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( 05 Nov 2019)
MSR India - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 30.09.2019

MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s MSR India Limited will be held on Tuesday, the 12th day of November, 2019, at 3.00 p.m. at the registered office of the company to consider the following:

1. Un-audited financial results for the quarter ended 30.09.2019.
2. Limited Review Report for the quarter ended 30.09.2019
3. Any other business with the permission of the Chair.

This is for the information and records of the Exchange, please.