MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards loss of share certificates under Regulations 39(3) of SEBI (LODR) Regulations, 201510-01-2024
10-01-2024
MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Pursuant to Regulation 74(5) of the SEBI (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, 2023. you are requested to please take on record the above said documents for your reference and further needful09-01-2024
MID INDIA INDUSTRIES LTD. - 500277 - Closure of Trading Window
Dear Sir/Mam, This is with reference to the BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 02/04/2019, 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 (PIT) 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. Monday, 1st January, 2024 for the purpose of consideration of Un-audited Financial Results for the quarter and nine month ended on 31.12.2023. The Trading Window shall open 48 hours after the Un-audited Financial Results for the quarter and nine month ended on 31.12.2023, become generally available. The date of Board Meeting for the Purpose of Un-audited Financial Results for the Quarter and Nine Month ended 31.12.2023, will be intimated in due course. This is for your information and record.28-12-2023
MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of Letter of Confirmation in lieu of share certificate(s) lost/misplaced20-12-2023
MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to the Provision of Regulations 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that Company has received intimation from its Registrar & Share Transfer Agent on 9th December, 2023 regarding loss of share certificates and stop transfer & issue of duplicate share certificates by shareholder as per attached sheet.11-12-2023
MID INDIA INDUSTRIES LTD. - 500277 - Continuous Disclosure Under Regulation 30 Of Schedule III Of The SEBI (LODR) Regulation, 2015 Regarding Receipt Of Permission For Land Development And Disposal Of Godown/Premises
Continuous Disclosure under Regulation 30 of Schedule III of the SEBI (LODR) Regulations, 2015 regarding receipt of permission for Land Development and disposal of Godown/premises06-12-2023
MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 please find enclosed copies of Extracts of Unaudited Financial Results for Quarter and half year ended 30th September, 2023 published in News Paper i.e. Free Press Mumbai & Indore (in English) and Choutha Sansar (In Hindi) and Nav Shakti Mumbai on 10th November, 2023. you are requested to please take the same on record10-11-2023
MID INDIA INDUSTRIES LTD. - 500277 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30,09.2023 ALONG WITH STATEMENT OF ASSETS AND LIABILITIES AND CASH FLOW STATEMENT WITH LRR IN TERMS OF REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015.
SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023 ALONGWITH STATEMENT OF ASSETS AND LIABILITIES AND CASH FLOW STATEMENT WITH LIMITED REVIEW REPORT IN TERMS OF REGULATION 33 OF THE SEBI (LODR) REGULATIONS, 201508-11-2023
MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 8TH NOVEMBER, 2023 PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Dear Sir/Madam, We are pleased to inform you that, Board of Directors at their meeting held on 08th November, 2023 has inter alia considered and approved the following business apart from other routine business: 1. Approval of the Un-audited Financial Results of the Company for the quarter as well as half year ended on 30th September, 2023 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon. (Copy of Unaudited financial Results for quarter as well as half year ended 30th September, 2023 being submitted separately). The Meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 7.05 p.m. You are requested to take on record the above said information for your reference and records.08-11-2023
MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Intimation for Intimation For Meeting Of Board (No.03/2023-24) Of The Company Scheduled To Be Held On Wednesday, 8Th November, 2023 Pursuant To The Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve With reference to the above captioned subject and in the term of Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors (Serial No. 03/2023-24) of the Company is scheduled to be held on Wednesday, 8th November, 2023 at the Corporate Office of the Company situated at 401, Princess Centre, 16/3, New Palasia, Indore (M.P.) to transact following businesses:- 1. To consider and approve Unaudited Financial Results for the Second Quarter and half year ended on September 30, 2023 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of the chair. Further, we are submitting the above said information in XBRL mode (Excel Template provided by Exchange) along with the submission in PDF mode within prescribed time limit.30-10-2023