MSR India Ltd Share Price

6.31

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 05-Sep-2018 - -
MSR India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The outcome of the Board Meeting approval of Notice and Agenda for the 35th Annual General Meeting of the Company to be held on Friday the 29th Day of September of 2018 at the registered office of the company located at. Plot No-D 16, Road No-73, Phase IV, IDA, Jeedimetla, Hyderabad, Telangana-500055. (As Per BSE Announcement Dated on 03.09.2018) To the Shareholders The Notice of 35th Annual General Meeting of the Company is attached to be held on Saturday, the 29th Day of September of 2018, at 10.00 A.M. at the registered office of the company located at Plot No. D-16, Road No.73. Phase - IV, Jeedimetla, Hyderabad - 500055, Telangana. The Shareholders are requested to find the enclosed Notice and Agenda of the General Meeting. (As Per BSE Announcement Dated on 10.09.2018) Confirmation of dates Book Closure of the Company are from Sunday 23rd September 2018 to Friday 28th September 2018. (As Per BSE Announcement Dated on 17.09.2018) The Outcome of 35th Annual General Meeting of the Company held on 29.09.2018 at the registered office of the company located at Plot No. D-16, Phase - IV, IDA, Jeedemetla, Hyderabad - 500055 with Scrutinizers Report on the same is enclosed. (As Per BSE Announcement Dated on 29.09.2018)