Mid India Industries Limited 

LODR Regulation 30 (8) Disclosures

 

• Corporate Governance Report 2023-24 (Yearly)

• Investor Complaints for the Qtr ended 31.03.2024

• Continue Disclosure of Change in Management 

• Outcome of BM 06.02.2024

• Corporate Governance Report 2023-24 (3rd Qtr)

• Shareholding Pattern as on 31.12.2023

• Investor Complaints for the qtr ended 31.12.2023

• Certificate 74 (5)

• Result Publication for qtr ended 30.09.2023

• Financial Results for 2nd qtr and half year ended 30.09.2023

• Outcome of BM 08.11.2023

• Reconciliation of Share Capital Audit Report for qtr ended 30/09/2023

• Certificate Under Regulation 74(5)

• Results of 32nd AGM​

• Continuous Disclosure

• Proceeding of 32nd AGM

• Register of Directors and their shareholdings

• Post Dispatch of Notice Newspaper Publication of 32nd AGM

• Annual Report 2022-23

• Notice of AGM

• Pre Dispatch Intimation of 32nd AGM Notice

• Intimation of Pending Litigation

• Outcome of BM 11.08.2023

• Financial Results for 1st Qtr ended 30.06.2023

• Continuous Disclosure

• Notice of BM 11.08.2023

• CGR for qtr ended 30.06.2023

• Shareholding Pattern as on 30.06.2023

• Reconciliation of share capital Audit Report for qtr ended 30.06.2023

• 74(5) Certificate

• Investor Complaint Report for qtr ended 30.06.2023

• Financial result for year ended 31.03.2023

• Outcome of BM 29.05.2023

• Reconciliation of share capital Audit for the qtr ended 31/03/2023

• Outcome of BM 30.01.2023

• Shareholding Pattern as on 31.12.2022

• Notice of BM 30.01.2023

• Reconciliation of share capital Audit Report for qtr ended 31.12.2022

• CGR for qtr ended 31.12.2022

• ICR (Investor Complaints Report) for qtr ended 31.12.2022

• Investor Complaints for qtr ended 30.09.2022

• Window Closure Intimation

• Outcome of BM 12.11.2022

• Notice of BM 12.11.2022

• CGR for qtr ended 30.09.2022

• Reconciliation of Share Capital Audit for Qtr ended 30.09.2022

• Trading Window Closure

• E-voting Results of 31st AGM 2022

• Proceeding of 31st Annual General Meeting

• Annual Report 2021-22

• Notice of AGM

• Intimation of Book Closure

• Outcome of BM 08.08.2022

• Notice of BM

• CGR for qtr ended 30.06.2022

• Shareholding Pattern as on 30.06.2022

• Investor Complaint Report for Qtr ended 30.06.2022

• Reconciliation of Share capital Audit for Qtr ended 30.06.2022

• Trading Window Closure

• Related Party Transaction for the half year ended 31.03.2022

• Outcome of BM 26.05.2022

• Notice of BM 26.05.2022

• Corporate Governance Report 2021-22 (Yearly)

• Shareholding Pattern as on 31.03.2022

• Reconciliation of share capital Audit for qtr ended 31.03.2022

• Investor Complaint Report for qtr ended 31.03.2022

• Outcome of BM 07.02.2022

• Notice of BM 07.02.2022

• Corporate Governance Report 2021-22 (3rd Qtr)

