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BSE Code : 500277 | NSE Symbol : MIDINDIA | ISIN : INE401C01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	20-May-2025	Accounts	Mid India Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 20th May 2025. Outcome of Board Meeting held on Tuesday, 20th May, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results for the quarter and year ended 31st March 2025 (As per BSE Announcement Dated on 20/05/2025)
01-May-2025	01-May-2025	Change in Other Executives	Since the disclosure shall be filed through digital signature therefore we are submitting revised disclosure under Regulation 30(5) of SEBI (LODR) Regulation, 2015. Disclosure under Regulation 30 - Appointment of Company Secretary and compliance officer
27-Feb-2025	27-Feb-2025	Others	Dear Sir/Ma'am, With reference to the above captioned subject and pursuant to Regulation 30 & 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors of the Company in their meeting held today i.e. Thursday, 27th Day of February, 2025 has considered and approved the following matters:- Approval of Reclassification request received from Mr. Anil Agrawal, Mr. Nirmal Kumar Agrawal and Mrs. Ritu Agrawal of their shareholding from 'Promoter or Promoter Group' category to 'Public' category in compliance with Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, subject to the approval of Stock Exchanges and/or such other approvals, if any, as may be required. Other routine businesses with the permission of chair
01-Feb-2025	10-Feb-2025	Quarterly Results	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve With reference to the above mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 05/2024-25) of the Company is scheduled to be held on Monday 10th February 2025 at the Corporate Office of the Company situated at 401 Princess Centre 6/3 New Palasia Indore (M.P.)- 452003 to transact the following businesses:- 1. To consider and approve Un-audited Financial Results for the Quarter and Nine Month ended on December 31 2024 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of the chair. Further we are submitting the above said information in XBRL mode along with the submission in PDF mode within prescribed time limit. Dear Sir/Madam, With reference to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that, Board of Directors at its meeting held today i.e. Monday,10th February, 2025, has inter alia considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter as well as nine month ended on 31st December, 2024 and Limited Review Report thereon. (Copy of results enclosed herewith). 2. Review and approve policy on Related Party Transactions w.e.f. 10th February, 2025. 3. Other routine businesses with the permission of chair. Further, copy of aforesaid Un-Audited Financial results shall also be submitted in XBRL mode within 24 hours from the conclusion of Board Meeting (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation for meeting of Board of Directors (Serial No.04/2024-25) of the Company scheduled to be held on Wednesday 13th November 2024 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir/Madam, With reference to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that, Board of Directors at their meeting held on today i.e. Wednesday 13th November, 2024 has inter alia considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the quarter as well as half year ended on 30th September, 2024 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon. (Copy of financial results enclosed herewith). 2. Cessation/retirement of Mrs. Deepika Gandhi (DIN: 07017162) upon completion of her second and final term as an Independent Director of the Company from close of business hours of 13th November, 2024. 3. Other routine businesses with the permission of chair. Unaudited Financial Results for the Quarter as well as Half year ended 30/09/2024 (As per BSE Announcement Dated on 13/11/2024) Revised financial Statement after changes in Limited Review Report for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 28.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Dear Sir/Madam With reference to the above mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 03/2024-25) of the Company is scheduled to be held on Monday 12th August 2024 at the Corporate Office of the Company situated at 401 Princess Centre 6/3 New Palasia Indore (M.P.)- 452003 to transact the following businesses:- 1. To Consider and Approve Un-audited Financial Results for the Quarter ended on June 30 2024 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of the chair. Further we are submitting the above said information in XBRL mode along with the submission in PDF mode within prescribed time limit. You are requested to please take on record the above said information for your reference and further needful and disseminate on the website of the exchange Dear Sir/Madam, With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today, i.e. Monday, 12th August, 2024, has inter alia considered and approved following matters as attached (As Per Bse Announcement Dated on 12.08.2024)
16-May-2024	24-May-2024	Quarterly Results	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve With reference to the above mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 01/2024-25) of the Company is scheduled to be held on Friday 24th May 2024 at the Corporate Office of the Company situated at 401 Princess Centre 6/3 New Palasia Indore (M.P.)- 452003 to transact following businesses:- 1. To Consider and Approve Audited Financial Results for the fourth Quarter as well as financial year ended on March 31 2024 along with Auditors Report thereon. 2. To consider other routine matters with the permission of the chair. Further we are submitting the above said information in XBRL mode along with the submission in PDF mode within prescribed time limit. With reference to the above captioned subject and pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting (Serial No. 01/2024-25) held on today i.e. Friday, 24th Day of May, 2024, has inter alia considered and approved the following businesses: 1. Audited Financial Results of the Company for the fourth quarter as well as year ended 31st March, 2024 along with Audit Report thereon, Statement of assets and liabilities, Cash Flow Statement. 2. Declaration regarding unmodified opinion of the Auditors on Annual Audited Financial Results of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 3. Re-appointment of L.N. Joshi and Company, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25. 4. Other routine businesses with the permission of Chair.
