MID INDIA INDUSTRIES LTD. - 500277 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2019.
Dear Sir, Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Half Year Ended 30th September, 2019 from M/s. L. N. Joshi & Co., Practicing Company Secretary, Indore. This is for your information and needful. Mid India Industries Ltd - 500277 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of Chapter V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit the following details of share certificates reported to have been lost/misplaced by the shareholders. Folio No. Name of the Registered Holder No. of Shares Share Certificate No. Distinctive No. 33740 PANKAJ SONI 2900 46137 4612801 4612900 46140-46156 4613101 4614800 68094 6808501 6808600 122969-122975 12296001 12296700 160966-160968 16095701 16096000 Kindly Acknowledge receipt. MID INDIA INDUSTRIES LTD. - 500277 - Shareholding for the Period Ended September 30, 2019
Mid India Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here MID INDIA INDUSTRIES LTD. - 500277 - Compliance Cretificate Pursunat To Regulation 7(3) Of SEBI (LODR) Regulation 2015 For The Half Year Ended 30.09.2019
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 April 1, 2019 to September 30, 2019 on behalf of the Company. 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 September, 2019. You are requested to please take on record the above said document for your reference and further needful. Mid India Industries Ltd - 500277 - Statement Of Investor Complaints For The Quarter Ended September 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 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 1st October, 2019 for the purpose of consideration of Unaudited Financial Results for the 2nd quarter and Half year ended September 30, 2019. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended September 30, 2019, become generally available. Mid India Industries Ltd - 500277 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mid India Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MID INDIA INDUSTRIES LTD. - 500277 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinize''s Report on Remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by Companies (Management And Administration) Rules, 2015 and Poll conducted at 28th Annual General Meeting of Mid India Industries Limited held on Wednesday, 25th September 2019 at 2.00P.M. Mid India Industries Ltd - 500277 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, and with reference to the Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 regarding Continual Disclosure Requirement for Listed Entities, we are enclosing following:- 1. Disclosure for Appointment of Whole time Director of the Company as required under sub-para 7 of Para A of Part A of Schedule III. 2. Disclosure for Amendments to Memorandum of Association as required under sub-para 14 of Para A of Part A of Schedule III. Aforesaid Disclosures are enclosed with this letter.