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Bigul

MS SECURITIES LTD. - 531039 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mrs. Deshana Pathak (Membership No. A-26358) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. May 21, 2023 due to his personal reasons. Her last working day in the Company was May 20, 2023.
26-05-2023
Bigul

MS SECURITIES LTD. - 531039 - Shareholder Meeting / Postal Ballot-Notice of 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 dated May 12, 2023 along with Explanatory Statement, and Calendar of Events for Postal Ballot
16-05-2023
Bigul

MS SECURITIES LTD. - 531039 - Shareholder Meeting / Postal Ballot-Notice of 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 dated May 12, 2023 along with Explanatory Statement, and Calendar of Events for Postal Ballot
16-05-2023
Bigul

MS SECURITIES LTD. - 531039 - Shareholder Meeting / Postal Ballot-Notice of 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 dated May 12, 2023 along with Explanatory Statement, and Calendar of Events for Postal Ballot
16-05-2023
Bigul

MS SECURITIES LTD. - 531039 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc. during the Quarter and financial year ended on March 31, 2023.
12-05-2023
Bigul

MS SECURITIES LTD. - 531039 - Financial Result For The Period Ended March 31, 2023

 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon.
12-05-2023
Bigul

MS SECURITIES LTD. - 531039 - Board Meeting Outcome for Considered And Approved Audited Financial Result For The Quarter And Financial Year Ended March 31, 2023 And Other Businesses.

 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023. 2. Name availability letter issued by ROC and recommend to members for change of name the company from 'MS Securities Limited' to 'Swadha Nature Limited'. 3. Change of Registered office from the State of Bihar to State of Gujarat. 4. Convening the ("EGM") of the shareholders of the Company through postal ballot notice for seeking their approval and approved the draft Notice of Postal Ballot. 5. Appointment of Mrs. Rupali Modi as scrutinizer of General Meeting through postal ballot. 6. New (AOA) as per Companies Act, 2013 7. Appointment, of the Mr. Dipakkumar Shah as Managing Director of the Company subject to approval of shareholders of the Company. 8. Reviewed the other businesses of the company.
12-05-2023
Bigul

Annual report for Swadha Nature Ltd. for FY-2023
12-05-2023
Bigul

MS SECURITIES LTD. - 531039 - Board Meeting Intimation for Considering And Approving Audited Standalone Financial Result For The Quarter And Financial Year Ended March 31, 2023 And Other Businesses.

 MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of MS Securities Limited is scheduled to be held on Friday, May 12, 2023, at the Registered Office of the Company inter alia to transact the following business: 1. Audited financial result for the quarter and financial year ended on 31st March, 2023 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; 2. Change of the name of the company & alteration in Name Clause of MOA; 3. Change of the registered office of the company. 4. Convening General Meeting of the shareholders of the Company to obtain requisite approvals; 5. Any other business with the permission of Chair.
03-05-2023
Bigul

MS SECURITIES LTD. - 531039 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St March, 2023.

 We hereby, certify that all activities in relation to share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, Viz., Accurate Securities and Registry Pvt Ltd, 203, Shangrila Arcade, Above Samsung Showroom, Nr. Shyamal Cross Road, Satellite, Ahmedabad - 380015, Which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004173).
28-04-2023
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