MS SECURITIES LTD. - 531039 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manoj Kumar SarafDesignation :- Managing Director / Whole Time Director MS SECURITIES LTD. - 531039 - Closure of Trading Window
Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company for designated persons/connected persons closed from 01st October, 2022 till 48 hours after the unaudited Financial results of the Company for the quarter and half year ended on September 30, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course. MS SECURITIES LTD. - 531039 - Financial Result For The Quarter Ended 30 June, 2022
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022. MS SECURITIES LTD. - 531039 - Financial Result For The Quarter And Year Ended March 2022.
1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Reviewed the Business of the Company MS SECURITIES LTD. - 531039 - Financial Result For The Quarter Ended On 31 December, 2021
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021. 2) Reviewed the Business of the Company. MS SECURITIES LTD. - 531039 - Financial Result For The Quarter And Half Year Ended On September, 2021.
1) Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2021. 2) Reviewed the Business of the Company. MS SECURITIES LTD. - 531039 - Financial Result For The Quarter Ended On June, 2021.
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021. 2) Reviewed the business of the company. MS SECURITIES LTD. - 531039 - Financial Result For The Quarter And Year Ended March, 2021
1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Reviewed the Business of the Company. MS SECURITIES LTD. - 531039 - Appointment of Company Secretary and Compliance Officer
In continuation with Board Meeting announcement made on August 20, 2022 we wish to inform that Ms. DESHANA J PATHAK has assumed the office of Company Secretary and Compliance Officer with effect from August 20, 2022. This intimation is pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MS SECURITIES LTD. - 531039 - Board Meeting Outcome for Meeting Of Board Of Directors Held On 20.08.2022.
1. Appointment of CS Deshana J Pathak (ACS: 26358) as Company Secretary and Compliance Officer of the company. 2. Appointment of Sangita Devi Saraf as Chief financial officer of the Company. 3. Appointment of Pulkit Shah (DIN- 05272041) as an additional independent director of the Company.