MS SECURITIES LTD. - 531039 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015- Change in Object clause. MS SECURITIES LTD. - 531039 - Compliance With The Regulation 30 Of SEBI (LODR) Regulations, 2015- Appointment Of Director.
With reference to above subject and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable regulations, we hereby submit the following- 1. Appointment of Mr. Rohitkumar Jasvantlal Parikh (DIN: 07394964) as an Additional Independent Director of the Company. The brief profile attached herewith and marked as 'Annexure-A'. 2. Accept and took note on resignation of Ms. Neelam Asthana (DIN: 01767356) from the post of Independent Director of the company. MS SECURITIES LTD. - 531039 - Scrutinizer''s Report On Postal Ballot And Remote E-Voting.
Scrutinizer''s Report on remote e-voting & voting through Postal Ballot conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014. MS SECURITIES LTD. - 531039 - Disclosure Of Voting Results Of Postal Ballot /Remote E-Voting (Regulation 44(3) Of SEBI (LODR) Regulations, 2015).
Disclosure Of Voting Results Of Postal Ballot /Remote E-voting (Regulation 44(3) Of SEBI (LODR) Regulations, 2015). MS SECURITIES LTD. - 531039 - Notice Of Postal Ballot Under Section 110 Of The Companies Act, 2013 And Calendar Of Events For Postal Ballot.
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. We enclose herewith copy of Notice of Postal Ballot along with Explanatory Statement, and Calendar of Events for Postal Ballot. MS SECURITIES LTD. - 531039 - Outcome For Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report thereon. 2. Reviewed business of the company. MS SECURITIES LTD. - 531039 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 14Th November, 2022
1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report thereon. 2. Reviewed business of the company. MS SECURITIES LTD. - 531039 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022
MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. 2. Any other business with the permission of chair. MS SECURITIES LTD. - 531039 - Compliance Certificate For The Period Ended On March 31, 2022
Compliance certificate for the period ended on March 31, 2022 MS SECURITIES LTD. - 531039 - Compliance With The Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Compliance with the Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015