MSR India Ltd Share Price

7.92

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
MSR INDIA 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 With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s MSR India Limited will be held on Monday, the 12th day of August, 2019, at 4.00 p.m. at the registered office of the company to consider the following: 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019 3. To approve the Directors report for the year end 31st march 2019 4. To approve the notice of 36th Annual General Meeting of the Company and to fix date, time and venue of the Company. 5. To fix the book closure dates for the purpose of Annual General Meeting. 6. To appoint scrutinizer for evaluating the voting process for 36th Annual General Meeting of the Company. 7. Any other business with the permission of the Chair. 1. Un-audited financial result of the Company for the quarter ended 30th June, 2019 has noted the Limited review report of auditors thereon. 2. Appointment of M/s. Annadevara associates, Chartered Accountant, Hyderabad (ICAI Firm Registration No - 04973S) as a statutory auditor of the company. 3. The Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019. 4. To convene the 36th Annual General Meeting of the members of Company on Monday, the 30th day of September, 2019 at 09.00 A.M at the registered office of the company at Plot No-D-16, Road No-73, Phase-Iv, Ida, Jeedimetla Hyderabad- Telangana 500015. 5. Book closure for the purpose of Annual General Meeting will be from 24.09.2019 to 30.09.2019 (both days inclusive). 6. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. 1. Un-audited financial result of the Company for the quarter ended 30th June, 2019 has noted the Limited review report of auditors thereon. 2. Appointment of M/s. Annadevara associates, Chartered Accountant, Hyderabad (ICAI Firm Registration No - 04973S) as a statutory auditor of the company. 3. The Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019. 4. To convene the 36th Annual General Meeting of the members of Company on Monday, the 30th day of September, 2019 at 09.00 A.M at the registered office of the company at Plot No-D-16, Road No-73, Phase-Iv, Ida, Jeedimetla Hyderabad- Telangana 500015. 5. Book closure for the purpose of Annual General Meeting will be from 24.09.2019 to 30.09.2019 (both days inclusive). 6. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. August 12. 2019 has. subject to approval of members in the ensuing Annual General Meeting (AGM). approved the appointment of Annadevara Associates, (Firm Registration No - FRN 049738). Chartered Accountants, as the Statutory Auditor of the Company for a period of 5 (five) consecutive years from the conclusion of AGM to be held in the year 2019 till the conclusion of AGM to be held in the year 2024. in place of the existing Statutory Auditor. M/S Vijay Sai Kumar 8. Associates Chartered Accountants. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 24-Jun-2019 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve Appointment of Director of the Company
Board Meeting - 18-May-2019 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Audited financial results for the quarter & year ended 31.03.2019. 2. Auditors Report for the quarter & Year ended 31.03.2019 3. Any other business with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 03-May-2019 - -
Inter alia, to consider and approve : 1. Appointment of Independent Director of the Company. 2. Re-constitution of Committees of the Company. 3. Any other business with permission of the chair. MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve 1. Appointment of Independent Director of the Company. 2. Re-constitution of Committees of the Company. 3. Any other business with permission of the chair. (As Per BSE Announcement Dated on 02.05.2019) With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. MSR India Limited held on Friday, the 3rd day of May, 2019 at 3.30 p.m. at the registered office of the Company situated at Plot No-D 16, Road No-73, Phase IV, IDA, Jeedimetla, Hyderabad, Telangana, 500015 the following were duly considered and approved by the Board: 1. Appointment of Mr. S. Arjun Kumar as an Independent Director of the company. Further, Mr. S. Arjun Kumar has disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Director of the Company. 2. Resignation of Mr. S. Koti Reddy as an independent Director of the Company. Further, due to Changes in the Composition of the Board of Directors of the Company; the following Committees have been reconstituted w. e. f. April 03, 2019. a. Audit Committee. b. Nomination & Remuneration Committee. c. Stakeholders Relationship Committee. The meeting of the Board of Directors commenced at 3.30 P.M (IST) and concluded at 5.30 P.M (IST) This is for the information and records of the Exchange, please. (As Per BSE Announcement Dated On 06/05/2019)
