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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 12-Nov-2024 Quarterly Results MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company Un-audited Financial Results for the Quarter and Half-Year ended 30.09.2024. (As Per BSE Announcement Dated on: 12/11/2024)
07-Sep-2024 06-Sep-2024 AGM Outcome of Board Meeting
02-Aug-2024 07-Aug-2024 Quarterly Results MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 30.06.2024. Un-audited Financial Results for the Quarter ended 30.06.2024. (As per BSE Announcement Dated on 07/08/2024)
18-May-2024 28-May-2024 Accounts MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended 31.03.2024 Financial Results for the Quarter and Financial Year ended 31.03.2024. (As Per BSE Announcement Dated on 28.05.2024) .
04-Feb-2024 10-Feb-2024 Quarterly Results MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 31.12.2023. Un-audited Financial Results for the Quarter ended 31.12.2023. (As per BSE Announcement Dated on 10/02/2024)
14-Oct-2023 20-Oct-2023 Quarterly Results MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Un-audited Financial Results for Quarter and Half-Year ended 30.09.2023.
02-Aug-2023 10-Aug-2023 Quarterly Results MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Un-audited Financial Results of the Company
19-May-2023 29-May-2023 Accounts MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Board Meeting Intimation for approving Financial Results For The Year Ended 31St March 2023 Financial Results for the Year ended 31.03.2023 (As Per BSE Announcement Dated on 29.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. Un-audited financial results for the quarter ended 31.12.2022 2. Limited Review Report for the quarter ended 31.12.2022 3. Any other business with the permission of the Chair. 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 14th day of February, 2023 at 04.00 p.m. at the registered office of the Company situated at Survey No.36, Bowrampet Village, Quthubullapur Mandal, Ranga Reddy District, Telangana-500043 considered and approved by the Board. 1. Un-audited financial results for the quarter ended 31.12.2022. 2. Limited Review Report for the quarter ended 31.12.2022 The meeting of the Board of Directors commenced at 04.00 P.M (IST) and concluded at 04.35 P.M (IST) (As per BSE Announcement Dated on 14/02/2023)
25-Oct-2022 31-Oct-2022 Quarterly Results MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2022 2. Limited Review Report for the quarter ended 30.09.2022 3. Any other business with the permission of the Chair. 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 Monday, the 31st day of October, 2022 at 04.00 p.m. at the registered office of the Company situated at Survey No.36, Bowrampet Village, Quthubullapur Mandal, Ranga Reddy District, Telangana-500043 considered and approved by the Board. 1. Un-audited financial results for the quarter ended 30.09.2022. 2. Limited Review Report for the quarter ended 30.09.2022 (As Per BSE Announcement Dated on 31.10.2022)
26-Aug-2022 29-Aug-2022 AGM MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve 1. Re-Appointment of Mrs. Suneetha Goriparthi who retires by rotation and being eligible offers herself for re -appointment. 2. To decide on the date time and venue of Annual General Meeting for FY 2021-22. 3. Notice of 39th Annual General Meeting for the Financial Year 2021-22. 4. Directors Report and annexures for the Financial Year 2021-22. 5. Appointment of Scrutinizer for the e-voting process on resolution proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of the Chair. Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per BSE Announcement Dated 29.08.2022)
03-Aug-2022 11-Aug-2022 Quarterly Results MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2022 2. Limited Review Report for the quarter ended 30.06.2022 3. Any other business with the permission of the Chair.
09-Jul-2022 13-Jul-2022 Change in Registered Address MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 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 Wednesday the 13th day of July 2022 at 4.00 p.m. at the registered office of the company to consider the following: 1. Change of Registered office of the Company 2. Any other business with the permission of the Chair. 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 Wednesday, the 13th day of July, 2022 at 04.00 p.m. at the registered office of the Company situated at Plot No: D16, Road No.73, Phase-IV, IDA, Jeedimetla, Hyderabad, Telangana-500055 considered and approved by the Board. 1. Change of registered office from Plot No: D16, Road No.73, Phase-IV, IDA, Jeedimetla, Hyderabad, Telangana-500055 to Survey No.36, Bowrampet Village, Quthubullapur Mandal, Ranga Reddy District, Telangana-500043 (As Per BSE Announcement Dated on 13.07.2022)
09-May-2022 20-May-2022 Accounts MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve 1. Audited financial results for the quarter & year ended 31.03.2022. 2. Auditors Report for the quarter & Year ended 31.03.2022. 3. Any other business with the permission of the Chair. 1. Audited financial results for the quarter & year ended 31.03.2022. 2. Auditors Report for the quarter & Year ended 31.03.2022. 3. Annual Secretarial Compliance Report for the Year ended 31.03.2022. 4. Appointment of Ms. Aakanksha as secretarial auditor of the company for the financial year 2022-23. 5. Appointment of M/s. L Sivakumar & Associates, Chartered Accountants as Internal auditor of the company for the financial year 2022-23. (As Per BSE Announcement Dated on 20.05.2022)
10-Mar-2022 15-Mar-2022 Others MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2022 inter alia to consider and approve 1. Proposed to enter the company products with online platforms. 2. 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 15/03/2022 ,inter alia, to consider and approve 1. Proposed to enter the company products with online platforms. 2. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on 14.03.2022) 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 15th day of March, 2022 at 04.30 p.m. at the registered office of the Company situated at Plot No: D16, Road No.73, Phase-IV, IDA, Jeedimetla, Hyderabad, Telangana-500055 considered and approved the enter into agreement with JIO online Platform for Listing of products of the company. (As per BSE Announcement Dated on 15/3/2022)
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