Board Meetings - MSR India Ltd.

The latest board meeting for MSR India Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
06 Feb 2025	Quarterly Results	-
12 Nov 2024	Quarterly Results	-
07 Aug 2024	Quarterly Results	-
28 May 2024	Audited Results	-
10 Feb 2024	Quarterly Results	-
20 Oct 2023	Quarterly Results	-
10 Aug 2023	Quarterly Results	-
29 May 2023	Audited Results	-
14 Feb 2023	Quarterly Results	-
31 Oct 2022	Quarterly Results	-
11 Aug 2022	Quarterly Results & A.G.M.	-
13 Jul 2022	Others	Inter alia, to consider : 1. Change of Registered office of the Company. 2. Any other business with the permission of the Chair.
20 May 2022	Audited Results	-
10 Feb 2022	Quarterly Results	-
27 Dec 2021	Reduction of Capital	-
12 Nov 2021	Quarterly Results	-
14 Aug 2021	Quarterly Results & Others	-
25 Jun 2021	Audited & Quarterly Results	-
05 Mar 2021	Others	Inter alia, to consider and approve : 1. Proposal for Disposal/Sale or transfer of entire freehold non-agriculture land of MSR India Ltd on as is where is basis etc.,
13 Feb 2021	Quarterly Results	-
20 Jan 2021	Others	Inter alia, 1. Appointment of New Directors of the Company. 2. Re-constitution of Committees of the Company.
13 Nov 2020	Quarterly Results	-
06 Nov 2020	Others	Inter alia, 1. To appoint M/s. M.M Reddy & Company, Chartered Accountant, Hyderabad as a statutory auditor of the company for the financial year 2020-21.
14 Sep 2020	Quarterly Results	-
31 Aug 2020	Quarterly Results	-
30 Jul 2020	Audited Results	(Revised)
29 Jun 2020	Audited Results	-
04 May 2020	Others	inter alia, 1. To appoint Mr. K. V. Rajasekhar Reddy as a Whole-time Director of the company. 2. To Review the Business Operation of the Company.
14 Feb 2020	Quarterly Results	-
12 Nov 2019	Quarterly Results	-
12 Aug 2019	Quarterly Results	-
27 Jun 2019	Others	inter alia, to consider and approve Appointment of Director of the Company
28 May 2019	Audited Results	-
06 May 2019	Others	Inter alia, to consider and approve : 1. Appointment of Independent Director of the Company. 2. Re-constitution of Committees of the Company.
22 Mar 2019	Others	inter alia, to consider 1. Investment in Mutual funds. 2. Appoinment of Managging Director & Company secretary of the company.
14 Feb 2019	Quarterly Results	-
20 Dec 2018	Others	1. To Consider and Approve the Working Capital loan Sanction letter from Canara Bank Balanagar Branch, Hyderabad. 2. Any other business with the permission of the Chair.
14 Nov 2018	Quarterly Results	-
03 Sep 2018	A.G.M.	-
14 Aug 2018	Quarterly Results	-
29 May 2018	Audited Results	-
14 Feb 2018	Quarterly Results	-
14 Nov 2017	Quarterly Results	-
26 Aug 2017	Others	-
14 Aug 2017	Quarterly Results	-
30 May 2017	Quarterly Results	-
17 Feb 2017	Others	1. Resignation of PRIYANKA PALACHARLA, Director. 2. 2. Resignation of KRISHNA REDDY, C.F.O. 3. 3. Appointment of SOMALA BHARATI as Additional Director.
13 Feb 2017	Quarterly Results	-
11 Nov 2016	Quarterly Results	-
29 Aug 2016	Others	Draft Board Report for the Financial Year 2015-16;
13 Aug 2016	Quarterly Results	-
27 May 2016	Audited Results & Final Dividend	-
29 Apr 2016	Others	To discuss about the launch of the Company's new business line Forging & Extrusion.
13 Apr 2016	Others	To discuss about the launch of company's new innovative online grocery store www.monthlybasket.co.in.
24 Feb 2016	Others	Policy for Determination of Materiality of Events/Information.
11 Feb 2016	Quarterly Results	-
07 Dec 2015	New Business Plan for Company	-
14 Nov 2015	Quarterly Results	-
29 Aug 2015	Others	1. Notice of AGM proposed to be held on September 30, 2015 and Book Closure Dates for the AGM. 2. Appointment of Scrutinizer for Postal ballot and AGM.