29-Jan-2024	06-Feb-2024	Quarterly Results	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Dear Sir/Madam With reference to the above captioned subject and in the term of Regulation 29 of SEBI (LODR) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 04/2023-24) of the Company is scheduled to be held on Tuesday 6th February 2024 at the Corporate Office of the Company situated at 401 Princess Centre 6/3 New Palasia Indore (M.P.) to transact following matters:- 1. To consider and approve Un-Audited Financial Results of the Company for the Quarter as well as Nine Months ended on December 31 2023 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of the chair. Further we are submitting the above said information in XBRL mode (Excel Template provided by Exchange) along with the submission in PDF mode within prescribed time limit. With reference to the above mentioned subject and as per Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that, Board of Directors of the Company in their meeting held today, i.e. 06th February, 2024, has inter alia, considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the quarter as well as Nine Months ended on 31st December, 2023 alongwith LRR thereon. 2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee w.e.f. 01st April, 2024. 3. Other routine businesses with the permission of chair. Further, above results shall also be submitted in XBRL mode within 24 hours from the conclusion of Board Meeting. Dear Sir, with reference to the above mentioned subject and as per Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that, Board of Directors of the Company in their meeting held today, i.e. 6th February, 2024, has inter alia, considered and approved the following matters: 1. Un-audited Financial results of the company for the quarter and Nine month Ended 31st December, 2023 alongwith Limited Review Report thereon. 2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee w.e.f. 1st April, 2024. 3. Other Routine businesses with the permission of Chair (As Per BSE Announcement Dated on 06/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve With reference to the above captioned subject and in the term of Regulation 29 of SEBI (LODR) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 03/2023-24) of the Company is scheduled to be held on Wednesday 8th November 2023 at the Corporate Office of the Company situated at 401 Princess Centre 16/3 New Palasia Indore (M.P.) to transact following businesses:- 1. To consider and approve Unaudited Financial Results for the Second Quarter and half year ended on September 30 2023 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of the chair. Further we are submitting the above said information in XBRL mode (Excel Template provided by Exchange) along with the submission in PDF mode within prescribed time limit. Dear Sir/Madam, We are pleased to inform you that, Board of Directors at their meeting held on 08th November, 2023 has inter alia considered and approved the following business apart from other routine business: 1. Approval of the Un-audited Financial Results of the Company for the quarter as well as half year ended on 30th September, 2023 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon. (Copy of Unaudited financial Results for quarter as well as half year ended 30th September, 2023 being submitted separately). The Meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 7.05 p.m. You are requested to take on record the above said information for your reference and records. (As per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve With reference to the above captioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 02/2023-24) of the Company is scheduled to be held on Friday 11th August 2023 at the Corporate Office of the Company situated at 401 Princess Centre 16/3 New Palasia Indore (M.P.) to transact following businesses:- 1. To consider and approve Unaudited Financial Results for the first Quarter ended on June 30 2023 along with Auditors Report thereon. 2. To consider other routine matters with the permission of the chair. Further we are submitting the above said information in XBRL mode (Excel Template provided by Exchange) along with the submission in PDF mode within prescribed time limit. SUBMISSION OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30.06.2023 ALONGWITH LIMITED REVIEW REPORT IN TERMS OF REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	29-May-2023	Accounts	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve With reference to the abovementioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 01/2023-24) of the Company is scheduled to be held on Monday 29th May 2023 at the Corporate Office of the Company situated at 401 Princess Centre 16/3 New Palasia Indore (M.P.) to transact following businesses:- 1. Consider and Approve Audited Financial Results for the fourth Quarter as well as financial year ended on March 31 2023 along with Auditors Report thereon. 