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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
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MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

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 5th August, 2020 informing about the Notice of meeting of the Board of Directors scheduled to be held on 11th August, 2020.
05-08-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Intimation for Intimation For Meeting Of Board Of The Directors (Serial No.02/2020-21) Of The Company Scheduled To Be Held On Tuesday, 11Th August, 2020 Pursuant To Regulation 29 Of SEBI (Listing Obligation 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 11/08/2020 ,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. 02/2020-21) of the Company is scheduled to be held on Tuesday, 11th August, 2020 at the Corporate Office of the Company to transact following businesses along with other routine matters:- 1. To consider and approve Unaudited Financial Results for the Quarter ended on June 30, 2020 and Limited Review Report thereon. 2. Any other matter with the permission of chair.
04-08-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 31.03.2020

Dear Sir/Madam, Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Disclosures of related party transactions, on consolidated basis, in the format specified in the relevant accounting standards for the half year ended 31st March 2020. Please note that such details of related party transactions will also be available on the website of the Company www.midindiaindustries.com.
22-07-2020
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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, 2020.
21-07-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the revised confirmation certificate received from Ankit Consultancy Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on 30th June, 2020.
13-07-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Shareholding for the Period Ended June 30, 2020

Mid India Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
11-07-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- SHAILENDRA AGRAWALDesignation :- Company Secretary and Compliance Officer
07-07-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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 June, 2020.
07-07-2020
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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 we wish to inform you that in terms of 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 Company will remain closed for all Designated Persons, their immediate relatives and connected persons (as defined in the Code) w.e.f. July 1, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter ended on June 30th, 2020. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended June 30th, 2020, become generally available The date of Board Meeting for declaration of financial results of the Company for the first quarter ended on June 30, 2020 will be intimated in due course.
30-06-2020
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