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Mid India Industries Ltd - 500277 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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. Aforesaid Disclosures are enclosed with this letter.
26-09-2019
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Mid India Industries Ltd - 500277 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above, we are pleased to inform that the 28thAnnual General Meeting of the Company was held on Wednesday, 25th September, 2019, at the Registered Office of the Company. The Meeting Commenced at 2:00 P.M. The Following ordinary/special business as set out in the Notice dated 12th August, 2019 conveying the 28thAnnual General Meeting were transacted:-
26-09-2019
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Mid India Industries Ltd - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the public notice published in today's news papers i.e. Free press (in English), Choutha Sansar (in Hindi) & Nav Shakti (in Hindi) informing about the following: 1. 28th Annual General Meeting of the Company scheduled to be held on Wednesday, the 25thSeptember, 2019. 2. Remote E-voting facilities offered to the shareholders and cut-off date. 3. Book closure dates. You are requested to please take the same on record.
02-09-2019
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Mid India Industries Ltd - 500277 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, In compliance with the requirement of Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby submit copy of Annual Report of the Company for the Financial Year 2018-19 containing Notice of AGM, Board Report & its Annexures, Audit Report, Financial Statement and other required attachments. You are requested to please take on record the above Annual Report for your reference and further needful
31-08-2019
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Mid India Industries Ltd - 500277 - Updated Notice Of 28Th Annual General Meeting 2019

 With reference to the above captioned subject, we would like to mention that we had submitted Notice of 28th Annual General Meeting on 26th August, 2019 on the portal of Bombay Stock Exchange Limited through listing centre. However, due to typographical error in the aforesaid document we are submitting Updated Notice of 28th Annual General Meeting of the Company to be held on Wednesday, 25th September, 2019. You are requested to please take on record the above said document and do the further needful.
28-08-2019
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Mid India Industries Ltd - 500277 - Intimation Of Book Closure Under Regulation 42 Of SEBI Listing Regulations 2015 And Intimation Of Annual General Meeting.

 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as under: Scrip Code Type of security & Paid-up Value Book Closure Purpose 500277 Equity Share Capital Rs. 1630.00 Lacs (1,63,00,000 equity share of Rs. 10/- each) From Thursday 19th September 2019 to Wednesday 25th September 2019 [Both days inclusive] To hold 28thAnnual General Meeting of the Company. The 28th Annual General Meeting will be held on Wednesday 25th September 2019 at 2.00 P.M.at registered office of the Company situated at Textile Mill Area, Station Road, Mandsaur M.P. 458001.
26-08-2019
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Mid India Industries Ltd - 500277 - Submission Of Notice Convening 28Th Annual General Meeting Of The Company

 With reference to subject captioned above we are enclosing herewith notice convening 28th Annual General Meeting of the Company scheduled to be held on Wednesday 25th September 2019 at the registered office of the company situated at Textile Mill Area, Station Road, Mandsaur MP 458001 for your consideration and records
26-08-2019
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Mid India Industries Ltd - 500277 - Information Under Regulation 44 Of SEBI (LODR) Regulation 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For The 28Th Annual General Meeting To Be Held On Wednesday, 25Th September 2019

 We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the Annual General Meeting to be held on Wednesday 25th September, 2019. We hereby submit the following information for the investors/ members of the company:
26-08-2019
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Mid India Industries Ltd - 500277 - Closure of Trading Window

 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as under: Scrip Code Type of security & Paid-up Value Book Closure Purpose 500277 Equity Share Capital Rs. 1630.00 Lacs (1,63,00,000 equity share of Rs. 10/- each) From Thursday 19th September 2019 to Wednesday 25th September 2019 [Both days inclusive] To hold 28th Annual General Meeting of the Company. The 28th Annual General Meeting will be held on Wednesday 25th September 2019 at 2.00 P.M. at registered office of the Company situated at Textile Mill Area, Station Road, Mandsaur M.P. 458001.
26-08-2019
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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 ended 30th June, 2019 published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar & Nav Shakti (in Hindi) on 14th August, 2019. You are requested to please take the same on record.
14-08-2019
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