Board Meeting - 18-Mar-2019 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Notice is hereby given in pursuance to Regulation 29 of SEBI (LODR) Regulations, 2015; the meeting of Board of Directors of the Company is scheduled to be held on Friday, the 22nd day of March, 2019 at 11.00 A.M. at the Registered Office of the Company to consider and approve the following Businesses; 1.Investment in Mutual funds. 2.Appointment of Managing Director and Company Secretary of the company. 3.Any other business with the permission of chair. This is for the information and records of the Exchange, please. We hereby inform that in terms of Companys Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for all the insiders from Tuesday, the 19th day of March, 2019 to Sunday, the 24th day of March, 2019 (both days inclusive) for the purpose of Appointment of Managing Director and Company Secretary and Investment in Mutual Funds in Board meeting scheduled to be held on Friday, the 22nd day of March, 2019 at 11.00 AM at the Registered Office of the Company. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s MSR India Limited held on Friday, the 22nd day of March, 2019 at 11.00 A.M. at the Registered Office of the Company situated at Plot No-D 16, Road No-73, Phase IV, IDA, Jeedimetla, Hyderabad, Telangana, 500015 the following were duly considered and approved by the Board: 1.Investment of Rs. 50,00,000/- surplus funds in Mutual funds. 2.Resignation of Mr. K.V. Rajasekhar Reddy as a Managing Director of the company due to preoccupation with certain professional Responsibilities and to identify new Business Ventures and other commitments. 3.Resignation of Mr. N.P Chakravarthy as a Company Secretary of the Company. 4.Recommendation of members of Nomination and Remuneration Committee and approval of Board of Directors on 22 March 2019, Mr. Abhilash Rao (DIN: 06725012) has been appointed as a Whole Time Director and designated as Company Secretary & Compliance officer of the Company for a first term of five years commencing from 22 March 2019 to 21 March 2024, subject to approval of members at general meeting. We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is a need to fill the casual vacancy of Managing Director due to the resignation of Mr. K.V. Rajasekhar Reddy with effect from 18.03.2019 in the Board of Directors of MSR India Limited (Company). Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., March 22, 2019 Mr. Abhilash Rao(DIN: 06725012) has been appointed as an Additional Director and Whole Time Director of the Company for a period of five (5) years with effect from March 22, 2019, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-l. (As Per BSE Announcement Dated On 22/03/2019)
Board Meeting - 02-Feb-2019 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 31.12.2018 2. Limited Review Report for the quarter ended 31.12.2018 3. Any other business With the permission of the chair. This is to inform that as per the Companys internal Code for Prevention of Insider Trading (as amended w.e.f. May 9, 2015) the trading window for dealing in the securities of the Company is closed for the Companys Directors / Officers and designated employees of the Company from February 2, 2019 and will re-open 48 hours after the publication of the quarterly un-audited financial results to the public in the Board Meeting scheduled to be held on February 14, 2019. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. MSR India Limited held on Thursday, the 14th day of February, 2019 at 11.00 a.m. at the registered office of the Company situated at Plot No: D16, Road No.73, Phase-IV, IDA, Jeedimetla, Hyderabad, Telangana-500055 the following were duly considered and approved by the Board. 1. Un-audited financial results for the Quarter ended 31.12.2018. 2. Limited Review Report for the quarter ended 31.12.2018. 3. The Company availed cash credit limit of Rs. 20 Crores from Canara Bank and Rs.10.10 Crores from Bank of Baroda for working capital towards operating the day to day affairs of the company. The meeting of the Board of Directors commenced at 11.00 A.M (IST) and concluded at 3.40 P.M (IST) (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 19-Dec-2018 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2018 ,inter alia, to consider and approve The Board Meeting intimation to be held on 20th December 2018 at 6.30. PM at the registered office of the company. 1. To approve the sanction letter for availing loan of Rs. 20 Crores from CANARA BANK, Balanagar Branch, Hyderabad 2. To approve the sanction letter for availing loan of Rs. 10 Crores from Bank of Baroda BANK, S. D. 0Road Branch, Secunderabad. 3. Satisfaction of Charge ID. 100096462, of the borrowed loan of Rs. 13.00 Crores from Central Bank of India, Khairtabad Branch, Hyderabad. (As Per BSE Announcement Dated On 20/12/2018)
Board Meeting - 08-Nov-2018 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The Board Meeting to be held on 14th November 2018 at the Registered Office of the company located at Plot No. D-16, Road No. 73, IDA, Phase - IV, Jeedimetla, Hyderabad - 500055, at 11.00 A.M. The Trading window shall be closed from 10th November 2018 to 14th November 2018 both days included.