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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 02nd 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 (Prohibition of Insider Trading) 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, 2022 for the purpose of consideration of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter and half year ended 30th September, 2022, become generally available. The date of Board Meeting for the purpose of Unaudited Financial Results for the quarter and half year ended 30th September, 2022, will be intimated in due course.
28-09-2022
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MID INDIA INDUSTRIES LTD. - 500277 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mid India Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-09-2022
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MID INDIA INDUSTRIES LTD. - 500277 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 31st AGM of the Company was held on Saturday 03rd September, 2022 at 02.00 p.m. (IST) through VC/OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility (insta Poll) at the AGM, Mr. L. N. Joshi, Practicing Company Secretary Scrutinized the remote e-voting process and e-voting (Insta Poll) at the AGM. The Scrutinizer's Report dated 03rd September 2022 is attached as Annexure-1. All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM (Insta poll) is attached as Annexure-2. Kindly take the same on record
05-09-2022
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MID INDIA INDUSTRIES LTD. - 500277 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of 31st Annual General Meeting of the Company held on Saturday, 3rd September, 2022 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015
03-09-2022
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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 public notice which has been published on 11th August, 2022 news papers i.e. Free press and Nav Shakti Mumbai edition and Free Press and Choutha Sansar Indore edition informing about the: 1. 31st Annual General Meeting of the Company scheduled to be held on Saturday, 3rd September, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 2. Remote E-voting facilities offered to the shareholders and cutoff date. 3. Book Closure dates for the purpose of 31st Annual General Meeting. You are requested to please take the same on record.
12-08-2022
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MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, With reference to the above captioned subject and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Extracts of Unaudited Financial Results for 1st Quarter ended 30th June, 2022 published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar(in Hindi)& Nav Shakti Mumbai on 10thAugust, 2022. You are requested to please take the same on record.
10-08-2022
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MID INDIA INDUSTRIES LTD. - 500277 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Pursuant to provisions of Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please enclosed herewith Annual Report of the Company for financial year 2021-22 containing the Balance Sheet as at 31st March, 2022, Statement of Changes in Equity and the Statement of the Profit and Loss and Cash Flow for the year ended 31st March, 2022 and the Board's Report along with Corporate Governance Report and the Auditors'' Report on that date and its annexure and Notice convening 31st Annual General Meeting (AGM) of the Company, which is being sent through electronic mode to the Members. You are requested to please take on record the above 31st Annual Report for your reference and further needful.
10-08-2022
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MID INDIA INDUSTRIES LTD. - 500277 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the public notice published on 09.08.2022 in news papers i.e. Free press and Nav Shakti Mumbai edition and Free Press and Choutha Sansar Indore edition regarding information of 31st Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means and informing the shareholders manner to register their email ids if have not registered with the Company/Depository Participant(s).
09-08-2022
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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 31St Annual General Meeting To Be Held On Saturday, 3Rd September 2022.

 Dear Sir/Madam, 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 as amended from time to time, the company is providing facilities to the members of the company to cast their votes through electronic means for the 31st Annual General Meeting of the company to be held on Saturday, 3rd September, 2022 at 2.00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We hereby submit the following information for the investors/ members of the company:
08-08-2022
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MID INDIA INDUSTRIES LTD. - 500277 - Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Intimation Of 31St AGM.

 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations 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 per the following Schedule: Security 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 Saturday, 27th August 2022 to Saturday, 3rd September 2022 [Both days inclusive] To hold 31st Annual General Meeting of the Company. The 31st Annual General Meeting will be held on Saturday, 3rd September 2022 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.
08-08-2022
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