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MID INDIA INDUSTRIES LTD. - 500277 - Outcome Of Board Meeting Held On Monday, 09Th November, 2020 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. 03-2020-21) held on today, i.e the 9th Day of November, 2020, has inter alia, approved the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2020 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report along with other routine businesses. Copy of results being submitted separately. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.15 p.m. This is for your information and record.
09-11-2020
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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 herewith the press notice published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar (in Hindi) & Nav Shakti on 3th November, 2020 informing about the Notice of meeting of the Board of Directors scheduled to be held on 9th November, 2020. You are requested to please take the same on record.
03-11-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Intimation for Intimation For Meeting Of Board Of The Directors (S.No.03/2020-21) Of The Company Scheduled To Be Held On Monday, 9Th November, 2020 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 09/11/2020 ,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. 03/2020-21) of the Company is scheduled to be held on Monday, 9th November, 2020 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 half year ended on September 30, 2020 along with Limited Review Report thereon. 2. Other routine business with the permission of the chair. Notice of the meeting is being also published in the English and Hindi News paper. This is for your information and record.
02-11-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Shareholding for the Period Ended September 30, 2020

 Mid India Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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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 30Th September 2020

 Dear Sir, Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Half Year Ended 30th September 2020 from M/s. L. N. Joshi & Co., Practicing Company Secretary, Indore.
10-10-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Compliance Certificate Under Regulation 7(3) By Company And RTA

 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 M/s. Mid India Industries Limited having its registered officer at Textile Mill Area, Station Road, Mandsaur, M.P. 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, 2019 to March 31, 2020 on behalf of the Company.
06-10-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- SHAILENDRA AGRAWALDesignation :- Company Secretary and Compliance Officer
05-10-2020
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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 30th September, 2020. You are requested to please take on record the above said document for your reference and further needful.
05-10-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mid India Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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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 October, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter and Half year ended September 30, 2020. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter and half year ended September 30, 2020, become generally available. The date of Board Meeting for the purpose of un-audited Financial Results for the quarter and half year ended September, 30 2020, will be intimated in due course.
01-10-2020
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