MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 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 Friday the 14th day of February 2020 at 1.00 p.m. at the registered office of the company to consider the following:
1. Un-audited financial results for the quarter ended 31.12.2019.
2. Limited Review Report for the quarter ended 31.12.2019
3. Any other business with the permission of the Chair.