Mid India Industries Ltd
Board Meeting Intimation for Intimation For Meeting Of Board Of The Directors (Serial No.02/2023-24) Of The Company Scheduled To Be Held On Friday 11Th August 2023 Pursuant To The Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Re
01:49 PM, 4th Aug 2023
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.