29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
MSR India Ltd.

BSE

  • 32.65 -0.40 (-1.21%)
  • Vol: 20787
  • BSE Code: 508922
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    33.05
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    33.00
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  • OFFER PRICE (QTY.)
    32.70(451)

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MSR India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
14-Feb-201717-Feb-2017 MSR India Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 17, 2017, inter alia, to consider and approve the following: 1. Resignation of PRIYANKA PALACHARLA, Director 2. Resignation of KRISHNA REDDY, C.F.O 3. Appointment of SOMALA BHARATI as Additional Director 4. Appointment of CH.DAD. VARA PRASAD as C.F.O
02-Feb-201713-Feb-2017 Quarterly Results
26-Oct-201611-Nov-2016 Quarterly Results
26-Aug-201629-Aug-2016 MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, to consider and approve the following: 1. Draft Board Report for the Financial Year 2015-16; 2. Draft Notice to convene 33rd Annual General Meeting of the Company for the Financial Year 2015-16. 3. Appointment of M/s S. Sarweswara Reddy & Associate, the Practicing Company Secretary, Hyderabad, as Secretarial Auditor for 2015-16. 4. Appointment of M/s S. Sarweswara Reddy & Associate, the Practicing Company Secretary, Hyderabad, as a Scrutinizer for voting in 33r Annual General Meeting.
03-Aug-201613-Aug-2016 Quarterly Results
16-May-201627-May-2016 Audited Results & Final Dividend & MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider and approve the following: 1. To recommend final dividend for the financial year 2015-16 subject to the approval of shareholders in Annual General Meeting. 2. Audited results for the Quarter & Year ended on March 31, 2016. 3. Audit Report for the Quarter & Year ended on March 31, 2016.
25-Apr-201629-Apr-2016 MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, to consider and approve the following : - To discuss about the launch of the Company's new business line Forging & Extrusion.
08-Apr-201613-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 13, 2016, inter alia, to consider and approve the following: - To discuss about the launch of company's new innovative online grocery store www.monthlybasket.co.in.
18-Feb-201624-Feb-2016 The Board of Directors of the Company will be held on February 24, 2016, inter alia, to consider and approve the following: - Policy for Determination of Materiality of Events/Information.
02-Feb-201611-Feb-2016 Quarterly Results
03-Dec-201507-Dec-2015 The Board of Directors of the Company will be held on December 07, 2015, inter alia, to consider and approve the following: - New Business Plan for Company.
05-Nov-201514-Nov-2015 Quarterly Results
28-Aug-201529-Aug-2015 MSR India Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider and approve the following : 1. Notice of AGM proposed to be held on September 30, 2015 and Book Closure Dates for the AGM. 2. Notice of postal ballot for amendment of Main objects. 3. Appointment of Scrutinizer for Postal ballot and AGM.
10-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following: 1. Unaudited financial results for the quarter ended June 30, 2015. 2. Limited Review Report for the Quarter ended June 30, 2015. 3. Appointment of Practising Company Secretary for secretarial audit of the Company.
08-Jul-201510-Jul-2015 The Board of Directors of the Company will be held on July 10, 2015, inter alia, to consider and approve the following: 1. Resignation of Managing Director M. Srinivasa Reddy. 2. Appointment of Mr. Rajasekhar Reddy as Additional Director.
21-May-201528-May-2015 Audited Results
27-Jan-201502-Feb-2015 Quarterly Results
31-Oct-201410-Nov-2014 Quarterly Results
22-Oct-201425-Oct-2014 The Board of Directors of the Company will be held on October 25, 2014, inter alia, to consider and approve the following; - Resignation of Independent Director.
27-Aug-201428-Aug-2014 To receive, consider and adopt the Director's Report, the Auditor's report, the Audited Profit & Loss Account, the Balance sheet and cash flow statement as on 31st March, 2014. Draft Notice of 31st AGM of the Company.