Mid India Industries Ltd Share Price Mid India Inds.

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 31-Oct-2019 - -
MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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. 04/2019-20) of the Company is scheduled to be held on Monday, 11th November, 2019 at the Corporate Office of the Company to transact following businesses:- 1. To consider and approve Unaudited Financial Results for the Quarter and half year ended on September 30, 2019 along with Limited Review Report thereon 2. Other routine business with the permission of the chair. With reference to the above, in the meeting of the Board of the Directors of the Company held today, i.e. 11th Day of November, 2019, has inter alia, approved the Unaudited Financial Results together with Limited Review Report for the quarter as well as half year ended 30th September, 2019 along with other routine businesses. 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, 2019. Further, a copy of above Unaudited Financial Results together enclosures will be submitted separately and result shall also be submitted in XBRL mode (Excel Template provided by Exchange) within 24 hours from the conclusion of Board Meeting. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 7.20p.m (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 30-Jul-2019 - -
MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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. 03/2019-20) of the Company is scheduled to be held on Monday, 12thAugust, 2019 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 ended June 30, 2019 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 News paper publication for Board meeting to be held on 12.08.2019 (As Per BSE Announcement Dated 01.08.2019) Dear Sir/Madam, With reference to the above we would like to inform that in the meeting of Board of the Directors held today i.e. on 12th August, 2019 following matters have been transacted along with other routine businesses. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 7.05 p.m. Dear Sir/Madam, Pursuant to provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 together with Limited Review Report duly approved by the Board of the Directors of the Company in their meeting held on today 12th Day of August, 2019. Further, copy of Un-Audited Financial Statements and Limited Review Report shall also be submitted in XBRL mode (Excel Template provided by Exchange) within 24 hours from the conclusion of Board Meeting. The aforesaid results will be published in one Hindi (vernacular) and widely circulated English Newspaper. These results shall also be uploaded on the Companys website at www.midindiaindustries.com and on the website of the Stock Exchange at www.bseindia.com. You are requested to take on record the above said financial results for your reference and record. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 06-Jun-2019 - -
With reference to the above captioned subject, we would like to you inform that Board of Directors of the Company in their Meeting (Serial No. 02/2019-20) held today, i.e. on Thursday 6th day of June, 2019 have appointed Mr. Bhawani Shankar Soni (DIN: 01591062) as a Whole Time Director of the Company w.e.f 06.06.2019 subject to approval of members in ensuing Annual General Meeting. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded 5.10 p.m. Further, Continuous Disclosure as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is filed seperately.
Board Meeting - 15-May-2019 - -
MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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. 01/2019-20) of the Company is scheduled to be held on Friday, 24th May, 2019 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, 2019 along with Auditors Report thereon. 2. Other routine business with the permission of the chair. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the public notice published in 16th May, 2019 news papers i.e. Free press (in English) and Choutha Sansar & Nav Shakti (in Hindi ) informing about the scheduled Board Meeting to be held on Friday, 24th May, 2019. (As Per BSE Announcement Dated 17.05.2019) With reference to the above, we would like to inform you that in the meeting of the Board of the Directors (Serial No. 01/2019-20) of the Company held today i.e. on 24th Day of May, 2019, 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, 2019 along with Audit Report thereon. 2. Approval of Appointment of Mr. Bhawani Shankar Soni (DIN: 01591062) as an Additional Director w.e.f. 24.05.2019. 3. Take on record Resignation of Mr. Pradeep Kumar Ganediwal (DIN: 00020385) from the Directorship of the Company w.e.f. 31.05.2019. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 5.15 P.M. Further, Continuous Disclosure as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose copies of advertisement published in newspapers i.e. Free press Indore (in English), Choutha Sansar Indore (in Hindi), Nav Shakti Mumbai (in Hindi) and Free Press Mumbai (in English) as Publication of Audited Financial Results for the quarter and year ended 31st March 2019 approved on Board Meeting held on Friday, 24th May, 2019 (As Per BSE Announcement Dated 24.05.2019)