MID INDIA INDUSTRIES LTD. - 500277 - OUTCOME OF BOARD MEETING HELD ON TUESDAY, 11TH AUGUST, 2020
With reference to the above we would like to inform that in the meeting of Board of the Directors held today i.e. on 11th August, 2020 following matters have been transacted along with other routine businesses:- 1. Approval of Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020 along with limited review report. 2. Approval of Board's Report & its annexure's along with Corporate Governance Report & Management Discussion and Analysis Report for the year ended March 31, 2020. 3. Approval of Notice of 29th Annual General Meeting to be held on Tuesday 29th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 7.50 p.m.11-08-2020