Annual report for Mid India Industries Ltd. for FY-2023
30-05-2023
MID INDIA INDUSTRIES LTD. - 500277 - Submission Of Audited Financial Results Of The Company For The Quarter As Well As Year Ended On 31St March, 2023 In Terms Of Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to provisions of the Regulation 33 of SEBI (LODR) Regulations, 2015, we are hereby enclosing the Audited Financial Results for the quarter as well as year ended on 31st March, 2023 duly approved by the Board of Directors of the Company at its meeting held on today i.e. Monday, 29th May, 2023 together with Auditors Report thereon, Statement of Assets and Liabilities, cash flow statement and declaration by the Managing Director of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Further, above results shall also be submitted in XBRL mode (Excel Template provided by Exchange) within 24 hours from the conclusion of Board Meeting. The financial results shall also be uploaded on Stock Exchange website at www.bseindia.com and on the website of the Company at www.midindiaindustries.com and extracts of the aforesaid results shall also be published in Hindi (vernacular) and widely circulated English Newspaper.29-05-2023
MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 29Th May, 2023 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 01/2023-24) held on today i.e. on 29th Day of May, 2023, 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, 2023 along with Audit Report thereon, Statement of assets and liabilities, Cash Flow Statement and declaration by the Managing Director of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Copy of results being submitted separately. 2. Re-appointment of Mr. L.N. Joshi and Company, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24. The Meeting of the Board of Directors commenced at 6.05 P.M. and concluded at 8.00P.M.29-05-2023
MID INDIA INDUSTRIES LTD. - 500277 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (LODR) Regulations read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 issued by L N Joshi and Co., Practicing Company Secretaries. Since, the XBRL mode of submission is under development hence, provisionally the Annual Secretarial Compliance Report to be submitted in PDF format. You are requested to please take on record the above said document for your reference & further needful.24-05-2023
MID INDIA INDUSTRIES LTD. - 500277 - Board Meeting Intimation for Intimation For Meeting Of Board Of The Directors (Serial No.01/2023-24) Of The Company Scheduled To Be Held On Monday, 29Th May, 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 29/05/2023 ,inter alia, to consider and approve With reference to the abovementioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors (Serial No. 01/2023-24) of the Company is scheduled to be held on Monday, 29th May, 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. Consider and Approve Audited Financial Results for the fourth Quarter as well as financial year ended on March 31, 2023 along with Auditors Report thereon. 2. Other routine matters with the permission of the chair.16-05-2023
MID INDIA INDUSTRIES LTD. - 500277 - Intimation To Holders Of Physical Securities Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) (The 'SEBI Listing Regulations')
In terms of Regulation 30 of the SEBI Listing Regulations, please find enclosed information to be disseminated on the website of the Company regarding KYC details and Nomination in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 (the 'SEBI Circular'). Further, in terms of the SEBI Circular, the said information shall also be intimated directly to the concerned securities holders in due course. You are requested to please take on record the above said information for your reference and further needful.06-05-2023
MID INDIA INDUSTRIES LTD. - 500277 - Continuous Disclosure Under Sub-Para 5 Of Para B Of Part A Of Schedule III Of The SEBI (LODR) Regulation, 2015
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 Continuous Disclosure Requirement for Listed Entities, we are enclosing disclosure as required under sub-para 5 of Para B of Part A of Schedule III regarding discontinue of Agreement entered into by Company to Leased out Factory and Plant & Machineries of the Company, considering it to be material event.02-05-2023
MID INDIA INDUSTRIES LTD. - 500277 - CERTIFICATE IN COMPLIANCE WITH REGULATION 40(9) & 40(10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLSOURE REQUIREMENTS) REGULATIONS, 2015 FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023.
CERTIFICATE IN COMPLIANCE WITH REGULATION 40(9) & 40(10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLSOURE REQUIREMENTS) REGULATIONS, 2015 FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023.28-04-2023
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/misplaced26-04-2023
MID INDIA INDUSTRIES LTD. - 500277 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMID INDIA INDUSTRIES LTD. 2CIN NO.L17124MP1991PLC006324 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHAILENDRA AGRAWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: OMPRAKASH DHANOTIYA Designation: CFO EmailId: [email protected] Date: 08/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.08-04-2023