MSR India Share Price

MSR India

CMP as on22-Jan-21 14:30

₹ 12.49
-0.01 -0.08%

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₹ 12.49

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Dec-2020 06-Nov-2020 - -
AGM 04/12/2020 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. (As Per BSE Announcement dated on 06.11.2020) This is with reference to our earlier letter dated November 6, 2020 intimating the date of 37th Annual General meeting, we herewith intimate to the Exchange that due to certain exigencies and difficulties in implementing the schedule of conducting the Annual General Meeting, the Board of Directors has approved by way of resolution by circulation, re-scheduling of 37th Annual General Meeting from Friday, 4th December 2020 to Saturday, 26th day of December, 2020 at 11:30 A M. Accordingly, the Company has intimated earlier is withdrawn, and the revised dates are as under: a)The 37th Annual General Meeting (AGM) of the company shall be held on Saturday, December 26, 2020 at 11:30 A M. at through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) b) Regulation 44 of the Listing Regulations, the Company is providing facility to its Members to exercise their right to vote by electronic means, including Remote e-Voting on the businesses specified in the Notice of AGM. (As Per BSE Announcement Dated 18.11.2020) AGM 26/12/2020 (Revised) (As Per BSE bulletin Dated 18.11.2020) Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 20th December, 2020 to 26th December, 2020 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 26th day of December, 2020 at 11.30 a.m. at through Video Conferencing / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 04.12.2020) AGM 26/12/2020 (Revised) (As Per BSE Bulletin dated on 04.12.2020) With reference to the above subject, this is to inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the AGM to be held on Saturday, the 26th December, 2020 and audited financial statements for the FY 2019-20 to its shareholders by mail on 04.12.2020. A Public notice in this regard including book closure notice, as required under the Companies Act and Listing Regulations 2015 has been published in the Newspapers on 5th December, 2020. (As Per BSE Announcement dated on 08.12.2020) With reference to the subject cited, this is to inform the Exchange that at the 37th Annual General Meeting of M/s. MSR India Limited held on Saturday, the 26th day of December 2020 at 11.30 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and concluded at 12.10 A.M. In this regard, please find enclosed the following: - 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. (As per BSE Announcement Dated on 26/12/2020) MSR India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 28.12.2020) Report o~ Scrutinizer dated December 26, 2020, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and (Amendment Rules, 2015) Annexure - III. (As per BSE Announcement Dated on 29/12/2020)