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Year archive

MSR India Limited — 2019 filings

All 43 regulatory filings released by MSR India Limited (508922) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2019-12-31 English
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 Tuesday, the 12th day of November, 2019 at 04.00 p.m. ....
Regulatory Filings
2019-11-16 English
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 Tuesday, the 12th day of November, 2019 at 04.00 p.m. at ....
Regulatory Filings
2019-11-12 English
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve With reference to the subject cited, ....
Regulatory Filings
2019-11-05 English
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the subject cited, ....
Regulatory Filings
2019-11-05 English
With reference to the subject cited, please find enclosed the disclosure u/r 7 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2019.
Regulatory Filings
2019-11-01 English
With reference to the subject cited, please find attached the Reconciliation of Share Capital Report under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 for the ....
Regulatory Filings
2019-10-28 English
With reference: in the above subject, we are happy to inform you that we have bagged purchase order for 23,688 pcs of DR COPPER from Atlas Enterprises. The Atlas Enterprises has placed ....
Regulatory Filings
2019-10-16 English
36th Annual General Meeting (AGM) and Voting Results: -
Regulatory Filings
2019-09-30 English
We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI ....
Regulatory Filings
2019-09-28 English
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 ....
Regulatory Filings
2019-09-21 English
Annual Report 2018-19
Regulatory Filings
2019-09-09 English
MSR India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-14 English
Limited Review Report for the quarter ended 30.06.2019
Regulatory Filings
2019-08-12 English
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 ....
Regulatory Filings
2019-08-12 English
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, ....
Regulatory Filings
2019-08-12 English
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, ....
Regulatory Filings
2019-08-12 English
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, ....
Regulatory Filings
2019-08-01 English
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results ....
Regulatory Filings
2019-08-01 English
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions on consolidated ....
Regulatory Filings
2019-06-25 English
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
Regulatory Filings
2019-06-24 English
Outcome of Board Meeting
Regulatory Filings
2019-05-28 English
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 ....
Regulatory Filings
2019-05-18 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-16 English
Mr. S. Arjun Kumar has been appointed as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from May 06, 2019, subject to the ....
Regulatory Filings
2019-05-06 English
With reference to the captioned subject and Pursuant to the applicable regulations of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby ....
Regulatory Filings
2019-05-06 English
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 ....
Regulatory Filings
2019-05-06 English
Resignation of Mr. Somala Koti Reddy, Independent Director
Regulatory Filings
2019-05-02 English
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 ....
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
With reference to above SEBI circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosure and compliance thereof ....
Regulatory Filings
2019-04-29 English
With reference to the subject cited, please find attached the Certificate from Practicing Company secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-04-20 English
With reference to the subject cited, please find enclosed the disclosure u/r 7 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2019.
Regulatory Filings
2019-04-20 English
Resignation of Somala Koti reddy, Independent Director
Regulatory Filings
2019-04-05 English
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 ....
Regulatory Filings
2019-03-22 English
With reference to the subject cited, this is to inform the exchange that Mr. Abhilash Rao has been appointed as the company secretary cum Compliance Officer of MSR India Limited with effect ....
Regulatory Filings
2019-03-22 English
With reference to the subject cited, this is to inform the exchange that Mr. N Phani Chakravarthy has resigned as a company secretary cum Compliance Officer of MSR India Limited with effect ....
Regulatory Filings
2019-03-22 English
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 ....
Regulatory Filings
2019-03-22 English
The Company has received a resignation latter dated March 18, 2019 from Mr. K. V. Rajasekhar Reddy Managing Director of the company, resigning from the Directorship of MSR ....
Regulatory Filings
2019-03-18 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements0 Regulations, 2015 and the Company's Policy on Determination ....
Regulatory Filings
2019-03-18 English
We hereby inform that in terms of Company's' Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for all the ....
Regulatory Filings
2019-03-18 English
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 ....
Regulatory Filings
2019-03-18 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-03-18 English