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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 31st December, 2019. You are requested to please take on record the above said document for your reference and further needful.
08-01-2020
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MID INDIA INDUSTRIES LTD. - 500277 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- SHAILENDRA AGRAWALDesignation :- Company Secretary and Compliance Officer
06-01-2020
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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 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 1stJanuary, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter and Nine Month ended December 31, 2019. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended December 31, 2019, become generally available.
31-12-2019
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MID INDIA INDUSTRIES LTD. - 500277 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Half Year Ended 30.09.2019

 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 30th September 2019. Please note that such details of related party transactions will also be available on the website of the Company www.midindiaindustries.com. This is for your information and record.
07-12-2019
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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 copies of Extracts of Financial Results for Quarter and half year ended 30th September, 2019 published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar (in Hindi) & Nav Shakti on 13th November, 2019.
13-11-2019
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Mid India Industries Ltd - 500277 - Submission Of Un-Audited Financial Results For The Quarter As Well As Half Ended On 30Th September, 2019 Along With Limited Review Report, Statement Of Assets And Liabilities And Cash Flow Statement As Per Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing Unaudited Financial results along with Limited Review Report, Statement of Assets and Liabilities and Cash Flow Statement for the quarter as well as half year ended 30th September, 2019 duly approved by the Board of the Directors of the Company in their meeting held on today 11th Day of November, 2019. Further, copy of above Un-Audited Financial Statements alongwith enclosures shall also be submitted in XBRL mode (Excel Template provided by Exchange) within 24 hours from the conclusion of Board Meeting. The aforesaid results will be published in one Hindi (vernacular) and widely circulated English Newspaper. These results shall also be uploaded on the Company's website at www.midindiaindustries.com and on the website of the Stock Exchange at www.bseindia.com. You are requested to take on record the above said financial results for your reference and record.
11-11-2019
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Mid India Industries Ltd - 500277 - Outcome of Board Meeting

 With reference to the above, in the meeting of the Board of the Directors of the Company held today, i.e. 11th Day of November, 2019, has inter alia, approved the Unaudited Financial Results together with Limited Review Report for the quarter as well as half year ended 30th September, 2019 along with other routine businesses. Further, pursuant to Regulation 33(3)(f) and (g) of the Listing Regulations, we have also enclosed Statements of Assets and Liabilities and the Statement of Cash flow in the prescribed format for the half year ended 30th September, 2019. Further, a copy of above Unaudited Financial Results together enclosures will be submitted separately and result shall also be submitted in XBRL mode (Excel Template provided by Exchange) within 24 hours from the conclusion of Board Meeting. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 7.20p.m
11-11-2019
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MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the public notice published in news papers i.e. Free press (in English) and Choutha Sansar & Nav Shakti (in Hindi ) informing about the scheduled Board Meeting to be held on Monday, 11th November, 2019. You are requested to please take the same on record.
01-11-2019
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Mid India Industries Ltd - 500277 - Board Meeting Intimation for Filing Of Intimation For Meeting Of Board Of The Directors (Serial No.04/2019-20) Of The Company Scheduled To Be Held On Monday, 11Th November, 2019 As Per Regulation 29 Of SEBI(LODR) Regulations, 2015.

 MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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. 04/2019-20) of the Company is scheduled to be held on Monday, 11th November, 2019 at the Corporate Office of the Company to transact following businesses:- 1. To consider and approve Unaudited Financial Results for the Quarter and half year ended on September 30, 2019 along with Limited Review Report thereon 2. Other routine business with the permission of the chair.
31-10-2019
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Mid India Industries Ltd - 500277 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company has received information from Registrar and Share Transfer Agent on 24th October 2019 regarding issue of Duplicate Share Certificates in lieu of Orginal Share Certificates on 23rd October 2019 by Registrar and Share Transfer Agent to the shareholders who had requested for the same. Details of Duplicate Share Certifcate issued are annexed herewith
24-10-2019
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