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MID INDIA INDUSTRIES LTD. - 500277 - Filing Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024.

 Pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a certificate issued under Regulation 40(9) of the Listing Regulations, obtained from L.N. Joshi & Co., Practicing Company Secretary, for the Financial year ended on 31st March, 2024. you are requested to please take on record the above said certificate and disseminate the same on your record.
18-04-2024
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MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/mam, pursuant to Regulation 74(5) of the SEBI (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, 2024.
04-04-2024
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MID INDIA INDUSTRIES LTD. - 500277 - Filing Of Compliance Certificate For The Year Ended On 31St March, 2024 As Per Regulation 7(2) And 7(3) Of SEBI (LODR) Regulations, 2015.

 Pursuant to the Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a Compliance certificate duly signed by the Company Secretary and Compliance officer of the Company and the Compliance Officer of Ankit Consultancy Private Limited, Registrar & Share Transfer Agent, in terms of the above mentioned Regulations, for the Financial year ended March 31, 2024
03-04-2024
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MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, We hereby inform you that Mr. Aneet Jain DIN 00380080 and Mr. Rakesh Kumar Jain DIN 01548417 will complete their second and final term as Independent Director of the Company pursuant to the provisions of Sub-Section 11 of Section 164 of the Companies Act, 2013 with effect from the close of business hours on 31st March, 2024 consequently they will retire from Independent Directorship as well as from all Committees of Board of Directors of the Company. Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and amended Circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed herewith. you are requested to please take on record the above said information for your reference and further needful.
29-03-2024
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MID INDIA INDUSTRIES LTD. - 500277 - Closure of Trading Window

 Dear Sir, This is with reference to the BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd 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 (PIT) 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. Monday, 1st April, 2024, for the purpose of consideration of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024
27-03-2024
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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 (LODR) Regulations, 2015, please find enclosed herewith copies of Extracts of Unaudited Financial Results for quarter and nine month ended 31st December, 2023 published in News paper i.e. Free Press Mumbai & Indore (in English) and Choutha Sansar (in Hindi) and Nav Shakti Mumbai on 8th February, 2024.
08-02-2024
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MID INDIA INDUSTRIES LTD. - 500277 - OUTCOME OF BOARD MEETING HELD ON TUESDAY, 6TH FEBRUARY, 2024 PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Dear Sir, with reference to the above mentioned subject and as per Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that, Board of Directors of the Company in their meeting held today, i.e. 6th February, 2024, has inter alia, considered and approved the following matters: 1. Un-audited Financial results of the company for the quarter and Nine month Ended 31st December, 2023 alongwith Limited Review Report thereon. 2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee w.e.f. 1st April, 2024. 3. Other Routine businesses with the permission of Chair
06-02-2024
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MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TUESDAY, 6TH FEBRUARY, 2024 PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 With reference to the above mentioned subject and as per Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that, Board of Directors of the Company in their meeting held today, i.e. 06th February, 2024, has inter alia, considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the quarter as well as Nine Months ended on 31st December, 2023 alongwith LRR thereon. 2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee w.e.f. 01st April, 2024. 3. Other routine businesses with the permission of chair. Further, above results shall also be submitted in XBRL mode within 24 hours from the conclusion of Board Meeting.
06-02-2024
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MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 and in terms of SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 Dated January 25, 2022, we provide herein the details of "Letter of Confirmation" issued by Company''s RTA i.e. Ankit Consultancy Private Limited, to respective shareholder, in lieu of share certificate reported as lost/misplaced by Mr. Nirmal Kumar Agrawal whose details are enclosed.
29-01-2024
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MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Intimation for Intimation For Meeting Of Board Of The Directors (Serial No.04/2023-24) Of The Company Scheduled To Be Held On Tuesday, 6Th February, 2024 Pursuant To The Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above captioned subject and in the term of Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors (Serial No. 04/2023-24) of the Company is scheduled to be held on Tuesday, 6th February, 2024 at the Corporate Office of the Company situated at 401, Princess Centre, 6/3, New Palasia, Indore (M.P.) to transact following matters:- 1. To consider and approve Un-Audited Financial Results of the Company for the Quarter as well as Nine Months ended on December 31, 2023 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of the chair. Further, we are submitting the above said information in XBRL mode (Excel Template provided by Exchange) along with the submission in PDF mode within prescribed time limit.
29-01-2024
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