MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended on 30th September, 2023 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 2nd 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 (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. 1st October, 2023 for the purpose of consideration of Un-audited Financial results for the quarter and half year ended on 30th September, 2023. the Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023, become generally available. the date of Board Meeting for the purpose of Unaudited Financial Results for the quarter and Half year ended 30th September, 2023, will be intimated in due course. MID INDIA INDUSTRIES LTD. - 500277 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Combined Scrutinizer''s Report on remote e-voting and e-voting facility during 32nd Annual General Meeting of the Company. MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Change in Management
Continuous disclosure of material events or information in pursuance to Regulations 30 read with sub-clause 7 of Para A part A of Schedule III of the SEBI (LODR) Regulation, 2015 as amended from time to time. MID INDIA INDUSTRIES LTD. - 500277 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 32nd Annual General Meeting of the Company held on Monday, 18th September, 2023 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulations 30, 44 and 47 of SEBI (LODR) Regulations 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meeting issued by the ICSI, we enclosed herewith copies of the advertisements published in following Newspaper on 22nd August, 2023 regarding Notice of 32nd AGM of the Members of the Company to be held on Monday, 18.09.2023 through Video Conferencing/ Other Audio Visual Means: 1. Free Press, Mumbai and Indore (in English) 2. Choutha Sansar (in Hindi) 3. Nav Shakti (in Hindi) you are requested to please take the same on record MID INDIA INDUSTRIES LTD. - 500277 - Reg. 34 (1) Annual Report.
We wish to inform you that the 32nd AGM of the Company is scheduled to be held on Monday, 18,09.2023 through VC /OAVM, in compliance with relevant circulars issued by the MCA and the SEBI as amended from time to time. In accordance with the circulars issued by the MCA & SEBI, the dispatch of Integrated Annual Report of the Company for the financial year 2022-23 along with the Notice convening 32nd AGM is being sent to those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s). Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of an Integrated Annual Report of the Company for the financial year 2022-23 containing the Notice convening 32nd AGM of the Company. The Integrated Annual Report for the financial year 2022-23 along with Notice convening the 32nd AGM is also uploaded on the Company's website at www.midindiaindustries.com and the website of CDSL at www.evotingindia.com. MID INDIA INDUSTRIES LTD. - 500277 - Submission Of Notice Of 32Nd Annual General Meeting
Dear Sir, With Reference to subject captioned above, please find enclosed herewith the Notice convening 32nd Annual General Meeting of the Company scheduled to be held on Monday, 18th September, 2023 at 2.00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") for which purpose the Registered office of the Company shall be deemed as the venue for the Meeting. You are requested to please take on record the above Notice of 32nd Annual general Meeting for your reference and further needful. 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 32Nd Annual General Meeting To Be Held On Monday, 18Th September 2023.
Pursuant to the Regulation 44 of the SEBI (LODR) Regulations 2015 & Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 32nd Annual General Meeting to be held on Monday, 18th September, 2023 MID INDIA INDUSTRIES LTD. - 500277 - Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Intimation Of 32Nd AGM.
Pursuant to the Provisions of Regulation 42 of the SEBI (LODR) Regulations, 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 per the following schedule. Scrip Code- 500277 Type of Security and Paid up Value-Equity Share Capital Rs. 1630.00 Lacs (163,00,000 equity shares of Rs. 10/- each) Book Closure- From Tuesday, 12th September, 2023 to Monday 18th September 2023(Both days inclusive) Purpose - To hold 32nd Annual General Meeting of the Company