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Mid India Industries Ltd. - Board Meeting Intimation for Intimation For Meeting Of Board Of The Director Of The Company Scheduled To Be Held On Monday, 12Th August, 2019 As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015.

| Updated on July 30, 2019 Published on July 30, 2019

MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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. 03/2019-20) of the Company is scheduled to be held on Monday, 12thAugust, 2019 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 Unaudited Financial Results for the Quarter ended June 30, 2019 along with Limited Review Report thereon.
2.Other routine business with the permission of the chair.

Notice of the meeting is being also published in the English and Hindi News paper. This is for your information and record

Pdf Link: Mid India Industries Ltd. - Board Meeting Intimation for Intimation For Meeting Of Board Of The Director Of The Company Scheduled To Be Held On Monday, 12Th August, 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 July 30, 2019
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