MSR India Share Price

MSR India

CMP as on14-May-21 15:39

₹ 12.05
0.55 4.78%

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₹ 12.05

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₹ 2

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₹ 11.50

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₹ 12,654

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₹ 12.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Mar-2021 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve 1. Proposal for Disposal/Sale or transfer of entire freehold non-agriculture land of MSR India Ltd on as is where is basis etc., 2. Any other business with the permission of the Chair. 1. Disposal/Sale or transfer of entire non agriculture and Factory land of MSR on as is where is basis etc., Further, Mr. Durga Adi Deva Vara Prasad Challa, Whole-time Director cum CFO of the company was authorised to find a best buyer for sale of agriculture lands & factory Land. 2. To convene the Extra Ordinary General Meeting and which will be held on Wednesday, the 31st day of March, 2021 at 9.30 A.M, at through Video Conferencing (VC) / Other Audi Visual Means (OAVM) means in accordance with General Circular Nos. 20/2020, 17/2020 and 14/2020 dated May 5, 2020, April 13, 2020 and April 8, 2020, respectively, issued by Ministry of Corporate Affairs read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/ 79 dated May 12, 2020. 3. Appointment of Mr.S.Sarveswar Reddy (Membership No. 12611), Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Extra-Ordinary General Meeting. (AS Per BSE Announcement Dated on 06.03.2021) With reference to the subject cited, this is to inform the Exchange that the Extra Ordinary General Meeting which was scheduled to be held on Wednesday, the 31st day of March, 2021 at 9.30 A.M through Video Conference/ OAVM due to certain exigencies and difficulties in implementing the schedule of conducting the Extra-Ordinary General Meeting has been re-scheduled to Friday, the 16th Day of April, 2021 at 9:30 a.m. through Video Conference/ OAVM. (As Per BSE Announcement dated on 13.03.2021)
Board Meeting - 03-Feb-2021 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 31.12.2020. 2. Limited Review Report for the quarter ended 31.12.2020. 3. Any other business with the permission of the Chair. 1. The Unaudited financial results for the Quarter& half year ended 31.12.2020. 2. Limited Review Report for the quarter ended 31.12.2020. 3. Appointment of Mrs. Bhagyalakshmi Sathya Saladi as an independent Director of the company. 4.Resignation of Mrs. Somala Bharathi as an independent Director of the Company & Reconstitution of Committees due to Changes in the Composition of the Board of Directors of the Company; (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 13-Jan-2021 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve 1. Appointment of New Directors of the Company 2. Re-constitution of Committees of the Company 3. Any other business with the permission of the Chair. 1. Resignation of Mr. Abhilash Tumula as whole time Director of the Company. 2. Appointment of Mr. Durga Adi Deva Vara Prasad Challa as a whole time director of the company. 3. Appointment of Mr. Vinod Kumar Maganti as a whole time director of the company. 4. Appointment of Mrs. Suneetha Goriparthi as non-executive director of the company. 5. Re-constitution of Committees of the Company have been deferred 6. Resignation of Mr. Abhilash Tumula as compoany Secretary of the company. (As Per BSE Announcement dated on 20.01.2021)
Board Meeting - 06-Nov-2020 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2020. 2. Limited Review Report for the quarter ended 30.09.2020 3. Any other business with the permission of the Chair. 1. The Unaudited financial results for the Quarter & half year ended 30.09.2020. 2. Limited Review Report for the quarter ended 30.09.2020. (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 03-Nov-2020 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,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 Friday, the 06th day of November, 2020, at 03.00 p.m. at the registered office of the company to consider the following: 1. To appoint M/s. M.M Reddy & Company, Chartered Accountant, Hyderabad as a statutory auditor of the company for the financial year 2020-21. 2. Any other business with the permission of the Chair. 1. Appointment of M.M.Reddy & Co., Chartered Accountant (ICAI Firm Reg No. 010371S ) as the statutory auditor of the company for the period of five consecutive years. 2. The Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2020. 3. To convene the 37th Annual General Meeting of the members of Company on Friday, the 4th day of December, 2020 at 09.00 A.M at through Video Conferencing (VC) / Other Audio Visual Means (OAVM) means in accordance with General Circular Nos. 20/2020, 17/2020 and 14/2020 dated May 5, 2020, April 13, 2020 and April 8, 2020, respectively, issued by Ministry of Corporate Affairs read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/ 79 dated May 12, 2020. 4. 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. November 06, 2020 has, subject to approval of members in the ensuing Annual General Meeting (AGM), approved the appointment of M/s. M.M Reddy & Co,. (ICAI Firm Registration No - FRN 010371S), 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 2020 till the conclusion of AGM to be held in the year 2025. (As Per BSE Announcement dated on 06.11.2020)
Board Meeting - 08-Sep-2020 - -
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1.Un-audited financial results for the quarter ended 30.06.2020. 2.Limited Review Report for the quarter ended 30.06.2020 3.Any other business with the permission of the Chair.
Board Meeting - 25-Aug-2020 - -
Quarterly Results & MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2020. 2. Limited Review Report for the quarter ended 30.06.2020 3. To approve the Directors report for the year end 31st march 2020 4. To approve the notice of 37th 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 37th Annual General Meeting of the Company. 7. Any other business with the permission of the Chair. Quarterly Results(Cancelled) (Cancelled) & (Cancelled) The Board Meeting to be held on Stands Cancelled. & A.G.M.(Cancelled) (Cancelled) (As per BSE Bulletin dated on 31/08/2020)
Board Meeting - 18-Jun-2020 - -
MSR INDIA 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 1.Audited financial results for the quarter & year ended 31.03.2020. 2.Auditors Report for the quarter & Year ended 31.03.2020 3.Any other business with the permission of the Chair. MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1. Audited financial results for the quarter & year ended 31.03.2020. 2. Auditors Report for the quarter & Year ended 31.03.2020 3. Any other business with the permission of the Chair. (As per BSE Announcement Dated on 27/06/2020) 1. Audited financial results for the quarter & year ended 31.03.2020. 2. Auditors Report for the quarter & Year ended 31.03.2020 3. Appointment of Mr. S. Sarveswar Reddy as secretarial auditor of the company for the financial year 2020-21. 4. Appointment of Ms. Swathi as Internal auditor of the company for the financial year 2020-21. (As per BSE Announcement Dated on 30/07/2020)
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