Mid India Industries Share Price

Mid India Inds.

CMP as on14-Jan-21 14:18

₹ 1.14
0.02 1.79%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above mentioned 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. 03/2020-21) of the Company is scheduled to be held on Monday, 9th November, 2020 at the Corporate Office of the Company situated at 405, Princess Centre, 6/3, New Palasia Indore (M.P.) to transact following businesses:- 1. To consider and approve Unaudited Financial Results for the Quarter and half year ended on September 30, 2020 along with Limited Review Report thereon. 2. Other routine business with the permission of the chair. Notice of the meeting is being also published in the English and Hindi News paper. This is for your information and record. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to submit Un-audited Financial Results for the quarter and half year ended 30th September, 2020 duly approved by the Board at its meeting held today i.e. on 9th November, 2020 at the corporate office of the Company along with Limited Review Report given by the Statutory Auditors of the Company, as required under the above said Regulations. Copy of Unaudited Financial Results is enclosed with this letter. Further, pursuant to Regulation 33(3)(f) and (g) of the Listing Regulations, we have also enclosed Statements of Assets and Liabilities and the Statement of Cash flow in the prescribed format for the half year ended 30th September, 2020. Further, copy of Un-Audited Financial Statements shall also be submitted in XBRL mode (Excel Template provided by Exchange) within 24 hours from the conclusion of Board Meeting. Dear Sir/Madam, , With reference to the above mentioned subject, we would like to inform that Board of the Directors of the Company in their meeting (Serial No. 03-2020-21) held on today, i.e the 9th Day of November, 2020, has inter alia, approved the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2020 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report along with other routine businesses. Copy of results being submitted separately. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.15 p.m. This is for your information and record. (As Per BSE Announcement dated on 09.11.2020)
Board Meeting - 04-Aug-2020 - -
MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve With reference to the above mentioned 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. 02/2020-21) of the Company is scheduled to be held on Tuesday, 11th August, 2020 at the Corporate Office of the Company to transact following businesses along with other routine matters:- 1. To consider and approve Unaudited Financial Results for the Quarter ended on June 30, 2020 and Limited Review Report thereon. 2. Any other matter with the permission of chair. With reference to the above we would like to inform that in the meeting of Board of the Directors held today i.e. on 11th August, 2020 following matters have been transacted along with other routine businesses:- 1. Approval of Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020 along with limited review report. 2. Approval of Boards Report & its annexures along with Corporate Governance Report & Management Discussion and Analysis Report for the year ended March 31, 2020. 3. Approval of Notice of 29th Annual General Meeting to be held on Tuesday 29th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 7.50 p.m. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 16-Jun-2020 - -
MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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. 01/2020-21) of the Company is scheduled to be held on Monday, 29th June, 2020 at the Corporate Office of the Company to transact following businesses:- 1. To consider and approve Audited Financial Results for the Quarter as well as year ended on March 31, 2020 along with Auditors Report thereon. 2. Other routine business with the permission of the chair. 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. 01/2020-21) of the Company held today i.e. on 29th Day of June, 2020, has inter alia, approved the Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2020 with Audit Report thereon along with other routine businesses. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 30-Jan-2020 - -
MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve we are pleased to inform you that a meeting of the Board of Directors (Serial No. 05/2019-20) of the Company is scheduled to be held on Monday, 10th February, 2020 at the Corporate Office of the Company to inter alia consider and approve following businesses:- 1. To consider and approve Unaudited Financial Results for the Quarter and Nine Month ended on December 31, 2019 along with Limited Review Report thereon. 2. Other routine business with the permission of the chair. Further, in continuation to earlier disclosure, pursuant to Companys Code of Conduct to regulate, monitor and report trading in Companys Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Unaudited Financial Results. Notice of Board Meeting is being also published in the English and Hindi (Vernacular) News paper. With reference to the above captioned subject, this is to inform you that in the meeting of the Board of the Directors of the Company held today, i.e. 10th Day of February, 2020, has inter alia, approved the Unaudited Financial Results together with Limited Review Report for the quarter as well as Nine Month ended 31st December, 2019 along with other routine businesses. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.10 p.m. (As Per BSE Announcement dated on 10.02.2020)