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MSR India
BSE: 508922NSE: ISIN: INE331L01026

12th-Aug-2019 17:52Source: BSE

MSR India - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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, Chartered Accountant, Hyderabad (ICAI Firm Registration No - 04973S) as a statutory auditor of the company.

3. The Notice, Director''s Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019.

4. To convene the 36th Annual General Meeting of the members of Company on Monday, the 30th day of September, 2019 at 09.00 A.M at the registered office of the company at Plot No-D-16, Road No-73, Phase-Iv, Ida, Jeedimetla Hyderabad- Telangana 500015.

5. Book closure for the purpose of Annual General Meeting will be from 24.09.2019 to 30.09.2019 (both days inclusive).

6. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.

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