 11th February, 2021. You are requested to please take the same on record.
02-02-2021
Bigul

MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Intimation for Filing Of Intimation For Meeting Of Board Of The Directors (Serial No.04/2020-21) Of The Company Scheduled To Be Held On Thursday, 11Th February, 2021 As Per Regulation 29 Of SEBI (LODR) Regulations, 2015

MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve 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. 04/2020-21) of the Company is scheduled to be held on Thursday, 11th February, 2021 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 Unaudited Financial Results for the Quarter and Nine Month ended on December 31, 2020 along with Limited Review Report thereon. 2. Other routine business with the permission of the chair.
01-02-2021
Bigul

MID INDIA INDUSTRIES LTD. - 500277 - Shareholding for the Period Ended December 31, 2020

Mid India Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
09-01-2021
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