2. Other routine matters with the permission of the chair. With reference to the above captioned subject, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 01/2023-24) held on today i.e. on 29th Day of May, 2023, has inter alia, transacted following matters along with other routine businesses: 1. Approval of Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2023 along with Audit Report thereon, Statement of assets and liabilities, Cash Flow Statement and declaration by the Managing Director of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Copy of results being submitted separately. 2. Re-appointment of Mr. L.N. Joshi and Company, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24. The Meeting of the Board of Directors commenced at 6.05 P.M. and concluded at 8.00P.M. Pursuant to provisions of the Regulation 33 of SEBI (LODR) Regulations, 2015, we are hereby enclosing the Audited Financial Results for the quarter as well as year ended on 31st March, 2023 duly approved by the Board of Directors of the Company at its meeting held on today i.e. Monday, 29th May, 2023 together with Auditors Report thereon, Statement of Assets and Liabilities, cash flow statement and declaration by the Managing Director of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Further, above results shall also be submitted in XBRL mode (Excel Template provided by Exchange) within 24 hours from the conclusion of Board Meeting. The financial results shall also be uploaded on Stock Exchange website at www.bseindia.com and on the website of the Company at www.midindiaindustries.com and extracts of the aforesaid results shall also be published in Hindi (vernacular) and widely circulated English Newspaper. (As Per BSE Announcement Dated on 29.05.2023)
16-Jan-2023	30-Jan-2023	Quarterly Results	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve With reference to the above mentioned subject and in the terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 04/2022-23) of the Company is scheduled to be held on Monday 30th January 2023 at the Corporate Office of the Company to transact following businesses:- 1. To consider and approve Unaudited Financial Results of the Company for the Quarter as well as Nine months ended on December 31 2022 along with Limited Review Report thereon. 2. Any other routine business with the permission of the Chair. Further in continuation to earlier disclosure dated 28th Dear Sir/Madam, With reference to the above mentioned subject, we would like to inform that Board of the Directors of the Company in their meeting held on today, i.e the 30th Day of January, 2023, has inter alia, approved the Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022, Segment Report, Limited Review Report along with other routine businesses. Copy of results being submitted separately. The Board Meeting commenced at 6.00 P.M. and concluded at 6.40 P.M. You are requested to take on record the above said information for your reference and records. This is in continuation of our earlier intimation dated 16th January, 2023 regarding information of Board Meeting for consideration and approval of un-audited Financial Results for the quarter and nine month ended 31st December, 2022. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the Un-audited Financial Results for the quarter and nine month ended 31st December, 2022 duly approved by the Board of the Directors of the Company in their meeting held on today, i.e. 30th January, 2023 at the Corporate office of the Company together with Limited Review Report given by the Statutory Auditors of the Company. Copy of Un-audited Financial Results is enclosed with this letter (searchable PDF mode). Further, above Un-Audited Financial results shall also be submitted in XBRL mode within 24 hours from the conclusion of Board Meeting. (As Per BSE Announcement dated on 30.01.2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve With reference to the above mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No.03/2022-23) of the Company is scheduled to be held on Saturday 12th November 2022 at the Corporate Office of the Company to transact following businesses:- 1. To consider and approve Unaudited Financial Results of the Company for the 2nd Quarter and Half year ended on September 30 2022 along with Limited Review Report thereon. 