AGM Date: 20 Sep 2021
We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015& Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules 2015 the company is providing facilities to the members of the company to cast their votes through electronic means for the 30th Annual General Meeting to be held on Monday 20th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We hereby submit the following information for the investors/ members of the company: Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as per the following Schedule: Security Code Type of security & Paid-up Value Book Closure Purpose 500277 Equity Share Capital Rs. 1630.00 Lacs (1,63,00,000 equity share of Rs. 10/- each) From Tuesday, 14th September 2021 to Monday, 20th September 2021 [Both days inclusive] To hold 30th Annual General Meeting of the Company. The 30th Annual General Meeting will be held on Monday, 20th September 2021 at 2.00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purpose the Registered office of the company shall be deemed as the venue for the Meeting. This is for your information and kindly take on the record Dear Sir/Madam The 30th Annual General Meeting (AGM) of the Company was held today i.e. Monday 20th September 2021 through video conference (VC)/other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs Government of India and the Securities and Exchange Board of India. The meeting commenced at 02:00 P.M. (IST). The Registered office of the Company has been deemed as the venue for the Meeting and the proceedings of the Annual General Meeting have been deemed to be made thereat to transact the businesses as stated in the Notice dated 12th August 2021 convening the AGM without the physical presence of the Members at a common venue. The following Directors & KMPs were present at the meeting: S.N. Name of the Directors Designation 1 Mr. Sanjay Singh Chairman and Managing Director Dear Sir The 30th Annual General Meeting (AGM) of the Company was held on 20th September 2021 at 02.00 p.m. (IST) through video conference (VC)/other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs Government of India and the SEBI. In terms of the provisions of the Companies Act 2013 and the Listing Regulations the Company had provided remote e-voting facility and e-voting facility (insta Poll) at the AGM Mr. L. N. Joshi Practicing Company Secretary Scrutinized the remote e-voting process and e-voting (Insta Poll) at the AGM. The Scrutinizers Report dated 21st September 2021 is attached as Annexure-1 All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations the details of the results of voting held through remote e-voting and e-voting at the AGM (Insta poll) is attached as Annexure-2 Mid India Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/21/2021 6:41:35 AM)
AGM Date: 03 Sep 2022
AGM 03/09/2022 With reference to subject captioned above, we are enclosing herewith Notice convening 31st Annual General Meeting of the Company scheduled to be held on Saturday, 3rd September 2022 at 2.00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purpose the Registered office of the company shall be deemed as the venue for the Meeting. You are requested to please take on record the above Notice of 31st Annual General Meeting for your reference and further needful. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as per the following Schedule: Security Code Type of security & Paid-up Value Book Closure Purpose 500277 Equity Share Capital Rs. 1630.00 Lacs (1,63,00,000 equity share of Rs. 10/- each) From Saturday, 27th August 2022 to Saturday, 3rd September 2022 [Both days inclusive] To hold 31st Annual General Meeting of the Company. The 31st Annual General Meeting will be held on Saturday, 3rd September 2022 at 2.00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purpose the Registered office of the company shall be deemed as the venue for the Meeting. Dear Sir/Madam, We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 as amended from time to time, the company is providing facilities to the members of the company to cast their votes through electronic means for the 31st Annual General Meeting of the company to be held on Saturday, 3rd September, 2022 at 2.00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We hereby submit the following information for the investors/ members of the company: (As Per BSE Announcement Dated on 08/08/2022) Dear Sir/Madam, Pursuant to provisions of Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please enclosed herewith Annual Report of the Company for financial year 2021-22 containing the Balance Sheet as at 31st March, 2022, Statement of Changes in Equity and the Statement of the Profit and Loss and Cash Flow for the year ended 31st March, 2022 and the Board's Report along with Corporate Governance Report and the Auditors'' Report on that date and its annexure and Notice convening 31st Annual General Meeting (AGM) of the Company, which is being sent through electronic mode to the Members. You are requested to please take on record the above 31st Annual Report for your reference and further needful. (As Per BSE Announcement dated on 10.08.2022) Summary of Proceedings of 31st Annual General Meeting of the Company held on Saturday, 3rd September, 2022 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 3/9/2022) The 31st AGM of the Company was held on Saturday 03rd September, 2022 at 02.00 p.m. (IST) through VC/OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility (insta Poll) at the AGM, Mr. L. N. Joshi, Practicing Company Secretary Scrutinized the remote e-voting process and e-voting (Insta Poll) at the AGM. The Scrutinizer's Report dated 03rd September 2022 is attached as Annexure-1. All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM (Insta poll) is attached as Annexure-2. Kindly take the same on record Mid India Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022)
AGM Date: 18 Sep 2023
Dear Sir, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the public notice published on 18th August, 2023 in news paper i.e. Free Press and Nav Shakti Mumbai edition and Free Press and Choutha Sansar indore edition regarding information of 32nd Annual general Meeting to be held through Video Conferencing/ other Audio Visual Means and informing the shareholders manner to register their email ids if have not registered with the Company/Depository Participant(s). Pursuant to the Provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as per the following schedule. Scrip Code- 500277 Type of Security and Paid up Value-Equity Share Capital Rs. 1630.00 Lacs (163,00,000 equity shares of Rs. 10/- each) Book Closure- From Tuesday, 12th September, 2023 to Monday 18th September 2023(Both days inclusive) Purpose - To hold 32nd Annual General Meeting of the Company Pursuant to the Regulation 44 of the SEBI (LODR) Regulations 2015 & Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 32nd Annual General Meeting to be held on Monday, 18th September, 2023 (As Per BSE Announcement Dated on 19/08/2023) Summary of Proceedings of 32nd Annual General Meeting of the Company held on Monday, 18th September, 2023 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As per BSE Announcement Dated on 18/09/2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Summary of proceedings of 33rd Annual General Meeting of the Company held on Wednesday, 25th September, 2024 (As Per BSE Announcement Dated on 25.09.2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 Information under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and section 108 of The Companies Act, 2013 regarding Voting through Electronic mode for the 34th Annual General Meeting to be held on Tuesday, 23rd September, 2025. As per BSE Announcement dated on: 26.08.2025 Summary of proceedings of 34th Annual General Meeting of the company held on Tuesday,23rd September, 2025. (As Per BSE Announcement Dated on: 23/09/2025) Continuous Disclosure for Confirmation of Appointment of Joshi Sahay and Company Practicing Company Secretary. (As Per BSE Announcement Dated on 24.09.2025)
