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Mid India Industries Ltd. - Board Meeting Intimation for Filing Of Intimation For Meeting Of Board Of The Directors (Serial No.01/2019-20) Of The Company Scheduled To Be Held On Friday, 24Thmay, 2019 As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015.

| Updated on May 15, 2019 Published on May 15, 2019

MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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. 01/2019-20) of the Company is scheduled to be held on Friday, 24th May, 2019 at the Corporate Office of the Company to transact following businesses:-

1. To consider and approve Audited Financial Results for the Quarter as well as Year ended on March 31, 2019 along with Auditors Report thereon.

2. Other routine business with the permission of the chair.

Pdf Link: Mid India Industries Ltd. - Board Meeting Intimation for Filing Of Intimation For Meeting Of Board Of The Directors (Serial No.01/2019-20) Of The Company Scheduled To Be Held On Friday, 24Thmay, 2019 As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on May 15, 2019
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