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MSR India
BSE: 508922NSE: ISIN: INE331L01026

1st-Aug-2019 11:04Source: BSE

MSR India - Board Meeting Intimation for Declaration Of Un-Audited Financial Results Fro The Quarter Ended 30.06.2019

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, this is to inform the Exchange that meeting of the Board of Directors of M/s MSR India Limited will be held on Monday, the 12th day of August, 2019, at 4.00 p.m. at the registered office of the company to consider the following:

1. Un-audited financial results for the quarter ended 30.06.2019.
2. Limited Review Report for the quarter ended 30.06.2019
3. To approve the Directors report for the year end 31st march 2019
4. To approve the notice of 36th Annual General Meeting of the Company and to fix date, time and venue of the Company.
5. To fix the book closure dates for the purpose of Annual General Meeting.
6. To appoint scrutinizer for evaluating the voting process for 36th Annual General Meeting of the Company.
7. Any other business with the permission of the Chair.

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