14 Aug 2015	Quarterly Results & Others	Appointment of Practising Company Secretary for secretarial audit of the Company.
10 Jul 2015	Appointment & Resignation of Director	1. Resignation of Managing Director M. Srinivasa Reddy. 2. Appointment of Mr. Rajasekhar Reddy as Additional Director.
28 May 2015	Audited Results	-
02 Feb 2015	Quarterly Results	-
10 Nov 2014	Quarterly Results	-
25 Oct 2014	Resignation of Independent Director	-
28 Aug 2014	Others	Draft Notice of 31st AGM of the Company.
14 Aug 2014	Quarterly Results & Others	Resignation of Statutory Auditor.
02 Aug 2014	Appointment of Company Secretary	1. Appointment of Abhilash T., as the Company Secretary of the Company.
29 May 2014	Audited Results	-
10 Feb 2014	Quarterly Results	-
08 Nov 2013	Quarterly Results	-
14 Aug 2013	Quarterly Results	-
22 Jun 2013	Others	-
30 May 2013	Quarterly Results	-
20 Apr 2013	Stock Split	-
13 Feb 2013	Quarterly Results	-
24 Dec 2012	To consider allotment of equity shares	To consider allotment of 2,62,00,000 Equity Shares by way of Bonus issue to shareholders as on Dec. 21, 2012 (Record date) in the ratio of 5:1
09 Nov 2012	Quarterly Results & Bonus issue	-
06 Sep 2012	Audited Results	(Revised)
13 Aug 2012	Quarterly Results	-
14 May 2012	Quarterly Results	-
26 Mar 2012	Appointment of Statutory Auditor	To consider the followings: 1. Appointment of M/s Chitta & Associates as the statutory auditor of the Company in place of M/s. K. Prahalad Rao & Co. 2. To Convene EGM for the above said purpose.
07 Feb 2012	Quarterly Results & Preferential Issue	The Board has considered and approved the allotment of 50,00,000 Equity Shares to the Promoters and Others on preferential basis at an issue price of Rs. 62.50/- each. (Revised)
10 Dec 2011	Preferential Issue of Equity Shares	To issue of 50,00,000 Equity Shares to the Promoters and the others on preferential basis & to convene Extra Ordinary General Meeting of the Shareholders on January 04, 2012 for the same.
24 Nov 2011	To review the status of Rights Issue	The Board has decided to withdraw the proposal of Rights Issue due to poor capital market conditions.
10 Nov 2011	Quarterly Results	-
13 Aug 2011	Quarterly Results	-
31 May 2011	To convene the EGM	To consider inter alia for holding Extra-ordinary General Meeting of the Shareholders for change of name of the Company to MSR India Limited.
14 May 2011	Quarterly Results	-
14 Feb 2011	Quarterly Results	-
15 Nov 2010	Quarterly Results	-
30 Aug 2010	Others	To consider the notice of 27th Annual General Meeting of Shareholders and fixing the Book Closure for determining the Shareholders for attending the AGM.
14 Aug 2010	Quarterly Results	-
07 Jul 2010	Rights Issue & Others	The Board decided 2,88,00,000 Equity Shares of Rs. 10/- each would be offered at par for subscription to the existing Shareholders on rights basis & Appointed M. Srinivasa Reddy as Managing Director.
31 May 2010	To change in name of the Company	The Board has considered to change the name of the Company from "Remidicherla Power Ltd" to "Remidicherla Infra & Power Ltd" subjected to the Shareholders and the Central Government.
13 May 2010	Rights Issue	The Board has decided to defer the proposal to issue of Shares on rights basis.
30 Apr 2010	Audited Results & Others	The Board has shifted the registered office to Remidicherla House, CPR Brundavan, Flat No.401, Near Necter Garden, Madhapur, Hyderabad & Issue of Shares on preferential basis was deferred.
04 Jan 2010	Increase in Authorised Capital & Others	To increase the Authorized Capital of the Co. from Rs. 3 Crs to Rs. 30 Crs, to change the name of the Co. to "REMIDICHERLA POWER LTD." & to appoint Ms. P Priyanka as an Additional Director of the Co.
27 Oct 2009	Quarterly Results	-
30 Jun 2009	Audited Results	-