Annual report for Mid India Industries Ltd. for FY-2020
30-06-2020
MID INDIA INDUSTRIES LTD. - 500277 - .:- Outcome Of Board Meeting Held On Monday, 29Th June, 2020 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 01/2020-21) of the Company held today i.e. on 29th Day of June, 2020, has inter alia, approved the Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2020 with Audit Report thereon along with other routine businesses29-06-2020
MID INDIA INDUSTRIES LTD. - 500277 - Outcome Of Board Meeting Held On Monday, 29Th June, 2020 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 01/2020-21) of the Company held today i.e. on 29th Day of June, 2020, has inter alia, approved the Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2020 with Audit Report thereon along with other routine businesses.29-06-2020
MID INDIA INDUSTRIES LTD. - 500277 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 -Disclosure Relating To Impact Of Covid -19 Pandemic On The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR;P/2020/84 dated 20th May, 2020 an update relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company is attached.19-06-2020
MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 17th June, 2020 informing about the Notice of meeting of the Board of Directors scheduled to be held on 29th June, 2020.17-06-2020
MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 17th June, 2020 informing about the Notice of meeting of the Board of Directors scheduled to be held on 29th June, 2020.17-06-2020
MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Intimation for Subj.: Filing Of Intimation For Meeting Of Board Of The Directors (Serial No.01/2020-21) Of The Company Scheduled To Be Held On Monday, 29Thjune, 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 29/06/2020 ,inter alia, to consider and approve With reference to the abovementioned 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. 01/2020-21) of the Company is scheduled to be held on Monday, 29th June, 2020 at the Corporate Office of the Company to transact following businesses:- 1. To consider and approve Audited Financial Results for the Quarter as well as year ended on March 31, 2020 along with Auditors Report thereon. 2. Other routine business with the permission of the chair.16-06-2020
MID INDIA INDUSTRIES LTD. - 500277 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2020.
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Half Year Ended 31st March, 2020 from M/s. L. N. Joshi & Co., Practicing Company Secretary, Indore. This is for your information and needful.16-05-2020
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 31st March, 2020. You are requested to please take on record the above said document for your reference and further needful.10-05-2020
MID INDIA INDUSTRIES LTD. - 500277 - Compliance Certificate For The Period Of Half Year Ended 31.03.2020.
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.09-05-2020