• Reconciliation of share capital Audit for qtr ended 31.12.2021

• Shareholding Pattern as on 31.12.2021

• Investor Complaints Report

• Trading Window Closure

• Related Party Transaction for the half year ended 30.09.2021 

• Outcome of BM 11.11.2021

• BM Notice on 11.11.2021

• CGR for the half year ended 30.09.2021

• Reconciliation share capital Audit Report for qtr ended 31/09/2021

• Shareholding Pattern for qtr ended 30.09.2021

• Investor Complaints Report

• Trading Window Closure 30.09.2021

• E-voting Results of 30th AGM

• Register of Directors & KMP Shareholding

• Post Dispatch 30th AGM Notice to Shareholders

• Draft MOA

• Annual Report 2020-21

• Notice of 30th AGM

• Continual Disclosure for Appointment of Chairman of BOD & Company

• Continual Disclosure for adoption of New line of Business

• Continual Disclosure for Appointment of Auditor

• Book Closure of 30th AGM

• Outcome of BM 12.08.2021

• BM Notice on 12.08.2021

• Reconciliation Audit Report for the qtr ended 30.06.2021

• SHP for the qtr ended 30.06.2021

• CGR for the qtr ended 30.06.2021

• Related Party Transaction for the half year ended 31.03.2021

• Investor Complaint Report for qtr ended 30.06.2021

• Trading Window Closure

• Outcome of BM 29.06.2021

• Notice of BM 29.06.2021

• Reconciliation Certificate

• Reconciliation of Share Capital audit Certificate for qtr ended 31.03.2021

• SHP as on 31.03.2021

• Investor Complaints Report

• Trading Window Closure

• Notice of BM 11.02.2021

• Reconciliation of Share Capital audit Certificate for qtr ended 31.12.2020

• CGR for qtr ended 31.12.2020​

• SHP as on 31.12.2020​

• ICR for qtr ended 31.12.2020

• Trading Window Closure

• Outcome of Board Meeting 09.11.2020

• Notice of BM 09.11.2020

• Reconciliation of Share Capital Audit Report for qtr ended 30.09.2020​

• SHP as on 30.09.2020​

• CGR for 2nd qtr ended 30.09.2020​

• Investor Complain Report for qtr ended 30.09.2020

• Trading Window Closure

• E-voting Results of AGM

• 29th Annual Report

• Notice of 29th AGM

• Intimation of Book Closure for AGM

• Outcome of BM 11.08.2020

• Notice of BM 11.08.2020

• Reconciliation of Share capital Audit Report for qtr ended 30.06.2020

• Closure of Trading Window

• Impact of Covid-19

• Reconciliation Certificate for qtr ended 31.03.2020

• Closure of Trading Window

• Reconciliation Certificate for Qtr ended 31.12.2019

• Closure of Trading Window

• Reconciliation Certificate for qtr ended 30.09.2019

• Certificate under Reg. 40(9) for half year ended 30.09.2019

• Compliance Certificate for Half year ended 30.09.2019

• Closure of Trading Window

• Continual Disclosure - AGM

• Annual Report 2018-2019

• Extract of Annual Return MGT-9 as on 31.03.2019

• Book Closure for 28th AGM 2019

• Notice of 28th AGM

• Proxy & Attendance Sheet for 28th AGM

• Continuous Disclosure for adoption of new line of business 

• BM Notice News Paper Publication

• Reconciliation Certificate for qtr ended 30.06.2019

• Trading Window Closure Intimation

• Continual Disclosure 06.06.2019

• Resignation of Shri Pradeep Kumar Ganediwal with effect from 31.05.2019

• Secretarial Compliance Report for year ended 31/03/2019

• News Paper Publication of Financial Results for year ended 31.03.2019

• Continual disclosure-Change in Director 24.05.2019

• News Paper Publication of BM Notice scheduled on 24.05.2019

• Certificate under Regulation 40(9) for the half year ended 31/03/2019

• Reconciliation of share capital Audit for qtr ended 31/03/2019

• Compliance Certificate for half year ended 31/03/2019

• Appointment Letter-Aneet Jain (Independent Director)

• Appointment Letter- Rakesh Kumar Jain(Independent Director)

• Investor Complain Report for the qtr ended 31/03/2019

• Intimation for Closure of Trading Window 

• Reconciliation Certificate for qtr ended 31/12/2018

• Investor Complain Report for qtr ended 31/12/2018

• Notice of AGM scheduled on 29.09.2018

• Outcome of BM 13.08.2018

• Notice of BM 13.08.2018

• Reconciliation of Share Capital for 1st Qtr ended 30/06/2018

• Reconciliation of Share Capital Audit Report 31/03/2018

• Compliance Certificate Half year ended 31/03/2018

• Reconciliation Certificate 31/12/2017

• CGR for quarter ended 31/12/2017

• Investor Complaints for the quarter ended 31/12/2017 

• Reconciliation Certificate for qtr ended 30/09/2017

• Certificate by PCS for half year ended 30/09/2017

• Compliance Certificate for half year ended 30/09/2017

• Investor Complaint for the quarter ended 30/09/2017

• Attendance & Proxy Form for 26th AGM 

• Notice of 26th AGM scheduled on 20.09.2017

• Notice of BM ON 30.05.2017

• Compliance Certificate for period ended 31/03/2017

• Reconciliation of Share Capital Audit for quarter ended 31/12/2016

• Investor Complaints Report for the Quarter ended on 31/12/2016

• Corporate Governance Report 2016-17 (3rd Quarter)

• Reconciliation of Share Capital Audit 30/09/2016

• Half Yearly Certificate Under 40(9)

• Investor Complaints for the quarter Ended 30/09/2016

• Disclosure of Material Event

• Summary of 25th AGM on 27.09.2016

• Notice of 25th Annual General Meeting

• Proxy Form & Attendance Slip

• Intimation for Resignation of Statutory Auditor of the Company

• Investor Complaint for the quarter ended 30.06.2016

• Notice of Board Meeting 10.02.2016

• Shareholding Pattern 31.12.2015

• Corporate Governance (3rd Quarter)

• Corporate Governance 2015-16

• E-voting and Poll Results of 24th AGM, 2015

• 24th Annual Report 2014-15

• Attendance Slip & Proxy Form

• Notice of AGM

• Corporate Governance 2015-16 (1st Quarter)

• Shareholding Pattern as on 30.06.2015

• Outcome of Board Meeting 12.08.2015

• Notice of Board Meeting 12.08.2015

• Appointment Letter of Mr. Aneet Jain (Independent Director)

• Appointment Letter of Mr. Rakesh Kumar Jain (Independent Director)

• Notice of Candidature - Mr. Shreeram Singh

• Notice of Candidature - Mr. Aneet Jain

• Notice of Candidature - Mr. Rakesh Kumar Jain

• Financial Results for the Quarter and Year ended on 31.03.2015

• Outcome of Board Meeting 30.05.2015

• Notice of Board Meeting 30.05.2015

• Code for Fair Disclosure

• Code of Conduct for BOD & KMP

• Code of Conduct for Independent Director

• Code of Conduct for Insider Trading

• Whistle Blower Policy

• Shareholding Pattern as on 31.03.2015

• Outcome of Board Meeting 13.02.2015

• Notice of Board Meeting 13.02.2015

• Financial Result for 3rd Quarter ended on 31.12.2014

• Shareholding Pattern as on 31.12.2014

• Appointment Letter of Mr. Sanjay Singh as Managing Director

• Appointment Letter of Mrs. Deepika Gandhi as Independent Director

• Delisting from Ahmedabad Stock Exchange Limited

• Resignation of Mr. Amrish Gupta from Directorship

• Resignation of Mr. Shreeram Singh from Directorship

• Financial Results for 2nd Quarter and Half Year ended on 30.09.2014

• Outcome of Board Meeting 14.11.2014

• Notice of Board Meeting 06.11.2014

• Result of E-voting and Poll

• Book Closure Intimation

• Notice of AGM

• Proxy Form and Attendance Slip