Mid India Industries Ltd - 500277 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018 for the month ended 31st May, 201911-06-2019
11-06-2019
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 disclosure as required under sub-para 7 of Para A of Part A of Schedule III regarding Appointment of Whole time Director of the Company.06-06-2019
MID INDIA INDUSTRIES LTD. - 500277 - Outcome of Board Meeting
With reference to the above captioned subject, we would like to you inform that Board of Directors of the Company in their Meeting (Serial No. 02/2019-20) held today, i.e. on Thursday 6th day of June, 2019 have appointed Mr. Bhawani Shankar Soni (DIN: 01591062) as a Whole Time Director of the Company w.e.f 06.06.2019 subject to approval of members in ensuing Annual General Meeting. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded 5.10 p.m. Further, Continuous Disclosure as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is filed seperately.06-06-2019
MID INDIA INDUSTRIES LTD. - 500277 - Intimation Under Regulation 7(1)(B) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Please find enclosed the disclosure received in respect of shares held by him as on the date of appointment pursuant to Regulation 7(1)(b) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation 2015 from Mr. Bhawani Shankar Soni (DIN: 01591062), who was appointed as Additional Director as on 24.05.2019. Copy of disclosure received by the Company in terms of Regulation 7(1)(b) is enclosed with this letter. You are requested to please take on record the above said document for your reference and do the further needful.31-05-2019
Mid India Industries Ltd - 500277 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm L. N. Joshi & Company 4 Name of the Certifying Individual L. N. Joshi 5Membership TypeFCS 6 Membership Number 5201 7 CP No. 4216 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
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, we enclose copies of advertisement published in newspapers i.e. Free press Indore (in English), Choutha Sansar Indore (in Hindi), Nav Shakti Mumbai (in Hindi) and Free Press Mumbai (in English) as Publication of Audited Financial Results for the quarter and year ended 31st March 2019 approved on Board Meeting held on Friday, 24th May, 201925-05-2019
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 disclosure as required under sub-para 7 of Para A of Part A of Schedule III regarding Change in Directors of the Company. Disclosure & Brief Profile of Directors is enclosed with this letter24-05-2019
MID INDIA INDUSTRIES LTD. - 500277 - Outcome Of Board Meeting Held On Friday, 24Th May, 2019
With reference to the above, we would like to inform you that in the meeting of the Board of the Directors (Serial No. 01/2019-20) of the Company held today i.e. on 24th Day of May, 2019, has inter alia, transacted following matters along with other routine businesses:- 1. Approval of Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2019 along with Audit Report thereon. 2. Approval of Appointment of Mr. Bhawani Shankar Soni (DIN: 01591062) as an Additional Director w.e.f. 24.05.2019. 3. Take on record Resignation of Mr. Pradeep Kumar Ganediwal (DIN: 00020385) from the Directorship of the Company w.e.f. 31.05.2019. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 5.15 P.M. Further, Continuous Disclosure as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the Circular No. CIR/CFD/CMD/4/2015 da24-05-2019
Mid India Industries Ltd - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the public notice published in 16th May, 2019 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 Friday, 24th May, 2019.17-05-2019