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Year archive

MSR India Limited — 2021 filings

All 45 regulatory filings released by MSR India Limited (508922) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
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
2021-12-31 English
Out come of board meeting under regulation 30 read of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015.
Regulatory Filings
2021-12-27 English
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 ,inter alia, to consider and approve Reduction of the Share Capital of the Company .
Regulatory Filings
2021-12-09 English
ln compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 201 B, we hereby submit the Related Party Transactions on consolidated ....
Regulatory Filings
2021-12-04 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 12th day of November, 2021 at 04.00 p.m. at the ....
Regulatory Filings
2021-11-12 English
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. Un-audited financial results ....
Regulatory Filings
2021-11-05 English
Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30.09.2021
Regulatory Filings
2021-10-14 English
With reference to the subject cited, this is to inform the Exchange that the 38th Annual General Meeting of MSR India Limited held on Thursday, the 30th day of September, 2021 commenced ....
Regulatory Filings
2021-09-30 English
With reference to the subject cited, this is to inform the Exchange that the 38th Annual General Meeting of MSR India Limited held on Thursday, the 30th day of September, 2021 commenced ....
Regulatory Filings
2021-09-30 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
2021-09-29 English
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 Thursday, the 30th ....
Regulatory Filings
2021-09-09 English
In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 38th Annual General Meeting of the Company, ....
Regulatory Filings
2021-09-07 English
In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting Annual Report of the Company.
Regulatory Filings
2021-09-07 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
2021-09-07 English
MSR India Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021.
Regulatory Filings
2021-08-14 English
1. Un-audited financial results for the quarter ended 30.06.2021. 2. Limited Review Report for the quarter ended 30.06.2021 3. approve the Directors report for the year end 31st march 2021 ....
Regulatory Filings
2021-08-14 English
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Un-audited financial results ....
Regulatory Filings
2021-07-27 English
ln compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 201 B, we hereby submit the Related Party Transactions on consolidated ....
Regulatory Filings
2021-07-07 English
Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30.06.2021
Regulatory Filings
2021-07-07 English
With reference to the subject cited, this is to inform the exchange that Ms. Rani Rai Chouksey has been appointed as the company secretary cum Compliance Officer of MSR India Limited with ....
Regulatory Filings
2021-07-03 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 3(b)(iii) of the SEBI circular no. CIR/CFD/CMD1/27/2019 dated February ....
Regulatory Filings
2021-06-30 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
2021-06-29 English
1. Audited financial results for the quarter & year ended 31.03.2021. 2. Auditors Report for the quarter & Year ended 31.03.2021. 3. Annual Secretarial Compliance Report for the ....
Regulatory Filings
2021-06-25 English
MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. Audited financial results for ....
Regulatory Filings
2021-06-15 English
With reference to the subject cited, this is to inform the Exchange that at the Extra-Ordinary General Meeting of M/s. MSR India Limited held on Wednesday, the 5th day of May, 2021 ....
Regulatory Filings
2021-05-05 English
In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of EGM of the Company, which is being dispatched ....
Regulatory Filings
2021-04-14 English
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 Friday, the 30th day of April, 2021 at 9.30 ....
Regulatory Filings
2021-04-14 English
Based on the certificate received from M/s. Venture Capital and Corporate Investments Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities ....
Regulatory Filings
2021-04-03 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
2021-04-02 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 31.03.2021.
Regulatory Filings
2021-04-02 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 ....
Regulatory Filings
2021-03-29 English
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 Friday, the 16th day of April, 2021 at 9.30 ....
Regulatory Filings
2021-03-26 English
We would like to state that the CIN (L40102AP2002PLC039031) of the Company was not showing correct due to formation new Telangana state and divided the Registrar (ROC) Hyderabad and Vijayawada. ....
Regulatory Filings
2021-03-13 English
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 ....
Regulatory Filings
2021-03-13 English
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 ....
Regulatory Filings
2021-03-06 English
ln compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 201 B, we hereby submit the Related Party Transactions on consolidated ....
Regulatory Filings
2021-03-02 English
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 ....
Regulatory Filings
2021-03-02 English
Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-02-13 English
Intimation of Reconstitution of committees of the Board of Directors:
Regulatory Filings
2021-02-13 English
Intimation of change in Email id of the company
Regulatory Filings
2021-02-13 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
2021-02-13 English
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 ....
Regulatory Filings
2021-02-13 English
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 ....
Regulatory Filings
2021-02-03 English
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. ....
Regulatory Filings
2021-01-20 English
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 ....
Regulatory Filings
2021-01-13 English