2. Any other routine business with the permission of the chair Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Extracts of Unaudited Financial Results for 2nd Quarter and half year ended 30th September, 2022 published in News Paper i.e. Free press Mumbai & Indore (in English) and Choutha Sansar (in Hindi) & Nav Shakti Mumbai on 13th November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve With reference to the abovementioned subject and in the term of Regulation 29 of SEBI (LODR) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No.02/2022-23) of the Company is scheduled to be held on Monday 08th August 2022 at the Corporate Office of the Company to transact following businesses:- 1. To consider and approve Unaudited Financial Results of the Company for the 1st Quarter ended on June 30 2022 along with Limited Review Report thereon. 2. Any other routine business with the permission of the chair. We are pleased to inform that, Board of Directors at their meeting held on 08th August, 2022 has inter alia considered and approved the following businesses apart from other routine businesses: 1. Approval of Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022 along with limited review report. (Copy of results being Submitted separately). 2. Re-appointment of Mr. Sanjay Singh (DIN: 01548011) as Chairman & Managing Director of the Company for a period of 5 (Five) years with effect from 1st October, 2022 subject to the approval of members in ensuing AGM. 3. Approval of Board's Report on the Operation of the Company along with required annexure and Corporate Governance Report & Management Discussion and Analysis Report for the year ended March 31, 2022. 4. Approval of Notice of the date of 31st AGM to be held on Saturday, 3rd September, 2022 at 2.00 p.m. Which will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This is in continuation of our letter dated 30th July, 2022 regarding information of Board Meeting for consideration and approval of un-audited Financial Results for the quarter ended 30th June, 2022. In compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results for the quarter ended 30th June, 2022 together with Limited Review Report duly approved by the Board of the Directors of the Company in their meeting held on today, i.e. 8th Day of August, 2022 at the Corporate office of the Company. Copy of Un-audited Financial Results along with Limited Review Report is enclosed with this letter (searchable PDF mode). Further, above results shall also be submitted in XBRL mode (Excel Template provided by Exchange) within 24 hours from the conclusion of Board Meeting. The aforesaid results shall also be uploaded on the Company's website at www.midindiaindustries.com and on the website of the Stock Exchange at www.bseindia.com. (As Per BSE Announcement Dated on 08/08/2022)
16-May-2022	26-May-2022	Accounts	MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Dear Sir/Madam With reference to the above mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 01/2022-23) of the Company is scheduled to be held on Thursday 26th May 2022 at the Corporate Office of the Company situated at 405 Princess Centre 6/3 New Palasia Indore (M.P.) to transact following businesses:- 1. To consider and approve Audited Financial Results for the Quarter as well as year ended on March 31 2022 along with Auditors Report thereon. 2. Other routine business with the permission of the chair. Dear Sir/Madam, With reference to the above captioned subject, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 01/2022-23) held on today i.e. on 26th Day of May, 2022, has inter alia, transacted following matters along with other routine businesses: 1. Approved Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2022 along with Audit Report thereon, Statement of assets and liabilities, Cash Flow Statement and declaration by the Managing Director of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Copy of results being submitted separately. 2. Re-appointment of Mr. Bhawani Shankar Soni (DIN: 01591062) as a Whole-Time Director of the Company for period of three years w.e.f. 05th Day of June, 2022. Dear Sir/Madam, Pursuant to provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Audited Financial Results for the quarter as well as year ended on 31st March, 2022 duly approved by the Board of Directors of the Company at its meeting held on today i.e. Thursday, 26th May, 2022 together with Auditors Report thereon, Statement of Assets and Liabilities, cash flow statement and declaration by the Managing Director of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Further, above results shall also be submitted in XBRL mode within 24 hours from the conclusion of Board Meeting. The Results shall also be uploaded on Stock Exchange website at www.bseindia.com and on the website of the Company at www.midindiaindustries.com and extracts of the aforesaid results shall also be published in Hindi (vernacular) and widely circulated English Newspaper. (As Per BSE Announcement Dated on 26/05/2022)

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Mid India Industries Ltd

Board Meeting